1. Resolution date: 115/05/25. 2. Directors: Ma Hai-yi, Luo Li-zhu. 3. Permitted activities: Ma as Independent Director of Acepodia, Luo as Independent Director of Anbang Biotech. 4. Period: During their tenure at the company. 5. Voting results: Approved with 98.72% of voting rights in favor. 6-11. Mainland China business: N/A. 12. Other: N/A.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/25