1. Date of resolution: 115/05/26. 2. Directors permitted: Sui Tai-zhong, Chen Shu-ai, Chen Yan-hui, Zhang Shan-hui (Directors); Zhou Bao-heng, Su Bing-zhang, Jiang Jia-ling, Ye Xiao-ci (Independent Directors). 3. Scope: Investment or operation of companies with similar business scope. 4. Duration: During their tenure as directors. 5. Resolution result: Passed by majority vote. 6. Financial impact: None.

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  • Source: PR Times
  • Category: 股東會決議
  • Dates in source: 115/05/26