1. Resolution date: 115/05/26. 2. Directors: Kangtai Investment (Chang Tsun-Hsien, Huang Lu-Hui, Huang Chi-Kuang), Yeh Ching-Pin, Lin Yu-Chih, Ku Yuan-Kuang, Chang Chi-Nan, Chu Hao-Min, Liu Hui-Wen. 3. Scope: Limited to non-detrimental actions. 4. Period: During tenure. 5. Result: Approved unanimously. 6. China operations: Concurrent roles in Shanghai Yikang Chemical, Shanghai Huachang Trading, Dongguan Huagang International, and Huaying Supply Chain. 7. Financial impact: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/26