1. Date of resolution: 115/05/26. 2. Names of directors permitted to engage in competitive activities: Hu Zheng-da, Xie Han-ping (representative of GWAA LLC), Zhang Wei-jie (representative of GWAA LLC), Acer Inc., and Independent Directors: Lin Chan-juan, Duan Xing-jian, Lai Jun-hao, Du Long-qin. 3. Scope of permitted activities: Companies with similar or identical business operations to the company. 4. Duration: During their tenure as directors. 5. Resolution status: Passed by the shareholders' meeting in accordance with Article 209 of the Company Act.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/26