1. Date of resolution: 115/05/26. 2. Directors: Fang Chen-ming, Yongji New Energy, Lin Chih-ming, Chuang Pi-yang, Ting Chien-hsing, Shan Shu-chun, Lin Tseng-yao. 3. Scope: Permitted to engage in competitive activities provided they do not harm company interests. 4. Duration: During their tenure as directors. 5. Resolution: Approved by more than two-thirds of the voting rights present. 6. Mainland China business: N/A. 7. Financial impact: None.

FACT BOX

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