1. Resolution date: May 26, 115. 2. Affected directors: Jiang Qin-chi, Tsai Yu-ling, Yang Ming-gong, Zheng Ming-xiang. 3. Content: Permitted to engage in competing businesses during their tenure. 4. Voting: Passed by a majority of attending shareholders.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議