1. Shareholders' Meeting Resolution Date: 115/06/25 2. Name and Title of Director Allowed to Engage in Competitive Activities: Director: Dong Junren (Representative of Jami Investment Co., Ltd.) 3. Items Allowed for Competitive Activities: Companies within the same or similar business scope as the company. 4. Period Allowed for Competitive Activities: During the tenure as a director of the company. 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Company Act): Voting rights of attending shareholders at the time of voting: 183,090,559, votes in favor: 180,560,083, accounting for 98.61% of the total votes; the case was passed by voting method. 6. Name and Title of Director (Enter 'Not Applicable' if not applicable to mainland region business): Not Applicable. 7. Name and Position of Company Served as Mainland Region Business: Not Applicable. 8. Address of Company Served as Mainland Region Business: Not Applicable. 9. Business Items of Company Served as Mainland Region Business: Not Applicable. 10. Degree of Impact on Company's Financial and Business Operations: None. 11. Investment Amount and Shareholding Ratio if Director Invests in Mainland Region Business: Not Applicable. 12. Other Matters to be Noted: None.
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/25