1. Date of resolution: 115/05/29. 2. Name and title of director: Chen Yu-ting, representative of Hongzhun Precision Industry Co., Ltd. 3. Permitted competitive activity: Director of Ever Young Health Co., Ltd. 4. Duration: During tenure as director. 5. Resolution status: Approved by the 115 Annual General Meeting per Article 209 of the Company Act. 6. Mainland China business: N/A. 7. Position: N/A. 8. Address: N/A. 9. Business scope: N/A. 10. Financial impact: None. 11. Investment amount/shareholding: N/A. 12. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/29