1. Date of resolution: 115/06/17 2. Name/Title of director permitted: Director Wang Hong-ren (Representative of First Copper Technology Co., Ltd.) 3. Permitted scope: Engaging in business identical to the company's scope, including acting as a director or manager. 4. Duration: During the tenure as a director. 5. Resolution result: Passed with more than 2/3 of voting rights of attending shareholders present. 6. Mainland business involved: Not applicable. 10. Impact on financial/business operations: None.
FACT BOX
- Source: PR Times
- Category: News