HSINCHU, Taiwan, R.O.C., May 10, 2024 –The TSMC (TWSE: 2330, NYSE: TSM) Board of Directors today held a special meeting, which passed the following resolutions: 1. Approved the 2024 first quarter Business Report and Financial Statements. First quarter consolidated revenue totaledNT$592.64bi...
HSINCHU, Taiwan, R.O.C., May 10, 2024 – The TSMC (TWSE: 2330, NYSE: TSM) Board of Directors today held a special meeting, which passed the following resolutions: 1. Approved the 2024 first quarter Business Report and Financial Statements. First quarter consolidated revenue totaled NT$592.6...
1.Date of the board of directors' resolution:2024/02/29 2.Shareholders meeting date:2024/05/24 3.Shareholders meeting location: Conference Hall, 8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City 4.Shareholders' meeting will be held by means of (physical shareholders' meeting/...
Announcement on the Resolution of the Meeting of the Board of DirectorsPublished time: 26Mar2024 Announcement on the Resolution of the Meeting of the Board of Directors Print This Page Share To Font: Small Medium Large Disclaimer Site map Useful links 简体/ 繁体 © China Construction Bank. A...
3. Meeting Open to Public • Members of the audience may address the Board of Directors on any matter within the general subject matter jurisdiction of the LAVTA Board of Directors. • Unless members of the audience submit speaker forms before the start of the meeting requesting to address...
1. The convening of the board of directors meeting The first meeting of the third board of directors of UCD Technology Co., Ltd. (hereinafter referred to as the "Company") was held On September 12, 2024, it was held in the company's conference room in the form of on-site combined co...
aNot having been excluded by an act of compliance with UN Security Council solution in accordance with ITB Sub-Clause 4.7. 由遵照行动被排除联合国安全理事会解答与ITB从句4.7符合。[translate] aResolution or minutes of board meeting minutes for authorised representative to corporate director and sharehol...
Golden Hind Press
Announcement of the resolution of the 23rd meeting of the second session of the board of directors The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of this announcement, and assume legal ...
Various corporate issues come up on a regular basis that require a unanimous consent board meeting resolution from the board of directors. Most of the time, the board chair can put them on the agenda and wait until the next regularly scheduled board meeting to address them. Unfortunately, some...