on June 9, 2020 at TSMC’s Headquarters (No. 8, Li-Hsin Rd. 6, Hsinchu Science Park, Hsinchu, Taiwan), at which shareholders will hold an election for one additional independent director. The Board of Directors also approved the nomination of Mr. Yancey Hai as a candidate for independent...
Define Resolution of Guarantor Board of Directors. means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor Board of Directors, or a duly authorized committee
Outside directors who hold certain board positions receive an additional annual retainer: $50,000 for the lead independent director; $30,000 for audit committee members; and $20,000 for compensation, nominating, and governance committee chairs, strategic planning and finance committee chairs...
On 30 June 2021, upon consideration and approval of the resolution in relation to the by-election of Mr. HUANG Liping as a Non-executive Director at the 2020 Annual General Meeting of the Company, Mr. HUANG Liping was elected as a Non-executive Director of the Company for a term until...
In addition, large-sized boards lessen the firm’s value because of the cost related to resolution of conflicts and coordination of communication flows [39]. On the other hand, large-sized boards have more experience, knowledge, and support [40]. However, the majority of the studies found a...
along with cross-country research. While the literature lacked to provide investigations for other countries of the world. Although the effect of compensation on organizational outcomes (performance and grow) is still unclear in the literature, several factors have been introduced as key drivers of th...
Drill Down Hierarchies for CX Dashboards Matrix Statements in a Single Widget Using Location Data in Dashboards Using Segment Data in Dashboards Using Survey Text iQ in a CX Dashboard Common API Use Cases Survey Projects Workflows Stats iQ Text iQ CX & BX Dashboards 360 Engagement...
and the subsequent wholesale subsuming of indigenous traditional structures for conflict resolution, resulted in countries being caught in development traps with a lack of institutions to facilitate adoption of new technology that would otherwise result in enhanced economic productivity (North, 1990, Joire...
Pursuant to the Listing Rules, all resolutions at the EGM will be voted by poll (except where the chairman decides to allow a resolution relating to a procedural or administrative matter to be voted on by a show of hands). The voting results will be published on the websites of the Ho...
A resolution for the reappointment of KPMG as the auditors of the Bank for the year ended 31 December 2006 will be proposed at the forthcoming annual general meeting of the Bank. By order of the Board of Directors Chairman 6 April 2006 98 REPORT OF THE BOARD OF SUPERVISORS In 2005, ...