Resolution of Board Of Directors At the meeting of the Board of Directors held on [Date], the following resolutions were duly adopted: 1. Appointment of New Director 2. Approval of Financial Statements 3. Declaration of Dividends 4. Authorization of Share Repurchase Program The Board authorizes ...
The Board of Directors also approved the nomination of Mr. Yancey Hai as a candidate for independent director, and approved the appointment of Mr. Hai as a member of the TSMC Compensation Committee, effective February 11, 2020. Mr. Hai is currently Chairman of Delta Electronics Inc. Contact ...
APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES 实施名配角战略,成为全球领先的综合光学产品制造企业。
Royal Dutch Shell plc (the "Company") announces the following Director changes, appointment of Deputy Chair and Senior Independent Director and Board Committee changes.
ATALAYA MINING PLC ORD 7.5P (ATYM) 公告正文 重要股东股权质押数据全览 个股公告查询: Appointment of Director & Board Committee Updates 下载附件 公告日期:2025年01月15日[点击查看原文] 郑重声明:本网不保证其真实性和客观性,一切有关该股的有效信息,以交易所的公告为准,敬请投资者注意风险。数据来...
of birth) and details of any relevant or material personal interest (that might conflict with their role as Director 鈥 to be recorded in minutes of next board meeting) Board resolution Formal resolution of the board is required to appoint the new Director (and, note, the appointment only ...
Announcement of the resolution of the first meeting of the third 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 ...
aSubject to the approval of the Board , a Director may appoint any person to act for him as a substitute Director during his absence , and such appointment shall have effect and such appointee whilst he holds office as a substitute Director shall be entitled to notice of meetings of Directo...
aIf such alternate director is not another Director,such appointment,unless previously approved by the Board,shall have effect only upon and subjest to it being so approved. 如果这样供选择主任不是另一位主任,这样任命,除非由委员会早先批准,有作用只和subjest到它很批准。 [translate] ...
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, ...