(2) to propose the dismissal of or to initiate litigation against directors and members of the senior management who breach laws, administrative regulations, the Articles or the resolution of the shareholders’ general meeting; (3) to examine and supervise the financial activities of the Bank; (4...
These techniques allow for imaging structure and dynamics of molecular and quantum matter with nanometer spatial resolution. He received his PhD in 2000 from the Max-Planck Institute of Quantum Optics and the Technical University in Munich, Germany. Following research appointments at the University of...
Appropriatetitle. Eg. Board Resolution for Appointment of Director of Operations of ABC Inc. Each paragraph begins with a formal‘Whereas’ The first sentence declares theBoard’s responsibility. Eg. “Whereas it is the Board’s responsibility to appoint a Director……” ...
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 TSMC Fill out this form for contacting a TSMC representative...
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 ...
For fair review and reasonable decision making, a Director having a special interest in a resolution of a general meeting shall not be permitted to exercise his or her voting rights thereupon. Matters to be Submitted Matters related to a general meeting of shareholders ...
Her research focusses on using high resolution microscopy and paleomagnetism to investigate meteorites, Apollo samples and Archean terrestrial samples to understand more about how planets generate magnetic fields, and the implications for deep Earth dynamics and surface habitability. Claire completed her ...
Zymeworks Inc. announced the appointment of Dr. Neil Gallagher to its board of directors effective April 2, 2024.
Buyer shall deliver to the Seller the AgreedBoard of Directors Resolutionauthorizing the acquisition of Sellers Assets and the appointment of Seller’s nominees to the Board of Directors of Buyer. Related toBoard of Directors Resolution Board of Directorsmeans the board of directors of the Company....
APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES发布时间:2024-9-30 点击:189分享到: 上一个: Notification Letter and Reply Form to Non-registered Holders - Notice of Publication of Interim Report 2024 下一个: VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR ...