aexchange 交换[translate] ameeting The Board of Directors is led by a member of the Board of Directors elected by and from among the members of the Board of Directors present. 遇见理事由理事的成员从在理事之中的成员选举由和带领礼物。[translate]...
On January 21, the National Meeting of Directors of Intellectual Property Offices was held in Beijing. The meeting was guided by Xi Jinping’s Thought on Socialism with Chinese Characteristics for a New Era, fully implemented the spirit of the 19th National Congress of the Communist Party of Chi...
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on June 8, 2021 at Ambassador Hotel Hsinchu (10F, No. 188, Section 2, Zhonghua Road, Hsinchu), at which shareholders will hold an election for TSMC’s 10-member Board of Directors, including 6 independent directors. 9. Approved the following personnel promotions: Promoted R&D Organization's ...
have a majority of independent directors. Upon any termination of the right of the holders of shares of Designated Preferred Stock and Voting Parity Stock as a class to vote for directors as provided above, the Preferred Directors shall cease to be qualified as directors, the term of office o...
Independent Directors Council (IDC) Mid-Atlantic Chapter MeetingW. John McGuire
It is the signed page of the "Prior Approval Opinions of the Independent Directors of China Resources Microelectronics Limited (China Resources Microelectronics Co., Ltd.) on Matters Related to the Seventh Meeting of the Second Board of Directors") Zhuang Wei (signature): March 30, 2023...
The independent non-executive directors unanimously agreed that the proposal on Remuneration Distribution and Settlement Plan for Directors of CCB for the Year 2023 be submitted to the shareholders' general meeting for consideration. It was resolved that this proposal be submitted to the shareholders' ...
Tian Guoli, chairman of the Board. 14 directors were eligible to attend the Meeting and all of them attended the Meeting in person. The Meeting was convened in compliance with the provisions of the Company Law of the People's Republic of China, the Articles of Association of China ...
Independent Director of Tuojing Technology Co., Ltd. Regarding the relevant proposals of the 21st meeting of the first board of directors Prior approval In accordance with the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "Rules for Independent...