of directors shall contain at least the following information: (1) names, dates of birth, nationalities, and addresses of the directors; (2) types, values, share certificate numbers, and the number of
of directors shall contain at least the following information: (1) names, dates of birth, nationalities, and addresses of the directors; (2) types, values, share certificate numbers, and the number of
approval, disapproval, and no votes). Especially regarding related party transactions, the names of the shareholders without the voting right and the number of their shares must be clearly identified
are other groups of shareholders that can counterbalance; Major shareholders have more interests in the listed company than their own company The roles, duties and responsibilities of directors
shareholders? Disclosed information Last period transactions: Names of related party and their relations The type and amount of transaction Whether it is a market price or a fair price Whether the conditions are