依資金需求分次匯入依本公司2018年12月20日董事會決議授權董事長在

依資金需求分次匯入依本公司2018年12月20日董事會決議授權董事長在投資總額美金1500萬內全權處理；依本公司2019年12月20日董事會決議授權董事長在增資後的投資總額美金3500萬內全權處理。

結果 (英文) 1:

Import demand for funds in accordance with graded
under this company December 20, 2018 the Board of Directors authorized the chairman sole discretion within the total investment of $ 15 million;
under this company December 20, 2019 the Board of Directors authorized the chairman of investment in capital increase within the total of $ 35 million sole discretion.

結果 (英文) 2:

Remittances in batches according to capital needs
In accordance with the Resolution of the Board of Directors of the Company of December 20, 2018, the Chairman is authorized to handle the total investment of USD 15 million;
In accordance with the Resolution of the Board of Directors of the Company of December 20, 2019, the Chairman shall be authorized to dispose of the total amount of capital invested in USD 35 million after the increase.

結果 (英文) 3:

Remit in batches according to capital demand
In accordance with the resolution of the board of directors of the company on December 20, 2018, the chairman of the board of directors is authorized to deal with the investment within us $15 million;
According to the resolution of the board of directors of the company on December 20, 2019, the chairman of the board of directors is authorized to deal with the total investment of USD 35 million after the capital increase.