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Year 2022 Board Resolutions

 
Date   Resolutions
2022/Jun/13 1st of 6th Board
  1. Election of new chairman
  2. Appointment of members of the 3rd Compensation Committee
2022/Aug/04 2nd of 6th Board
  1. The company's 2022 Q2 financial report (consolidated)
  2. Proposal for 2022 Q2 performance bonus of managers
  3. Renewal of Directors' and officers' liabilit insurance
2022/Nov/03 3rd of 6th Board
  1. The company's 2022 Q3 financial report (consolidated)
  2. The company's 2023 budget plan
  3. The company's 2023 audit plan
  4. Amend to the articles of " Internal Control System- Internal Significant Information Handling Operations", "Internal Audit System- Internal Significant Information Handling Operations"
  5. Amend the name of "Application for Suspension and Resumption of OTC Trading Procedures for Emerging Stocks Market" to "Application for Suspension and Resumption of Trading Procedures" and some articles.
  6. In 2022 Q3, certain receivables were overdue by more than three months beyond the normal credit period ant the amounts were significant. They are intended to be classified as non-capital loans.
  7. Formulate the company policy on pre-approved non-confirmation services.
  8. Appointment of executive directors and supervisors of subsidiary-Guanghong Power Drive (Shenzhen) Electronic Technology
  9. Proposal for 2022 Q3 performance bonus of managers
  10. The Company's credit facilities limit with financial institutions.
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Year 2024 Board Resolutions

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Year 2022 Board Resolutions

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