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Year 2023 Board Resolutions

 

Date   Resolutions
2023/Mar./08 4th of 6th Board
    1.  Proposal for year 2022 Directors and employees compensation
    2. In 2022 Q4, certain receivables were overdue by more than three months beyond the normal credit period and the amounts were significant. They are intended to be classified as non-capital loans.
    3. The proposal for the purchaase of equipment and machinery
    4. The appointment of independence and suitability assessment and appointment of Certified Public Accountant, Reference (AQI) assessment scheme
    5. The company's 2022 business report and 2022 financial report
    6. Distribution of the company's surplus for year 2022
    7. The company's proposals for the "assessment of the Effectiviness of the Internal Control System" and "Statement on the Internal Control System" for year 2022
    8. Amend the article of "Internal Control System-Sales and Receipt Cycle", "Invernal Audit of Sales and Receipt Cycle" and "Internal Control System-Purchase and Payment Cycle"
    9. Issue "Risk Management and Crisis Handling Policies and Procedures"
    10. Amend the "Salary and Compensation Policies and Practices of the Board, Committee Members and Managers 
    11. Dates and topics of 2023 Annual Shareholders Meeting
    12. The Company's credit facilities limit with financial institutions. 
2023/May/03 5th of 6th Board
    1.  In 2023 Q1, certain receivables were overdue by more than three months beyond the normal credit period and the amounts were significant. They are intended to be classified as non-capital loans.
    2. The Company's 2023 Q1 financial report(consolidated)
    3. Amend the article of "Procedures for Financial and Business Matters Between this Corporation and its Affiliated Enterprises"
    4. Amend the article of "Rules and Procedures of Board of Director Meetings"
    5. Proposal of appointment of the Head of the Corperate Governance
    6. Report year 2022 performance assesment of managers
    7. Proposal of year 2023 salary adjustment of managers
    8. Proposal of year 2022 compensation of Directors and managers. 
2023/Aug/02 6th of 6th Board
    1. Renewal of Directors' and officers' liability insurance

    2. The company's 2023 Q2 financial report (consolidated)

    3. Personnel Change of the manager of internal audit.
2023/Nov/01 7th of 6th Board
    1. The company's 2023 Q3 financial report (consolidated)
    2. The company's 2024 budget plan
    3. The company's 2024 audit plan
    4. Amend the artical of "Internal Control System-Investment Cycle"
    5. Add the article of "Internal Audit System-Acquisition or Disposal of Assets"
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Year 2024 Board Resolutions

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Year 2022 Board Resolutions

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