Contact Us
0
Member login
INVESTOR
Investor

Year 2024 Board Resolutions

 

Date   Resolutions
2024/Mar/05 8th of 6th Board
    1. Proposal for 2023 Directors and employees compensation
    2. The company's 2023 business report and 2023 financial report
    3. Independence and suitability assessment and appointment of Certified Public Accountant, Reference(AQI) assessment scheme
    4. Appointment of CPA for year 2024
    5. Distribution from capital surplus for year 2023
    6. Cash Distribution from capital surplus for year 2023
    7. Establish Sustainability Committee and the "Rules and Procedures of Sustainability Committee"
    8. Appointment of members of the first Sustainability Committee
    9. Year 2023 "assessment of the Effectiveness of the Internal Control System" and "Statement on Internal Control System"
    10. Amend "Procedures for Acquisition or Disposal of Assests"
    11. Add "Internal Audit-Management Procedure of Sustainability Committee"
    12. Dates and Topics of 2024 Annual Shareholders Meeting
    13. The Company's credit facilities limit with financial institutions. 
2024/May/02 9th of 6th Board
    1. The company's 2024 Q1 financial report (consolidated)
    2. Amend "Risk Management and Crisis Handling Policies and Procedures"
    3. Report for year 2023 performance assessment of managers
    4. Proposal for year 2024 salary adjustment of managers
    5. Proposal for year 2023 compensation of Directors and managers
    6. Adjustment of the monthly remuneration of the independent directors and the attendance fees of the Board members, independent directors and committee members, as well as the article of "Salary and Compensation Policies and Practices of the Board, Committee Members and Managers"。
    7. The company's credit facilities limit with financial institutions. 
2024/08/01 10th of 6th Board
    1. The company's 2024 Q2 financial report (consolidated)
    2. Approve 2023 Sustainability Report
    3. Renewal of Directors' and officers' liability insurance
    4. The company's credit facilities limit with financial institutions. 
2024/11/06 11th of 6th Board
    1. The company's 2024 Q3 financial report (consolidated)
    2. The company's 2025 budget
    3. Abolition of the article-"iCA-Other Control "
    4. Issue "Internal Control System-Other Control"

    5. Amend the article of "Approval Authority Level Policies and Procedures "

    6. Issue "Hierarchical Management Policies", "Sustainability Reporting Policies", "Procedures for Preparation and Assurance of Sustainability Reports" and " Procedures for Preparation of Financial Reports" and ” Procedures for Prevention of Insider Trading”
    7. The company's audit plan for the year 2025.
    8. The company's "Audit Report", "Audit Plan" and "Declaration of Actual Implementation", and "Declaration Form for Improvement of Deficiencies and Anomalies"
    9. The company's credit facilities limit with financial institutions. 
     
Please select data

Year 2024 Board Resolutions

Year 2023 Board Resolutions

Year 2022 Board Resolutions

ESG
ESG
INVERSTORS
INVERSTORS
RECRUITING
RECRUITING
Inquiry Cart

total 0 items

Catalog Inquiry

We are committed to protecting your personal information and to providing you with access to your personal information in accordance with European Union data protection legislation.

By clicking 'Accept All' you are giving us permission to use cookies to enhance your experience on this website, to help us analyse website performance and usage and to enable us to deliver relevant marketing content. You can manage your cookie settings below. By clicking 'Confirm' you agree to the current settings.

 

Manage Cookies

Privacy preferences

We are committed to protecting your personal information and to providing you with access to your personal information in accordance with European Union data protection legislation.

By clicking 'Accept All' you are giving us permission to use cookies to enhance your experience on this website, to help us analyse website performance and usage and to enable us to deliver relevant marketing content. You can manage your cookie settings below. By clicking 'Confirm' you agree to the current settings.

 

Privacy Policy

Manage preferences

Necessary cookie

Always on

These cookies are essential for you to browse the website and use its features.These cookies are usually only set in response to actions you take (i.e. service requests), such as setting privacy preferences, logging in, or filling out forms. You can set your browser to block or warn you about these cookies, but this may prevent you from using certain features of the website.