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Year 2025 Board Resolutions

Date   Resolutions
2025/Feb/21 12th of 6th Board
    1. Report on the 2024 performance evaluation of the Company's managers and auditors.
    2. Proposal for 2024 Directors and employees compensation
    3. The company's 2024 business report and 2024 financial report
    4. Distribution from capital surplus for year 2024
    5. Year 2024 "assessment of the Effectiveness of the Internal Control System" and "Statement on Internal Control System"
    6. Amend "Procedures for Acquisition or Disposal of Assests"
    7. Amendments to certain provisions of the "Rules of Procedure for Shareholders' Meetings".
    8. Independence and suitability assessment and appointment of Certified Public Accountant, Reference(AQI) assessment scheme
    9. Appointment of CPA for year 2025
    10. Formulation of the Company's policy on pre-approved non-audit services. 
    11. Proposal of Comprehensive re-election of directors.
    12. Lifting of the restriction on new directors' non-competition.
    13. Nomination and qualification of candidates for re-election of directors (including independent directors) of the Company.
    14. Define 'grassroots' employees of the company.
    15. Amendments to certain provisions of the Company's Articles of Association.
    16. Dates and Topics of 2025 Annual Shareholders Meeting
    17. Acceptance of 2025 shareholders' written proposals and discussion of issues related to the right to nominate candidates for directors (including independent directors).
    18. The Company's credit facilities limit with financial institutions.。
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Year 2025 Board Resolutions

Year 2024 Board Resolutions

Year 2023 Board Resolutions

Year 2022 Board Resolutions

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