| Date |
Shareholders' meeting/Board meeting |
Important resolution |
2022.3.17
11th committee 18th |
Board of Directors
meeting |
- Ratified 2021 Business Report, Parent Company-only Financial Statements, and Consolidated Financial Statements.
- Approved distribution of 2021 remuneration to employees and that to directors/supervisors.
- Approved distribution of 2021 earnings.
- Approved 2021 Internal Control System Declaration.
- Approved 2022 General Shareholders’ Meeting and other related matters.
- Passed the proposal to hold an election for the 12th board of directors (including independent directors).
- Approved the proposal to remove the non-compete clause for directors.
- Approved revisions to partial provisions of the “Articles of Incorporation”.
- Approved the proposal for partial amendments to the “Procedures for Asset Acquisition and Disposal”.
- Approved the proposal for partial amendments to the “Procedures for Loaning of Funds to Others”.
- Approved the proposal for partial amendments to the “Procedures for Endorsements and Guarantees”.
- Approved the proposal for partial amendments to the “Board Directors and Supervisors Election Regulations.”
- Passed the proposal for amendments to the “Power Hierarchy Table”.
- Approved the base date for distribution of cash dividends with 2021 earnings and related authorization.
|
2022.3.31
11th committee 19th |
Board of Directors
meeting |
- Approved the list of directors (including independent directors) candidates and reviewed qualifications of nominees for independent directors.
|
2022.05.12
11th committee 20th |
Board of Directors
meeting |
- Presented Consolidated Financial Statements for the first quarter of 2024.
- Motion to approve the Company’s amendment to some provisions of the Company's "Internal Control System," and "Internal Audit Enforcement Rules."
- Approved the Audit supervisor to change.
|
| 2022.06.9 |
Shareholders'
meeting |
- Ratified the 2021 business report, financial statements, and statement of the earnings distribution.
- Approved revisions to partial provisions of the “Articles of Incorporation”.
- Approved the proposal for partial amendments to the “Procedures for Asset Acquisition and Disposal”.
- Approved the proposal for partial amendments to the “Procedures for Loaning of Funds to Others”.
- Approved the proposal for partial amendments to the “Procedures for Endorsements and Guarantees”.
- Approved the proposal for partial amendments to the “Board Directors and Supervisors Election Regulations.”
- Passed the proposal to hold an election for the 12th board of directors (including independent directors).
- Passed the proposal to remove the non-compete clause for directors.
|
2022.6.9
12th committee 1st |
Board of Directors
meeting |
- Elected Mr. Sun, Hung as the Chairman of the 12th board.
|
2022.6.20
12th committee 2nd |
Board of Directors
meeting |
- Passed the appointment of the 5th “Remuneration Committee Members”.
- Passed the proposal to formulate and amend the relevant regulations in relation to the establishment of the Audit Committee.
- Passed the proposal for a greenhouse gas inventory schedule in alignment with the “Sustainable Development Roadmap for TWSE/TPEx Listed Companies.”
- Passed the proposal to appoint a new acting spokesperson.
|
2022.8.11
12th committee
3st |
Board of Directors
meeting |
- Presented Consolidated Financial Statements for the second quarter of 2022.
- Approved endorsements/guarantees between the Company and its subsidiaries.
- Approved lending of funds between the Company and its subsidiaries.
- Approved the revision of some articles of the Company’ “Operating Procedure for Handling Major Internal Information”.
|
2022.9.28
12th committee 4th |
Board of Directors
meeting |
- Approved technical authorization.
- Approved the re-investment.
|
2022.11.10
12th committee 5th |
Board of Directors
meeting |
- Presented Consolidated Financial Statements for the third quarter of 2022.
|
2022.12.27
12th committee 6th |
Board of Directors
meeting |
- Approved the limits for loans to take out of financial institutions in 2023.
- Approved the discussions about the revenue, profits, and capital expenditure of the Company and its subsidiaries in Mainland China for 2023.
- Approved the 2023 Audit Plan.
- Approved endorsements and guarantees from the Company to its wholly-owned subsidiaries.
- Approved the revision of some articles of the Company’s “Internal Control System”, “Corporate Governance Best Practice Principles”, “Rules of Procedure for the Board of Directors’ Meetings”, and “Operating Procedure for Handling Major Internal Information”.
|
