| Date |
Shareholders' meeting/Board meeting |
Important resolution |
2023.03.14
12th committee 7th |
Board of Directors
meeting |
- Approved distribution of 2022 remuneration to employees and that to directors/supervisors.
- PRatified 2022 Business Report, Parent Company-only Financial Statements, and Consolidated Financial Statements.
- Approved distribution of 2022 earnings.
- Approved 2023 General Shareholders’ Meeting and other related matters.
- Approved 2022 Internal Control System Declaration.
- Approved the base date for distribution of cash dividends with 2022 earnings and related authorization.
- Approved the assessment of the independence and suitability of CPAs.
- Approved lending of funds between the Company and its subsidiaries.
|
2023.05.11
19th meeting of the 11th term |
Board of Directors
meeting |
- Presented Consolidated Financial Statements for the first quarter of 2023.
- Reported on matters related to accepting “shareholder proposals”.
|
| 2023.05.30 |
Shareholders'
meeting |
- Ratified the 2022 business report, financial statements, and statement of the earnings distribution.
|
2023.08.10
12th committee 9th |
Board of Directors
meeting |
- Presented Consolidated Financial Statements for the second quarter of 2023.
- Approved endorsements/guarantees between the Company and its subsidiaries.
- Approved lending of funds between the Company and its subsidiaries.
- Motion to approve the participation in the private placement of common shares of HYE Technology Co., Ltd (stock code: 6877).
|
2023.10.11
12th committee 10th |
Board of Directors
meeting |
- Motion to approve the Company’s disposal of the overseas subsidiaries which it held indirectly 100% of its shares.
- Motion to approve the Company’s increase of the capital of the subsidiary in Mainland China.
- Approved the motion for the Company's new investment in the perovskite industry (Perovskite Industry: Taiwan Perovskite Solar Corp.)
|
2023.11.9
12th committee 11th |
Board of Directors
meeting |
- Presented Consolidated Financial Statements for the third quarter of 2023.
|
2023.12.26
12th committee 12th |
Board of Directors
meeting |
- Approved the limits for loans to take out of financial institutions in 2024.
- Approved the discussions about the revenue, profits, and capital expenditure of the Company and its subsidiaries in Mainland China for 2024.
- Approved endorsements and guarantees from the Company to its wholly-owned subsidiaries.
- Approved the 2024 Audit Plan.
- Motion to approve the Company’s reinvestment in Mainland China.
- Motion to approve the Company’s amendment to some provisions of the Company's "Articles of Incorporation," "Procedures for Employee Bonus/Share Subscription," and "Implementation Regulations for Comprehensive Bonus."
- Approved the motion for the establishment of the "Regulations Governing the Salaries and Remuneration of Directors and Independent Directors"
- Motion to approve the lifting of restrictions on managers' competitive behavior.
|
