2023 Board of Directors

Date：2024/01/03

2023/11/13

  • The distribution to the issuance of 2023-year cash capital increase of common stock for managers and employees has been approved.
  • The approval of the fiscal year 2023 and third quarter 2022 consolidated financial statements of our company has been granted.
  • The amendment to the "2023 Audit Plan" of our company has been approved.
  • The formulation of the "financial business-related cooperation between related parties" has been approved.
  • The renewal of the "Directors, Supervisors, and Managers' Liability Insurance" for the year 2024 has been approved.
  • The increase and renewal of credit limits for loans have been approved.

 

2023/09/20

  • The formulation of the Company’s “Employee Stock Subscription Measures for Cash Capital Increase” has been approved.
  • The issuance of 2023-year cash capital increase of common stock and first unsecured convertible bond has been approved.
  • The donation to the "Taiwan Masters Golf Promotion Foundation" has been approved.
  • The renewal of credit limits has been approved.

 

2023/08/10

  • The resolution regarding the salary increase for managers has been approved.
  • The approval of the fiscal year 2023 and second quarter 2022 consolidated financial statements of our company has been granted.
  • The renewal of credit limits has been approved.

 

2023/06/30

  • The distribution of cash dividends to shareholders of our company has been approved.
  • The conditions for changing long-term secured loans、secured loans limits and renewal of credit limits have been approved.

 

2023/05/12

  • The approval of establish the company’s “Corporate Governance Manager”.
  • The approval of the fiscal year 2023 and first quarter 2022 consolidated financial statements of our company has been granted.
  • The donation to the "Criminal Investigation and Prevention Association of the Republic of China" has been approved.
  • The increase and renewal of credit limits for loans have been approved.

 

2023/03/13

  • The approval of increase CPA audit fees in 2022.
  • The distribution of employee remuneration and director's remuneration for the year 2022 has been approved.
  • The approval of the 2022 annual business report, consolidated financial statements, and individual financial statements has been granted.
  • The distribution of profits for the year 2022 has been approved.
  • The discussion on the 2022 internal control statement and the effectiveness assessment of the internal control system has been approved.
  • The evaluation of the independence, suitability, and CPA for audit fees in 2023 has been approved.
  • The date and agenda for the 2023 Shareholders' Meeting have been approved.
  • The renewal of credit limits has been approved.

 

2023/01/17

  • The resolution regarding the promotion and salary review of managerial staff has been approved.
  • The resolution regarding the year-end bonus compensation for managers in the year 2022 has been approved.
  • The budget for the year 2023 of our company has been approved.
  • The amendment to the "Bill Management Regulations" and the "Cash Receipts and Disbursements Regulations" of our company has been approved.
  • The proposal to seek the approval of the board of directors to authorize the Chairman to proceed with the renewal of the financing credit limit with the company's associated bank has been approved.
  • The renewal of credit limits has been approved.
Back