Significant Resolutions of the Board of Directors:
2023/1/12 1.Approve the 2023 consolidated financial budget and the business report of the Company and its subsidiaries.
2.Approve the Company’s ratio of profit distributable to the employees as compensation for the year 2023.
3.Approve the statement on internal control systems of the Company as of Dec. 31, 2022.
4.Approve the purchase of directors’ liability insurance.
2023/3/8 1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2022.
2.Approve the Company’s profit distributable to the employees as compensation for 2022.
3.Approve the Company’s earning distribution for 2022.
4.Approve the amendments to the M&A of the Company.
5.Approve the date, venue, convening method, record date for book-closed period, and meeting agenda of the 2023 annual general meeting of the shareholders of the Company.
6.Approve the evaluation of the independence and the competence of the Certified Public Accountant for the audit of the financial statement of the Company.