| 2024.11.05 | - 2024 Q3 Consolidated Financial Statements-Approval of the 2025 Audit Plan
- Formulate the company’s 2025 annual audit plan
- Assessment of CPA Independence and Competence
- Amendment to the "Organizational Charter of the Audit and Risk Management Committee"
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| 2024.08.09 | - 2024 Q2 Consolidated Financial Statements
- Dividend Date and Related Matters for Cash Dividend Distribution
- Amendment to the "Organizational Charter of the Compensation Committee"
- Appointment of Members for the 6th Compensation Committee
- Appointment of Members for the 2nd Information Security Committee
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| 2024.03.08 | - The company indirectly invests in a mainland company (Xiamen Jiuyuan Electronics Co., Ltd.) through a third overseas company.
- The company’s remuneration package for directors and employees in 2023.
- The company's 2023 final accounts and business report.
- The Company’s Profit Distribution Plan for 2023.
- Revision of the Company’s “Rules of Procedure for Board of Directors”.
- Re-election of seven directors (including four independent directors) for the eleventh term of the company.
- Discuss the case of lifting the non-competition restrictions of the company’s new directors.
- The company's 2024 regular shareholders' meeting and matters related to the acceptance of shareholder proposals.
- Agenda for the Company’s 2024 Annual General Meeting of Shareholders
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| 2024.02.01 | - The company’s managers’ employee bonus distribution in 2022 and year-end bonus in 2023.
- The salary and remuneration of the company’s directors in 2024.
- The Company’s 2024 operating targets and budget.
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