| 2022.11.10 | - Approved the revision of the company's "Corporate Governance Code".
- Approved the revision of the company's "Rules of Procedure for the Board of Directors".
- Approved the establishment of the company's "Risk Management Policies and Procedures".
- Approved the establishment of the company's "Information Security Committee Organization Regulations".
- Approved the appointment of members of the first information security committee of the company.
- Approved the case of repurchasing the company's shares and transferring the shares to employees.
- Approved the company's 2023 audit plan.
- Approved the company's accounts receivable as of Sep. 30, 2022 transfer the amount of funds loaned to others.
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| 2022.08.11 | - Approved the ex-dividend base date for the distribution of cash dividends and related matters.
- Approved the company's accounts receivable as of June 30, 2022 transfer the amount of funds loaned to others.
- Approved the revision of the company's "internal material information processing procedures ".
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| 2022.06.29 | - Approved the company's 2021 director remuneration distribution.
- Approved the revision of the company's "Salary and Remuneration Committee Organization Regulations".
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| 2022.05.12 | - Approved to add and amend the reason for convening the company's 2022 annual general meeting of shareholders.
- Approved the revision of the company's related party transaction management measures.
- Approved the revision of the company's 2022 annual audit plan.
- Approved the company's accounts receivable as of March 31, 2022 transfer the amount of funds loaned to others.
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| 2022.03.24 | - Approved the company's 2021 director and employee compensation.
- Approved the company's 2021 final accounts and business report.
- Approved the company's 2021 earnings distribution proposal.
- Approved the 2022 annual salary of the company's managers.
- Approved the issuance of the company's 2021 internal control system statement.
- Approved the revision of the company's "Articles of Association".
- Approved the revision of the company's "Procedures for Acquisition or Disposal of Assets".
- Approved the revision of the Company's "Rules of Procedure for Shareholders' Meetings".
- Approved the independent assessment results of the company's certified accountants.
- Approved the company's 2022 annual shareholders' meeting and accepting shareholder proposals.
- Approved the agenda of the company's 2022 annual general meeting of shareholders.
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| 2022.01.26 | - Approved the company's manager's 2020 employee bonus distribution and 2021 year-end bonus.
- Approved the 2022 salary and remuneration of the company's directors.
- Approved the appointment of the company's CPA and decide its remuneration.
- Approved the total amount of the Company's fund which was lent to Harvatek (Guangzhou) Co., Ltd.
- Approved the revision of the company's "Sustainable Development Code of Practice".
- Approved the revision of the Company's "Corporate Governance Code.
- Approved the revision of the company's "Board Performance Evaluation Method".
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