2024
| Date | Resolution matters |
| 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" |
| 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 |
| 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 |
| 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. |
