2023
| Date | Resolution matters |
| 2023.11.09 | The Company’s Consolidated Financial Statements for the Third Quarter of 2023. Formulate the company’s 2024 annual audit plan. The company plans to change the certification accounting firm and certification accountant starting from the fourth quarter of 2023, and review the independence and competency assessment results of the certification accountant. |
| 2023.08.11 | The Company's Consolidated Financial Statements for the Second Quarter of 2023. Determining the ex-dividend base date for the distribution of cash dividends and related matters. The company's accounts receivable as of June 30, 2023 are classified as funds loaned to others. |
| 2023.06.27 | The company’s remuneration distribution for directors in 2022. The company's capital loan is from Sanyuan Seshichuang Co., Ltd. Ratification of the Company’s investment in Jingzhida Optoelectronics Co., Ltd. |
| 2023.05.11 | The Company’s Consolidated Financial Statements for the First Quarter of 2023. Revision of the Company’s “Rules of Procedure for Shareholders’ Meetings”. Added reasons for convening the company’s 2023 annual shareholders’ meeting. Amend the company's "Measures for the Management of Related Party Transactions", formulate the company's "Operational Standards Related to Financial Business Between Related Parties" and abolish the company's "Operating Procedures for Transactions between Specific Companies and Group Enterprises". The company's accounts receivable as of March 31, 2023 are listed as the amount of funds loaned to others. |
| 2023.03.09 | Approved the company's 2022 director and employee compensation. Approved the company's 2022 final accounts and business report. Approved the company's 2022 earnings distribution proposal. Approved the 2023 annual salary of the company's managers. Approved the issuance of the company's 2022 internal control system statement. Establishment of the Company's Procedure for Repurchasing Treasury Shares. Approved the revision of the company's " "Corporate Governance Guidelines"". Review of the independence and suitability assessment results of the company's appointed auditors. Approved Matters related to the 2023 Annual General Meeting and the consideration of shareholder proposals. Approved Agenda for the Company’s 2023 Annual General Meeting of Shareholders. Approved Amount of accounts receivable transferred to loans to others as of December 31, 2022. |
| 2023.01.13 | Approved the company's manager's 2021 employee bonus distribution and 2022 year-end bonus. Approved the 2023 salary and remuneration of the company's directors. Approved the company's 2023 operating goals and budget. Approved the total amount of the Company's fund which was lent to Harvatek (Guangzhou) Co., Ltd. |
