2022
| Date | Resolution matters |
| 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. |
| 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 ". |
| 2022.06.29 | Approved the company's 2021 director remuneration distribution. Approved the revision of the company's "Salary and Remuneration Committee Organization Regulations". |
| 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. |
| 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. |
| 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". |
