Major Resolutions of Board Meetings

2023.02.22 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To examine the effectiveness of internal control system for the year 2023 and issue the Statement of Internal Control System
To approve the operation report and the financial statements for the year 2022
To approve the proposal of 2022 earnings distribution
To approve the cash distributed from capital surplus
To approve the assessment of CPAs’ appointment, independence and competency for the year 2023
To provide the Letter of Comfort to subsidiaries, Taichem Materials Co.,
To amend the “Procedures for Acquisition or Disposal of Assets”
Planning to obtain the approval of the management unit in advance about the Accounting firms and their affiliates to provide Non-Assurance Services to the company and its subsidiaries
To lift the non-competition restriction for managers
Propose and review the list of candidates for directors (including independent directors)
To approve the proposal of release the prohibition on new directors from participation in competitive business
Amend the agenda of the 2023 shareholders' meeting
To approve the employee stock warrants issued date and price