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 changes of new managerial officers and their remuneration.
- To approve the operation report and the financial statements for the year 2023.
- To approve the proposal of 2023 earnings distribution.
- To issue new shares through capital increase of earnings.
- To approve the assessment of CPAs’ appointment, independence and competency for the year 2024.
- To provide the Letter of Comfort to subsidiary, Koatech Technology Corporation.
- To revise the company’s Rules of Procedure for Board of Directors’ Meeting.
- To approve the issues related to the agenda of the 2024 annual shareholders’ meeting.
- To approve the issues related to the shareholders’right to propose of the 2024 annual shareholders’meeting.