2023.01.11 Board of Directors’ meeting
Major resolutions of Board of Directors’ meeting:
- The Company distributes the 2022 remuneration to directors, supervisors and managers.
- The Company distributes the 2022 year-end net profit bonus to managers.
- Formulate the company's sustainable development policy and the 112th annual sustainable development plan of the Republic of ChinaAmendments to the company's plan for the issuance of employee stock warrants in 2023
- Changes in the company's financial officer and accounting officer
- Business plan and capital expenditure budget for the year 2023.
- Election of all directors
- To approve the relevant matters concerning the shareholders nominate candidates for directors (including independent directors) of the 2023 annual shareholders’ meeting.
- To approve the issues related to the agenda of the 2023 annual shareholders’ meeting.
- To approve the issues related to the shareholders’ right to propose of the 2023 annual shareholders’ meeting.