Major Resolutions of Board Meetings

2026.03.03 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To Announce Changes in Company Management.
To examine the effectiveness of internal control system for the year 2025 and issue the Statement of Internal Control System.
To approve the operation report and the financial statements for the year 2025.
To approve the proposal of 2025 earnings distribution.
To approve the assessment of CPAs’ appointment, independence and competency for the 2026.
To 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.
To provide the Letter of Comfort to subsidiaries , Koatech Technology Corporation.