Major Resolutions of Board Meetings

2023.07.26 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the appointment of Chief and supervisor Information Security Officer.
To approve the company's risk map.
To approve the consolidated financial statements for the second quarter of 2023.
To draw up endorsement and guarantee for subsidiaries.
To provide the Letter of Comfort to subsidiaries, Taichem Materials Co., Ltd. and Koatech Technology Corporation.