Major Resolutions of Board Meetings

2021.02.24 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the operation report and the financial statements for the year 2020.
To approve the proposal of 2020 earnings distribution.
The company's accounts receivable until the fourth quarter of 2020 exceed the normal credit line for more than 3 months, which is not fund-lending.
To approve the assessment of CPAs’ appointment, independence and competency for the year 2021.
To apply for contract renewal with corresponding banks to meet the company’s needs.
To draw up endorsement and guarantee for subsidiaries.
To approve the issues related to the shareholders’ right to propose of the 2021 shareholders’ meeting.
To approve the issues related to the agenda of the 2021 shareholders' meeting.
To examine the effectiveness of internal control system for the year 2020 and issue the Statement of Internal Control System.