Major resolutions of Board of Directors’ meeting:

• The compensation committee to deliberate the payment of remuneration to Directors, Supervisors and Managers’.
• To approve changes to personnel.
• The compensation committee to deliberate the adjustment of managers’ remuneration.
• To approve the increase of capital expenditure.
• To draw up endorsement and guarantee for subsidiaries.
• To apply for rising in capital limit and contract renewal with corresponding banks to meet the company’s needs.
• To deliberate over matters relating to the ex-right and dividend scheme for the fiscal year 2016.