Major Resolutions of Board Meetings

2019.02.20 Board of Directors’ meeting

Major resolutions of Board of Directors’meeting:

To approve the operation report and the financial statements for the year 2018.
To approve the proposal of earnings distribution for the year 2018.
To evaluation of CPAs’ independence for the year 2019.
To draw up endorsement and guarantee for subsidiaries.
To amend the Procedures for Acquisition or Disposal of Assets
To examine the effectiveness of internal control system for the year 2018 and issue the Statement of Internal Control System
To approve the issues related to the agenda of the 2019 annual shareholders’ meeting.
To approve the issues related to the shareholders’right to propose of the 2019 annual shareholders’meeting.