Major resolutions of Board of Directors’ meeting:
- To approve the consolidated financial statements for the three months ended March 30, 2015.
- To approve changes to organizational structure and personnel.
- To approve capital expenditure plan for new equipment.
- To apply for rising in capital limit and contract renewal with corresponding banks to meet the company’s needs.
- To approve the upper limit on funds lent to subsidiaries.
- To draw up endorsement and guarantee for subsidiaries.