Major resolutions of Board of Directors’ meeting:

• The change of General Manager.
• The company's accounts receivable until the third quarter of 2020 exceed the normal credit line for more than 3 months, which is not fund lending.
• To amend the “Standard operating procedures for handling directors' requests”.
• To approve the limit on funds lent to subsidiaries.
• To amend the “Internal Control Systems” and the “Internal Audit Implementation Rules”
• To approve 2021 annual audit plan of Internal Audit Department.