Major resolutions of Board of Directors’ meeting:

• The Company distributes the 2019 remuneration to Directors, Supervisors and managers.
• The Company distributes the 2019 year-end net profit bonus to managers.
• Business plan and capital expenditure budget for the year 2020.
• To draw up endorsement and guarantee for subsidiaries.
• Election of all directors
• To approve the issues related to the shareholders’ right to propose of the 2020 annual shareholders’ meeting.
• To approve the relevant matters concerning the shareholders nominate candidates for directors (including independent directors) of the 2020 annual shareholders’ meeting.
• To approve the issues related to the agenda of the 2020 annual shareholders’ meeting.