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Board of Directors
- Organizational structure
- Members of the Board of Directors
- Important resolutions of the Board of Directors
- Communications between independent directors and internal audit supervisor
- Communications between independent directors and accountants
- Director training
- Diversification policy of the Board of Directors
- Operation of the Board of Directors
Session of the Board of Directors | Date of Meeting | Important Resolutions |
Sixth Meeting of the Second Session of the Board of Directors | 2021/9/17 | FY 2021 Q2 financial statements of the company |
FY 2021 Q3&Q4 financial statements of the company | ||
Appointment of internal auditors | ||
Proposed public offering of shares | ||
Stock Issuance Plan for pre-IPO cash capital increase | ||
Proposal for the Statement of Internal Control System of the company | ||
Proposal for the evaluation of the company’s financial reporting capability | ||
Increase in authorized capital and capital increase recognition for Thailand investment | ||
Appointment of a special agency to handle tax payment and information disclosure | ||
Provision of declaration for IPO | ||
Directors & Officers (D&O) Liability insurance for all directors | ||
Over-allotment and voluntary insurance for certain shareholders | ||
Proposed amendment to the IPO counseling agreement entered into by the company | ||
Appointment of a securities underwriter to assist the company in complying with the listing regulations in Taiwan | ||
Revision of the company’s Level of Authority (LOA) | ||
Bank credit line | ||
Application for endorsement/guarantee | ||
Fifth Meeting of the Second Session of the Board of Directors | 2021/5/25 | Amendment to the Memorandum and Articles of Association of the company |
Restatement of FY 2019 financial statements and FY 2019 annual report on operations of the company | ||
Amendment to FY 2019 earnings appropriation statement and recognition of FY 2019 capital surplus for cash dividends of the company | ||
FY 2020 financial statements and FY 2020 report on operations of the company | ||
FY 2020 earnings appropriation of the company | ||
Regular review of policies, systems, standards and structures of directors’ and managers’ performance evaluation and compensation | ||
Bank credit line | ||
Application for endorsement/guarantee | ||
Convening of 2021 Annual General Meeting of Shareholders | ||
Fourth Meeting of the Second Session of the Board of Directors | 2021/3/30 | Minutes of last meeting and status of implementation |
Report on the implementation of the company’s audit plan 2020 | ||
Compensation and appointment of the company’s certified public accountant | ||
Third Meeting of the Second Session of the Board of Directors | 2020/12/28 | Debt-to-capitalization plan of the company |
Debt-to-capitalization plan of the company’s subsidiary | ||
Second Meeting of the Second Session of the Board of Directors | 2020/12/21 | FY 2018 and FY 2019 financial statements and FY 2019 annual report on operations of the company |
FY 2021 budget of the company | ||
FY 2021 internal audit plan of the company | ||
FY 2021 earnings appropriation of the company | ||
Formulation of policies, systems, standards and structures for performance evaluation and compensation of directors and managers | ||
Formulation of remuneration for directors and managers of the company | ||
Application for the issuance of non-physical shares | ||
Appointment of authorized person for the opening of a pooled account and the issuance of non-physical shares in the case of supplemental public offering | ||
Appointment of litigation/non-litigation agents | ||
Approval of the cash capital increase for pre-IPO underwriting and request for a resolution to waive pre-emptive rights at the shareholders’ meeting | ||
Opening of a bank account with Chinatrust Commercial Bank | ||
Convening of the first provisional shareholders’ meeting in 2020 | ||
First Meeting of the Second Session of the Board of Directors | 2020/10/30 | Formulation of the organizational rules, operation and management methods, and establishment of the Compensation Committee of the company |
Appointment of members of the Compensation Committee | ||
Formulation of the organizational rules, operation and management methods, and establishment of the Audit Committee of the company | ||
Appointment of members of the Audit Committee | ||
Approval of the company seal | ||
Election of the Chairman of the Board of Directors of the company |