中文版
EnglishCorporate Sustainability
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
(1) On March 14, 2024, the 5th meeting of the third term of the Board of Directors passed the following:
Greenhouse gas inventory and verification implementation.
Board performance evaluation report.
Assessment report on the independence and competence of CPAs.
2023 employee remuneration and director remuneration distribution.
2023 business report and financial report.
2023 earnings distribution.
2024 financial report CPAs appointment and fees.
2023 "Internal Control System Statement".
Revision of the "Organizational Rules of the Audit Committee"
Revision of the "Rules of Procedure for Board of Directors.".
Revision of the "Approval Authority Table"
Convening of the 2024 general shareholders’ meeting and acceptance of written proposals from shareholders.
(2) On May 10, 2024, the 6th meeting of the third term of the Board of Directors passed the following:
Greenhouse gas inventory and verification implementation.
Report the acceptance for shareholder proposals of Shareholders’ meetings.
Financial report for 2024 Q1.
Revision of the "Approval Authority Table"
(3) On August 23, 2024, the 7th meeting of the third term of the Board of Directors passed the following:
Greenhouse gas inventory and verification implementation.
Financial report for 2024 Q2.
Change of chief internal auditor.
Endorsement Guarantee application.
Bank credit line related matters.
Revision of the "Approval Authority Table"
(4) On November 8, 2024, the 8th meeting of the third term of the Board of Directors passed the following:
Greenhouse gas inventory and verification implementation.
Reporting of Directors' liability insurance coverage.
Financial report for 2024 Q3.
2025 internal audit plan.
2025 of the salaries and remuneration of the Company’s Directors and managers.
(5) On December 24, 2024, the 9th meeting of the third term of the Board of Directors passed the following:
Reporting of subsidiary Poetic Wood cancel registration.
2025 budget.
Formulate "Sustainable Information Management Operating Procedures"
(6) On March 13, 2025, the 10th meeting of the third term of the Board of Directors passed the following:
Greenhouse gas inventory and verification implementation.
Board performance evaluation report.
Assessment report on the independence and competence of CPAs.
Manager salary compensation.
2024 employee remuneration and director remuneration distribution.
2024 business report and financial report.
2024 earnings distribution.
2025 financial report CPAs appointment and fees.
Enrich Industrial (Thai) Company Ltd. expanded its factory and purchased machinery and equipment.
Issue unsecured convertible bonds the first time in Taiwan.
The lead underwriter is entrusted to assist the Company in complying with the mandate agreement for securities-related laws of the Republic of China.
2024 "Internal Control System Statement".
Partial amendments to the Articles of Incorporation in the Memorandum.
Revision of the "Approval Authority Table"
Convening of the 2025 general shareholders’ meeting and acceptance of written proposals from shareholders.
(7) On May 9, 2025, the 11th meeting of the third term of the Board of Directors passed the following:
Greenhouse gas inventory and verification implementation.
Report the acceptance for shareholder proposals of Shareholders’ meetings.
Financial report for 2025 Q1.