Important resolutions of the Board of Directors in 2020
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Important Resolutions of the Board of Directors in 2020 (Year 109)
▌Note: The table can be scrolled horizontally
| Date | Main Agenda | Resolution |
| 2020.03.13 | Agenda 1: The Company’s 2019 Financial Statements submitted for review. | With no objection from all attending directors, the proposal was approved. After accountants 林永智 and 田中玉 of PwC Taiwan complete the audit and certification of the 2019 financial statements, the case will be submitted to the shareholders’ meeting for acknowledgment. |
| Agenda 2: The Company’s 2019 Business Report and Statement of Loss Compensation submitted for discussion. | The proposal was approved with no objections and will be submitted to the shareholders’ meeting for acknowledgment. | |
| Agenda 3: Completion of the Company’s 2019 Internal Control Self-Assessment and issuance of the Internal Control System Statement submitted for discussion. | The proposal was approved with no objections from all attending directors. | |
| Agenda 4: Establishment of the Company’s “Risk Management Policies and Procedures” submitted for discussion. | The establishment of the Company’s “Risk Management Policies and Procedures” was approved with no objections from all attending directors. | |
| Agenda 5: Establishment of the Company’s “Procedures and Code of Conduct for Ethical Corporate Management” submitted for discussion. | The establishment of the Company’s “Procedures and Code of Conduct for Ethical Corporate Management” was approved with no objections from all attending directors. | |
| Agenda 6: Appointment of “Noah & Impact International Inc. and 影響國際有限公司” as consultants submitted for discussion. | As this matter is relatively complex, it was discussed with all directors in advance and clause revision suggestions were provided. The consolidated conclusion is as follows: In principle, the contract is approved, but certain clauses must be further negotiated with the Company’s legal counsel 黃律師. The Company shall pay attention to risk control. Before formal execution, the revised clause contents shall be sent to all directors for review, and signing shall proceed only after there is no objection. This conclusion was approved with no objections from all attending directors. | |
| Agenda 7: Arrangements for convening the 2020 Annual Shareholders’ Meeting submitted for discussion. | The proposal was approved with no objections from all attending directors. |