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| 2016.01.29 |
(1) Briefing on the quarterly execution status in respect of “the Plan for Enhancing Company’s Ability to Compile Financial Statements Independently”.
(2) Approval of 2015 year end bonus to the management by the Compensation Committee.
(3) Approval of the evaluation of attesting CPA independence.
(4) Approval of new joint ventures.
(5) Approval of Bank Line of Credit. |
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| 2016.03.17 |
(1) Approval of the Compensation Committee’s proposed year 2015 remuneration to the directors, supervisors and employees.
(2) Approval of year 2015 sales report and financial statements.
(3) Approval of year 2015 profit sharing proposal.
(4) Approval of proposal for new share issuance in respect of capitalization of earnings.
(5) Approval of “Declaration of Year 2015 Internal Control Policy”.
(6) Approval of re-election of directors.
(7) Approval of calling for year 2016 Annual Meeting of Shareholders.
(8) Approval of year 2016 budget proposal.
(9) Approval of the endorsement and guarantee to subsidiary reinvestment proposal.
(10) Approval of the signing of joint development contract.
(11) Approval of the adjusted recognition of allowance for bad debts policy.
(12) Approval of Bank Line of Credit. |
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| 2016.05.05 |
(1) Approval of increasing the endorsement and guarantee to subsidiary reinvestment proposal.
(2) Approval of Bank Line of Credit. |
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| 2016.08.10 |
(1) Approval of the Compensation Committee’s reviewed year 2015 renumeration to the management.
(2) Approval of the Compensation Committee’s reviewed year 2015 renumeration to the directors and supervisors.
(3) Approval of resolution in respect of ex-dividend and ex-rights date, capitalization date and related issues.
(4) Approval of building new factory on the land in Tree Valley Park.
(5) Approval of change in use of land in Tree Valley Park.
(6) Approval of Bank Line of Credit as well as the endorsement and guarantee to subsidiary proposal.
(7) Approval of Bank Line of Credit. |
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| 2016.11.08 |
(1) Briefing on the execution status in respect of “the Plan for Enhancing Company’s Ability to Compile Financial Statements Independently”.
(2) Report on year 2016 quarter 3 consolidated financial statements.
(3) Approval of setting out “Year 2017 Audit Plan”.
(4) Approval of converting indirect investment in cpc USA to direct investment.
(5) Approval of Bank Line of Credit. |
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