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Important Resolutions of the Board of Directors |
Selected Year：
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| February 2, 2024 |
(1) Approved the distribution plan for the year-end bonuses of managers for the year 2023.
(2) Approved the review of the salary compensation and related regulations for managers for the year 2023.
(3) Approved the remuneration for directors and employees for the year 2023.
(4) Approved the adjustment of the internal administrative organization of the office, including changes to the certified public accountant and the assessment of the independence and suitability of the company's certified public accountant.
(5) Approved the "Effectiveness Assessment of Internal Control System" and the "Internal Control System Declaration" for the year 2023.
(6) Approved the revision of certain contents of the "Board Meeting Rules," "Audit Committee Organization Regulations," and "Computerized Information System Processing Cycle," as well as the establishment of the "Intellectual Property Management Regulations."
(7) Approved the increase of endorsements and guarantees for the subsidiary's investments.
(8) Approved the subsidiary's application for financing from the bank.
(9) Approved the application for financing from the bank. |
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| February 22, 2024 |
(1) Approved the revision of certain contents of the "Endorsement and Guarantee Operating Procedures."
(2) Approved the company's business report and financial report for the year 2023.
(3) Approved the company's profit distribution plan for the year 2023.
(4) Approved the change of the accounting supervisor and the deputy accounting supervisor.
(5) Approved the proposal to convene the company's 113th annual shareholders' meeting.
(6) Approved the company's budget for the year 2024. |
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May 7, 2024
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(1) Approved the consolidated financial report for the first quarter of the year 2024.
(2) Approved the increase of endorsements and guarantees for the subsidiary's investments.
(3) Approved the subsidiary's application for financing from the bank.
(4) Approved the application for financing from the bank. |
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August 7,2024
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(1) Approved the distribution of employee compensation for managers for the year 2023.
(2) Approved the distribution of director compensation for the year 2023.
(3) Proposal regarding the salary compensation and related regulations for the new accounting supervisor and manager.
(4) Approved the establishment of the ex-dividend date and related matters.
(5) Approved participation in the investment to establish Phoenix Land Innovation and Entrepreneurship Investment Co., Ltd.
(6) Approved the consolidated financial report for the second quarter of the year 2024.
(7) Approved the profit distribution plan for the first half of the year 2024.
(8) Approved the establishment of the Sustainable Development Promotion and Execution Committee and the Risk Management Promotion and Execution Committee.
(9) Approved the application for financing from the bank. |
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| November 6,2024 |
(1) Approved the Salary and Remuneration Committee's formulation of the 2024 annual work plan and operation model.
(2) Approved the formulation of the company's ”Environmental social governance compilation and verification procedure ” and ”Environmental social governance data management”.
(3) Approved for 2025 Internal Audit Plan.
(4) Approved the 2024 third quarter consolidated Financial Statements.
(5) Approved the increase of the endorsement guarantee for the reinvested subsidiary.
(6) Approved the application for credit line of subsidiary with bank.
(7) Approved the application for credit line with bank. |
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