| January 26, 2022 |
(1) Passed the proposal of the 2021 year-end bonus distribution plan for managers
(2) Passed the proposal of reviewing the manager remuneration in 2021.
(3) Passed the proposal of the company’s 2021 director and supervisor remuneration and employee remuneration
(4) Passed the relevant review of accountant’s independence of practicing.
(5) Passed the proposal for amending” Corporate Governance Principles”
(6) Passed the proposal for application to banks for the Loan Credit Line. |
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| March 02, 2022 |
(1) Approved the 2021 assessment of the effectiveness of the internal control system and statement.
(2) Approved to amend the Company's "Assets Acquisition or Disposal Handling Procedures."
(3) Approved the 2021 Business Report and Financial Statements.
(4) Approval of 2021 Profit Distribution Proposal.
(5) Approved to increase capited by issuirg new sheres from 2021 earnings.
(6) Approved the proposal of convening the 2022 Annual Shareholders' Meeting.
(7) Approved the 2022 annual budget. |
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| May 04, 2022 |
(1) Approved the 2022 first quarter consolidated Financial Statements.
(2) Approved the application for credit line with bank. |
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| May 27, 2022 |
(1) Approved the setting of the ex-dividend base date and other related matters related matters
(2) Approved the application for credit line with bank. |
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| August 11, 2022 |
(1) Approval of employee compensation for allotment managers' for 2021.
(2) Approved the distribution of directors' 2021 remuneration.
(3) Approved the 2022 second quarter consolidated Financial Statements.
(4) Approval of 2021 ex-rights base date for capital increase and issuance of new shares.
(5) Approval of first half of 2022 Profit Distribution Proposal.
(6) Approvad the application for credit line with bank. |
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| September 21, 2022 |
(1) In accordance with the ”The rules for 2nd time on transfer repurchased" |
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| September 29, 2022 |
(1) Approved Share Repurchase Plan. |
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| November 02, 2022 |
(1) Approved for 2023 Internal Audit Plan.
(2) Approved the amendment of ”3th Plan of Transferring the Repurchased Shares to Employees”.
(3) Approved the 2022 third quarter consolidated Financial Statements.
(4) Approved the amendment to “Rules of Procedure for Board of Directors Meetings” of the Company.
(5) Approvad the application for credit line with bank. |
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