BOD Activities

2024
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018

BOD Activities

Round Date Agenda Result Total Number of directors (Attendance)
1 Feb.07 Approval of the 30th financial statements and business report Approved 7(7)
Approval of the appointment of the Compliance Officer Approved
Report on internal accounting management system operation status Report
Report on performance of contributions to the company employee welfare fund Report
2 Mar.11 Convocation of the 30th general shareholders’ meeting Approved 7(7)
Approval of the 2024 safety and health plan Approved
Approval of large-scale internal transactions in 2Q Approved
Amendment of internal accounting management regulations Approved
Approval of revision of compliance control standards Approved
Report on the results of the past three years’ general shareholders’ meetings Report
Report on internal accounting management system operation status Report
Report on compliance control standards inspection results Report
3 Mar.26 Appointment of subcommittee members under the BOD Approved 7(7)