2025 Major Resolutions of Board Meetings
2025 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2025.01.17 | 1.Approved the standard and structure of the manager remuneration. 2.Approved the assessment system of the manager. 3.Approved the year-end bonus payment standards and manager year-end bonus. 4.Approved the attendance fee for the directors attending the board of directors or shareholders' meeting. 5.Approved the Company's independent director's the remuneration of directors, the attendance fee of the Audit Committee and the Remuneration Committee. 6.Approved the evaluation plan of the independence of CPAs. 7.Approved the appointment of Deloitte & Touche to handle the 2025&2026 annual financial and tax report audit (review), certify and the audit and non-audit fees. 8.Approved the Company's distribution list of issuance of employee stock warrants. 9.Approved the "third and fifth domestic secured convertible bonds" by base date of capital increase for issuance of new shares from November 1st to December 31st, 2024. 10.Approved the progress report on the greenhouse gas inventory and verification schedule for our Company and its group subsidiaries. 11.Approved the financing application plan. 12.Approved the letter of support issued by the Company's 100% reinvestment company, Brogent Global Inc. to CTBC Bank for credit line is still valid. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2025.03.11 | 1.Approved the 2024 statement on internal control. 2.Approved of the Company's 2024 employee and director compensation distribution plan. 3.Approved the 2024 business report and financial statements. 4.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the fourth quarter of 2024 are not classified as capital loan cases. 5.Approved the 2024 earnings distribution. 6.Approved the Company's 2024 cash dividends of earnings distribution. 7.Approved the Company's definition of rank-and-file employees. 8.Approved the amendment of some provisions of Article of Incorporation. 9.Approved the loan renewal proposal of capital loans limit set by the Company for subsidiaries. 10.Approved the liability insurance renewal plan for the directors and managers. 11.Approved the progress report on the greenhouse gas inventory and verification schedule for our Company and its group subsidiaries. 12.Approved the proposed calling of 2025 general shareholders' meeting. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2025.04.08 | 1.Approved the amendment of some provisions of the Company's Regulations Governing Share Repurchase and Transfer to Employees. 2.Approved the repurchase of the Company's shares for transfer to employees. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2025.05.13 | 1.Approved the proposal for the pre-approval of non-assurance services provided by the Company's CPA, the CPA firm, and the firm's affiliated entities to the Company and its subsidiaries. 2.Approved the 2025 first quarter financial report. 3.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the frist quarter of 2025 are not classified as capital loan cases. 4.Approved the Company's investment in the establishment of a subsidiary. 5.Approved the Company's greenhouse gas inventory and verification schedule progress report and the group subsidiary's greenhouse gas inventory and verification schedule progress plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2025.06.26 | 1.Approved the Company's 2025 cash capital increase. 2.Approved the Company's application for financing line from the financial institutions. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2025.08.12 | 1.Approved the 2025 second quarter financial report. 2.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the second quarter of 2025 are not classified as capital loan cases. 3.Approved the distribution of employee and director remuneration, and employee remuneration for managers of the Company for 2024. 4.Approved the 2024 sustainability report. 5.Approved the correction of the Board resolution dated March 11, 2025, regarding the renewal of the credit facility for fund lending from the Company to its subsidiary. 6.Approved the Company's application for financing line from the financial institutions. 7.Approved the change of the Company's Logo. 8.Approved the Company's greenhouse gas inventory and verification schedule progress report and the group subsidiary's greenhouse gas inventory and verification schedule progress plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2025.11.11 | 1.Approved the 2025 third quarter financial report. 2.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the third quarter of 2025 are not classified as capital loan cases. 3.Approved the Company's application for financing line from the financial institutions. 4.Approved the Company and group's subsidiaries' greenhouse gas inventory and verification schedule progress report. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2025.12.31 | 1.Approved the 2026 operating budget plan. 2.Approved the Company's 2026 audit plan. 3.Approved the amendments to the Company's "Internal Control System". 4.Approved the "Information Security Policy" formulated by the Company. 5.Approved the Company's application for financing line from the financial institutions. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |