Passed the allocation of 2024 director/employee remuneration.
Passed the 2024 individual financial statements and consolidated financial statements.
Passed the 2024 earnings distribution.
Passed CPA re-appointment and remuneration, and passed the amendment to the "Pre-Approved Non-Assurance Service Policy".
Passed the amendment to the "Articles of Incorporation ".
Passed the related matters of convention of 2025 annual general meeting and acceptance the proposal rights of shareholders holding more than 1% of the shares.
May 8, 2025
Approved the establishment of the company's "Sustainable Development Committee" and the establishment of the company's "Sustainable Development Committee Organization Charter" and the appointment of the first "Sustainable Development Committee" members.
Passed the allocation of 2024 director remuneration.
Passed the allocation of 2024 employees' remuneration of managerial role.
August 7, 2025
Passed the cash dividend baseline date.
Passed the 2024 Sustainability Report.
2024
Meeting date
Major Resolutions
January 4, 2024
Passed the organization adjustment of information security center.
Passed managers' 2023 year-end bonus.
Passed 2024 salary and remuneration of managers.
March 13, 2024
Passed the allocation of 2023 director/employee remuneration.
Passed the 2023 individual financial statements and consolidated financial statements.
Passed the 2023 earnings distribution.
Passed CPA re-appointment and remuneration, and passed the amendment to the "Pre-Approved Non-Assurance Service Policy".
Passed the amendment to the "Procedures for the Acquisition or Disposal of Assets".
Passed election of the Directors. (Including Independent Directors)
Passed nomination and review of director candidates. (Including Independent Directors)
Passed to release non-competition restrictions on newly appointed directors and their representatives.
Passed the related matters of convention of 2024 annual general meeting and acceptance the proposal rights and nominate rights of shareholders holding more than 1% of the shares.
May 9, 2024
Passed the allocation of 2023 director remuneration.
Passed the allocation of 2023 employees' remuneration of managerial role.
June 13, 2024
Passed the election of the company's new chairman.
Passed the establishment of the second audit committee of the company.
July 17, 2024
Passed the 6th Remuneration Committee of the company.
Passed the cash dividend baseline date.
August 9, 2024
None.
November 7, 2024
None.
2023
Meeting date
Major Resolutions
January 5, 2023
Passed the appointment of chief information security officer.
Passed managers' 2022 year-end bonus.
Passed 2023 salary and remuneration of managers.
March 21, 2023
Passed the allocation of 2022 director/employee remuneration.
Passed the 2022 individual financial statements and consolidated financial statements.
Passed the 2022 earnings distribution.
Passed CPA re-appointment and remuneration for the Company's 2022 financial statement auditing service.( including passing the CPA independence assessment and passing the audit quality assessment in accordance with the "Guidelines for Interpretation of Audit Quality Indicators by the Audit Committee")
Passed related matters about 2023 annual general meeting of shareholders and acceptance of shareholders' proposal rights.
May 3, 2023
None.
August 2, 2023
Passed the allocation of 2022 director remuneration.
Passed the allocation of 2022 employees’ remuneration of managerial role.
Passed the cash dividend baseline date.
November 1, 2023
None.
2022
Meeting date
Major Resolutions
January 5, 2022
Passed managers' 2021 year-end bonus.
Passed 2022 salary and remuneration of managers.
Passed the appointment of Head of Corporate Governance.
March 22, 2022
Passed the allocation of 2021 director/supervisor/employee remuneration.
Passed the 2021 individual financial statements and consolidated financial statements.
Passed the 2021 earnings distribution.
Passed the Company's auditor independence assessment.
Passed CPA re-appointment and remuneration for the Company's 2022 financial statement auditing service.
Passed the amendment to the “Articles of Incorporation”.
Passed the amendment to the “Procedures for the Acquisition or Disposal of Assets”.
Passed the amendment to the “Loans and Endorsement & Guarantee Operational Procedures”.
Passed related matters about 2022 annual general meeting of shareholders and acceptance of shareholders' proposal rights.
May 5, 2022
None.
August 4, 2022
Passed the allocation of 2021 director and supervisor remuneration.
Passed the allocation of 2021 employees’ remuneration of managerial role.
Passed the cash dividend baseline date.
November 3, 2022
None.
2021
Meeting date
Major Resolutions
January 12, 2021
Passed managers' 2020 year-end bonus.
Passed election of the Directors. (Including Independent Directors)
Passed the convention of 2021 annual general meeting.
March 18, 2021
Passed the allocation of 2020 director/supervisor/employee remuneration.
Acknowledged the 2020 year-end accounts.
Passed the 2020 earnings distribution.
Passed the Company's auditor independence assessment.
Passed CPA re-appointment and remuneration for the Company's 2021 financial statement auditing and profit-seeking enterprise income tax filing service.
Passed the amendment to the "Articles of Incorporation".
Passed the amendment to the "Procedures for the Acquisition or Disposal of Assets".
Passed the amendment to the "Loans and Endorsement & Guarantee Operational Procedures".
Passed nomination and review of director candidates. (Including Independent Directors)
Passed to release non-competition restrictions on newly appointed directors and their representatives.
April 29, 2021
Passed revise of nomination and review of director candidates. (Including Independent Directors).
May 6th, 2021
None.
June 3, 2021
Passed the postponement of the date and place of the 2021 general meeting of shareholders.
July 2, 2021
Passed the establishment of the first audit committee of the company.
July 22, 2021
Passed the cash dividend baseline date.
Passed the 5th Remuneration Committee of the company.
Passed establishment of the "Corporate Governance Best Practice Principles ".
August 4, 2021
Passed the allocation of 2020 director and supervisor remuneration.
Passed the allocation of 2020 employees’ remuneration of managerial role.
