Corporate Governance

Board of Directors

Major Board of Directors Meeting Resolutions

2023

Meeting date Major Resolutions
January 5, 2023 1. Passed the appointment of chief information security officer.
2. Passed managers' 2022 year-end bonus.
3. Passed 2023 salary and remuneration of managers.
March 21, 2023 1. Passed the allocation of 2022 director/employee remuneration.
2. Passed the 2022 individual financial statements and consolidated financial statements.
3. Passed the 2022 earnings distribution.
4. 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")
5. Passed related matters about 2023 annual general meeting of shareholders and acceptance of shareholders' proposal rights.
May 3, 2023 None.
August 2, 2023 1. Passed the allocation of 2022 director remuneration.
2. Passed the allocation of 2022 employees’ remuneration of managerial role.
3. Passed the cash dividend baseline date.
November 1, 2023 None.

2022

Meeting date Major Resolutions
January 5, 2022 1. Passed managers' 2021 year-end bonus.
2. Passed 2022 salary and remuneration of managers.
3. Passed the appointment of Head of Corporate Governance.
March 22, 2022 1. Passed the allocation of 2021 director/supervisor/employee remuneration.
2. Passed the 2021 individual financial statements and consolidated financial statements.
3. Passed the 2021 earnings distribution.
4. Passed the Company's auditor independence assessment.
5. Passed CPA re-appointment and remuneration for the Company's 2022 financial statement auditing service.
6. Passed the amendment to the “Articles of Incorporation”.
7. Passed the amendment to the “Procedures for the Acquisition or Disposal of Assets”.
8. Passed the amendment to the “Loans and Endorsement & Guarantee Operational Procedures”.
9. Passed related matters about 2022 annual general meeting of shareholders and acceptance of shareholders' proposal rights.
May 5, 2022 None.
August 4, 2022 1. Passed the allocation of 2021 director and supervisor remuneration.
2. Passed the allocation of 2021 employees’ remuneration of managerial role.
3. Passed the cash dividend baseline date.
November 3, 2022 None.

2021

Meeting date Major Resolutions
January 12, 2021 1. Passed managers' 2020 year-end bonus.
2. Passed election of the Directors. (Including Independent Directors)
3. Passed the convention of 2021 annual general meeting.
March 18, 2021 1. Passed the allocation of 2020 director/supervisor/employee remuneration.
2. Acknowledged the 2020 year-end accounts.
3. Passed the 2020 earnings distribution.
4. Passed the Company's auditor independence assessment.
5. Passed CPA re-appointment and remuneration for the Company's 2021 financial statement auditing and profit-seeking enterprise income tax filing service.
6. Passed the amendment to the “Articles of Incorporation”.
7. Passed the amendment to the “Procedures for the Acquisition or Disposal of Assets”.
8. Passed the amendment to the “Loans and Endorsement & Guarantee Operational Procedures”.
9. Passed nomination and review of director candidates. (Including Independent Directors)
10. 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 1. Passed the cash dividend baseline date.
2. Passed the 5th Remuneration Committee of the company.
3. Passed establishment of the "Corporate Governance Best Practice Principles ".
August 4, 2021 1. Passed the allocation of 2020 director and supervisor remuneration.
2. Passed the allocation of 2020 employees’ remuneration of managerial role.
November 3, 2021 None.