2025 Board of Directors Meetings Resolutions
11.03.2023 The 4th Meeting in 2025
1.Approval of the individual financial statements for the third quarter of 2025.
2.Approval of the Company’s 2026 audit plan.
3.Approval of the Company’s 2026 quota in trading of shares.
4.Approval of the appointment of consultants for 2026.
5.Approved the adjustment on employee salaries.
6.Approved the proposal of personnel change.
08.04.2025 The 3rd Meeting in 2025
1.Approval of the individual financial statements for the second quarter of 2024
2.Approved the motion for the Company’s application for an increase in financing limit from financial institutions.
3.Approved and prepared by the ESG Report for 2024.
4.Approved the motion for review of remuneration for directors.
5.Approved the motion for amendment to the “Employee Compensation Calculation Method”.
6.Approved the motion for the review of the policy, system, standard, structure and performance evaluation method of remuneration to managers.
05.05.2025 The 2nd Meeting in 2025
1.Approval of the individual financial statements for the first quarter of 2025
03.03.2025 The 1st Meeting in 2025
1.Approved the proposal for the 2024 remuneration of employees and remuneration of Directors.
2.Approved the 2024 business report and parent company only financial statements.
3.Approved the proposal for 2024 earnings distribution.
4.Approved the amendments to the Company's Articles of Incorporation.
5.Approved the proposal for convening the 2025 annual shareholders’ meeting.
6.Approved the 2025 operating budget.
7.Approved the Linhai Plant equipment procurement.
8.Approved the issuance of the 2024 “Statement of Internal Control System.”
9.Approved the changes in the Internal Audit Supervisor.
10.Approved the proposal for CPA appointment and remuneration for 2025.
11.Approved the proposal for the evaluation of the independence and competence of the CPAs for financial statements.
12.Approved the proposal for sales limits to companies.
13.Approved the proposal to apply for credit facility limits from financial institutions.