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Corporate Governance

Records and resolutions of the 5th board meeting of the 11th session.

2021.03.15
1.    Approved the 2020 individual financial statements, consolidated financial statements and business report.
2.    Approved the proposal for the distribution of 2020 profits.
3.    Approved the assessment of the effectiveness of the 2020 internal control system.
4.    Approved the 2020 statement for the internal control system.
5.    Approved the issuance of new shares through capital increment by converting the 5th domestic convertible corporate bonds in the second quarter.
6.    Approved the amendment to the Articles of Incorporation.
7.    Approved the amendment to the “Rules of Procedure for Shareholders' Meetings”.
8.    Approved the appointment of vice president Vickie Hsu of the administrative management department as the first officer of corporate governance.
9.    Approved the assessment of the auditor’s independence and competence.
10.    Approved the 2020 compensation for directors.
11.    Approved the 2020 compensation for employees.
12.    Approved the distribution of the 2021 bonus.
13.    Approved to convene the 2021 shareholders' meeting.
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