Corporate Governance
Records and resolutions of the 9th board meeting of the 12th session.
2024.12.27
1. Resolution was adopted to approve the company's 2025 year operating plan.
2. Resolution was adopted to approve the company's 2025 year audit plan.
3. The resolution approved the credit line project of Mega International Commercial Bank Zhongxiao Branch of "Land No. 75 and 76, Ruanqiao Section, Beitou District, Taipei City".
4. It was resolved that the company plans to handle the extension and renewal of the following bank lines for operational turnover needs.
5. The resolution was adopted to amend the company's “accounting system”.
6. The resolution was adopted to amend the company's internal control system "00-000 Internal Control System Catalog" and "CR-508 Financial Information and Non-financial Information (Including Sustainable Information) Management Operations".
7. The resolution passed the revision of the "Articles of Association", "Internal Control System 00-001", salary structure adjustment and manager salary adjustment.
8. The resolution approved the year-end bonuses for directors and managers and bonuses for subsidiary directors and supervisors in 2024.
9. The resolution passed the retirement case of manager Joseph Lee.
2. Resolution was adopted to approve the company's 2025 year audit plan.
3. The resolution approved the credit line project of Mega International Commercial Bank Zhongxiao Branch of "Land No. 75 and 76, Ruanqiao Section, Beitou District, Taipei City".
4. It was resolved that the company plans to handle the extension and renewal of the following bank lines for operational turnover needs.
5. The resolution was adopted to amend the company's “accounting system”.
6. The resolution was adopted to amend the company's internal control system "00-000 Internal Control System Catalog" and "CR-508 Financial Information and Non-financial Information (Including Sustainable Information) Management Operations".
7. The resolution passed the revision of the "Articles of Association", "Internal Control System 00-001", salary structure adjustment and manager salary adjustment.
8. The resolution approved the year-end bonuses for directors and managers and bonuses for subsidiary directors and supervisors in 2024.
9. The resolution passed the retirement case of manager Joseph Lee.
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Chen, Shu-Ling
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- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
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