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INVESTORS

INVESTORS

Board and Committees
CommitteeBoard membersBoard resolutionsInd. Director Selection
Board resolutions
Board of Directors
Board of Directors Meeting Date Agenda Items and Follow-up Actions
The 5th session of the 5th term 114Year1Month14th 1. The Company intends to participate in the investment for the construction of a "solar panel recycling plant."
2. Application for the Company's Bank Credit Line
The 6th Meeting of the 5th Session 114Year3Month7Day 1. The Company's Fiscal Year113Annual Business Report and Financial Report
2. 113Proposal for Offsetting Annual Losses
3. Appointment of Certified Public Accountant, Remuneration, and Independence Assessment
4. Submission of the Company's "Sound Operation Plan"
5. 113Annual Internal Control System Statement
6. Proposal to amend the company's "Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies"
7. Proposal for the Amendment of the Company's "Audit Committee Charter"
8. Proposal for the Amendment of the Company's "Rules of Procedure for Board of Directors Meetings"
9. Proposal to amend the company's "Delegation of Authority Regulations"
10. Proposal to amend the company's "Articles of Incorporation"
11. The Company's114Annual General Meeting of Shareholders
12. Proposed appointment of corporate director representatives for investment companies
13. Renewal of the Company's bank credit line application
The 7th Meeting of the 5th Session 114Year5Month9Day 1. The Company114Consolidated Financial Report for the first quarter of the year.
2. Proposal for the Company's "Sound Operation Plan."
3. Drafting of the Company's "Guidelines for Directors' Continued Education."
4. Drafting of the Company's "Regulations for the Exercise of Rights and Participation in Voting by Corporate Shareholders with Controlling Power."
5. Applications for new and renewal of the Company's bank credit lines.
6. The proposal to define the "Scope of Entry-level Employees" of the Company.
7. Revision of the company Chairman's remuneration.
The 8th meeting of the 5th term 114Year8Month7Day 1. The Company's2025second quarter consolidated financial report.
2. Proposed114cash capital increase through the issuance of new shares.
3. Proposed establishment of the Company's "Sound Operation Plan."
4. Proposed amendments to the Company's "Procedures for Acquisition or Disposal of Assets."
5. Proposed preparation of the Company's "2024Sustainability Report."
The 9th meeting of the 5th session 114Year11Month6Day 1. The Company114Proposal for the consolidated financial report for the second quarter of the year.
2. Proposal to amend the "Sound Operation Plan" for the company's cash capital increase.
3. Report on the implementation of the company's "Sound Operation Plan."
4. Proposed amendments to the Company's "Salary and Labor Cycle" case.
5. Proposed amendments to the Company's "Personal Data Protection Management Measures" case.
6. Applications for the addition and modification of the Company's bank credit lines.
10th Meeting of the 5th Term 114Year12Month19Day 1. Proposed application to extend the subscription period for the issuance of new shares for the114fiscal year cash capital increase
2. The Company115annual "budget."
3. The Company's115"Audit Plan".
4. Proposal to establish the Company's "Accountant Evaluation and Audit Assessment Measures".
5. The Company's application for the renewal of bank credit lines
6. The Company's114annual year-end bonus distribution for managers.
7. The Company's2026managerial performance appraisal and remuneration planning.
The 11th meeting of the 5th term 115Year3Month5Day 1. The Company's2025Annual Business Report and Financial Statements.
2. Proposal for the offset of the Company's losses for the year2025.
3. Execution status report of the Company's "Sound Operation Plan".
4. Proposal to approve the appointment and remuneration of the certifying public accountant.
5. 114Proposal for the Statement of Internal Control System.
6. Application for the renewal and increase of the company's bank credit facilities.
7. The company's115Annual General Meeting of Shareholders.
The 12th Meeting of the 5th Session 115Year5Month7Day 1. The Company115The consolidated financial report for the first quarter of the year is submitted for discussion.
2. The proposed change of the company's certified public accountant is submitted for discussion.
3. The progress report on the execution of the company's "Sound Operation Plan" is submitted for discussion.
4. The Company's application for the renewal of bank credit facilities and the addition of new credit limits is hereby submitted for discussion.
13th Meeting of the 5th Session 115Year8Month6Day 1. The Company's115second quarter consolidated financial report is submitted for discussion.
2. The report on the implementation of the Company's "Sound Operation Plan" is submitted for discussion.
3. The proposal regarding the change of the company's internal audit supervisor is submitted for discussion.
4. The draft of the company's "2025Annual Sustainability Report" is submitted for discussion.
5. The proposal for the Company to apply for changes to bank credit facilities and the addition of new credit lines is submitted for discussion.
6. The proposal regarding the adjustment of the Company Chairman's compensation is submitted for discussion.
7. The Company implements an Employee Stock Ownership Trust (ESOT) and manager participation in the ESOT, and has established the "Employee Stock Ownership Trust Committee Rules" for discussion.
 

   
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