Board Resolutions 2018

2018/11/13Number of Directors: 6, On leave or absent: 0, Present: 6
  • Discussion on the issues for 2019 Audit plan.
2018/08/13Number of Directors: 6, On leave or absent: 0, Present: 6
  • Approved the employee retention and incentive program.
2018/05/14Number of Directors: 6, On leave or absent: 0, Present: 6
  • Proposed the compensation plan of 2017 deficits and submitted the proposal for approval by the 2018 AGM.
2018/03/28Number of Directors: 7, On leave or absent: 0, Present: 7
  • Approved 2017 annual financial statements.
  • Approved 2017 annual business report.
  • Approved the convening of the 2018 AGM and related issues.
  • Mrs. Sophia Liang was appointed to act as chief finance officer, and the unit head of corporation function unit. This personnel appointment will take effect on May 1st,2018.
  • Approved 2018 annual budget plan.

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