Board Resolutions 2022

2022/11/04Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 Q3 Financial Statement.

  • Discussion on the issues for 2023 Audit plan.

  • Approved to release non-competition restriction of management.

2022/08/04Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 Q2 Financial Statement.

2022/06/14Number of Directors: 5, On leave or absent: 0, Present: 5

  • The board unanimously elected Mrs. Sophia Liang as Chairman of the Company.

2022/05/04Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 Q1 Financial Statement.

  • Approved the proposal for private placement.

  • Discussion on the nomination for director candidates.

2022/03/24Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2021 annual financial statements.

  • Approved the convening of the 2022 AGM.

2022/02/22Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved the remuneration of Chief Executive Officer.

  • Approved the 2022 employee stock options issued with exercise rules.

2022/01/26Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 annual budget plan.

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