Corporate Governance

2020.01.10 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

1. The Company distributes the 2019 remuneration to Directors, Supervisors and managers.

2. The Company distributes the 2019 year-end net profit bonus to managers.

3. Business plan and capital expenditure budget for the year 2020.

4. To draw up endorsement and guarantee for subsidiaries.

5. Election of all directors

6. To approve the issues related to the shareholders’ right to propose of the 2020 annual shareholders’ meeting.

7. To approve the relevant matters concerning the shareholders nominate candidates for directors (including independent directors) of the 2020 annual shareholders’ meeting.

8. To approve the issues related to the agenda of the 2020 annual shareholders’ meeting.