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    Major Resolutions of Board Meetings

    2020.02.26 Board of Directors’ meeting


    Major resolutions of Board of Directors’ meeting: 

    1.To approve the operation report and the financial statements for the year 2019.

    2.To approve the proposal of 2019 earnings distribution.

    3.To approve the cash distributed from capital surplus.

    4.To approve the assessment of CPAs’ appointment, independence and competency for the year 2020.

    5.To draw up endorsement and guarantee for subsidiaries.

    6.To approve the limit on funds lent to subsidiaries.

    7.Amend the“Articles of Incorporation”.

    8.Amend the "Rules of Procedure for Shareholders' Meeting".

    9.Amend the "Rules of Procedure for the Board of Directors’ Meetings ".

    10.Amend the "Procedures for Endorsement and Guarantee "

    11.Amend the "Procedures for Lending Funds to Other Parties

    12.Amend the "Audit Committee Charter”.

    13.Amend the "Compensation Committee Charter”.

    14.Propose and review the list of candidates for directors (including independent directors)

    15.To approve the proposal of release the prohibition on new directors from participation in competitive business.

    16.Amend the agenda of the 2020 shareholders' meeting.

    17.To examine the effectiveness of internal control system for the year 2019 and issue the Statement of Internal Control System.

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