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Electronics Materials

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Kaohsiung City Youth Care Association

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    Corporate Governance

    Major Resolutions of Board Meetings

    2020.10.29 Board of Directors’ meeting

    Major resolutions of Board of Directors’ meeting:

    1.     The change of General Manager.

    2.     The company's accounts receivable until the third quarter of 2020 exceed the normal credit line for more than 3 months, which is not fund lending.

    3.     To amend the “Standard operating procedures for handling directors' requests”.

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

    5.     To amend the “Internal Control Systems” and the “Internal Audit Implementation Rules”

    6.     To approve 2021 annual audit plan of Internal Audit Department.