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Year 2026 Board Resolutions

Date   Resolutions
2026/Mar/04 7th of 7th Board
    1. Review and evaluation of the 2025 performance of managers and the internal audit officer.
    2. Approval of the list of eligible employees and the stock transfer agreement for the first 2025 share buyback.
    3. 2025 Parent Company Only Financial Reports, Consolidated Financial Statements, and Business Report.
    4. Proposal for the 2025 earnings distribution.
    5. Assessment of the internal control system's effectiveness and the 2025 Internal Control System Statement.
    6. Proposed revisions to the "Payroll Cycle."
    7. Proposed revisions to the "Code of Ethical Conduct."
    8. Proposed revisions to the "Procedures for Lending Funds to Other Parties" and "Procedures for Endorsements and Guarantees."
    9. Evaluation of the independence and competency of the certifying CPAs based on Audit Quality Indicators (AQI).
    10. Engagement of certifying CPAs for the 2026 fiscal year.
    11. Waiver of non-compete restrictions for directors and independent directors.
    12. The 2026 Annual Shareholders' Meeting: Date and agenda items.
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Year 2026 Board Resolutions

Year 2025 Board Resolutions

Year 2024 Board Resolutions

Year 2023 Board Resolutions

Year 2022 Board Resolutions

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