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Board of Directors

2017 Major resolutions of the board

Date Type of Meeting Content of Resolutions
2017.12.12 Board Meeting 1. Approved the appointment of the new chief executive
officer
2. Approved the sale of corporate property
2017.11.13 Board Meeting 1. Approved the 2018 Business Plan and Budget.2018
2. Approved the 2018 Annual Audit Plan
2017.08.09 Board Meeting 1. Approved the bank credit application
2017.06.14 Board Meeting 1. Approved the Ex-Dividend date for the distribution of the
2016 cash dividends
2017.05.02 Board Meeting 1. Approved the distribution of the 2016 profits
2. Resolved issues related to the 2017 Shareholders’
Meeting and agenda amendment
3. Approved ownership structure adjustment of the new
investment project
2017.03.20 Board Meeting 1. Approved compensation of 2016 to the Board of
Directors and profit sharing with employees.
2. Approved the 2016 Business Report and Consolidated
Financial Statement
3. Approved the 2016 Statement of Internal Control
4. Approved release of the non-competition directors and
their representatives from competitive business
5. Resolved the agenda, date, time and location of
the 2017 Shareholders Meeting
6. Resolved the report items of the 2017
Shareholders Meeting
7. Approved additional budget allocation in building
the Guan Yin logistics center
2017.02.17 Board Meeting 1. Approved the acquisition of land in Tainan
2017.01.18 Board Meeting 1. Approved the retirement of treasury stock
2. Approved adjustments to the organizational structure
3. Approved investment in the new project