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Board of Directors

2018 Major resolutions of the board

Date Type of Meeting Content of Resolutions
2018.11.09 Board Meeting 1. Approved the 2019 Business Plan and Budget
2. Approved the 2019 Annual Audit Plan
3. Approved the plan for equity change in Science Park
Logistics Co., Ltd.
2018.08.09 Board Meeting 1. Approved the additional budget of Chongxin Depot
Reconstruction Project
2018.06.26 Board Meeting 1. Approved the Ex-Dividend date for the distribution of the
2017 cash dividends
2. Approved the change of the stock symbol
3. Approved the budget of Chongxin Depot Reconstruction
Project
2018.05.08 Board Meeting 1. Approved the distribution of the 2017 profits
2. Approved release of the non-competition directors and
their representatives from competitive business
3. Resolved issues related to the 2018 Shareholders’
Meeting and agenda amendment
4. Approved the appointment of the new internal audit
head
5. Approved the project of new business investment
2018.03.22 Board Meeting 1. Approved compensation of 2017 to the Board of
Directors and profit sharing with employees
2. Approved the 2017 Business Report and Consolidated
Financial Statement
3. Approved the 2017 Statement of Internal Control
4. Resolved the agenda, date, time and location of the 2018
Shareholders Meeting
5. Resolved the report items of the 2018 Shareholders
Meeting
6. Assessed the impact of IRFS16 implementation
7. Approved the project of new business investment
8. Approved additional budget allocation in the building
project in Tainan