| Date of Meeting | Important Resolutions |
|---|---|
| January 24, 2025 | (1) Approved the managers' year-end bonus distribution of 2024. (2) Approved the managers' remuneration of 2024 and related regulations. (3) Approved employees' compensation and directors' remuneration of 2024. (4) Approved the amendments to the Articles of Association. (5) Approved the Company's Competency and Independence assessment Case of Certified Public Accountants. (6) Approved the application for credit line with bank. |
| February 26, 2025 | (1) Approved the 2024 assessment of the effectiveness of the internal control system and statement. (2) Approved the amendment to the company's articles of association. (3) Approved the 2024 Business Report and Financial Statements. (4) Approval of 2024 Profit Distribution Proposal. (5) Approved the proposal of convening the 2025 Annual Shareholders' Meeting. (6) Approved the 2025 annual budget. |
| May 7, 2025 | (1) Approved the consolidated financial report for the first quarter of the year 2024. (2) Approved the increase of endorsements and guarantees for the subsidiary's investments. (3) Approved the subsidiary's application for financing from the bank. (4) Approved the application for financing from the bank. |
| August 6, 2025 | (1) Approval of employee compensation for managers' for 2024. (2) Approved the distribution of directors' 2024 remuneration. (3) Approved the setting of the ex-dividend base date and other related matters. (4) Approved the 2025 second quarter consolidated Financial Statements. (5) Approved the Company's 2024 Sustainability Report. (6) Approved the amendment to the approval authority management procedure. (7) Approved the application for credit line with bank. |
| November 5, 2025 | (1) Approval of the establishment of the 'Audit Plan for the Year 2026'. (2) Approval of the Company's Consolidated Financial Statements for the Third Quarter of 2025. (3) Approval of the amendment to the Company's internal control system regarding the 'Payroll Cycle'. (4) Approval of the application to the bank for a credit facility. |
| Date of Meeting | Important Resolutions |
|---|---|
| February 2, 2024 | (1) Approved the distribution plan for the year-end bonuses of managers for the year 2023. (2) Approved the review of the salary compensation and related regulations for managers for the year 2023. (3) Approved the remuneration for directors and employees for the year 2023. (4) Approved the adjustment of the internal administrative organization of the office, including changes to the certified public accountant and the assessment of the independence and suitability of the company's certified public accountant. (5) Approved the "Effectiveness Assessment of Internal Control System" and the "Internal Control System Declaration" for the year 2023. (6) Approved the revision of certain contents of the "Board Meeting Rules," "Audit Committee Organization Regulations," and "Computerized Information System Processing Cycle," as well as the establishment of the "Intellectual Property Management Regulations." (7) Approved the increase of endorsements and guarantees for the subsidiary's investments. (8) Approved the subsidiary's application for financing from the bank. (9) Approved the application for financing from the bank. |
| February 22, 2024 | (1) Approved the revision of certain contents of the "Endorsement and Guarantee Operating Procedures." (2) Approved the company's business report and financial report for the year 2023. (3) Approved the company's profit distribution plan for the year 2023. (4) Approved the change of the accounting supervisor and the deputy accounting supervisor. (5) Approved the proposal to convene the company's 113th annual shareholders' meeting. (6) Approved the company's budget for the year 2024. |
| May 7, 2024 | (1) Approved the consolidated financial report for the first quarter of the year 2024. (2) Approved the increase of endorsements and guarantees for the subsidiary's investments. (3) Approved the subsidiary's application for financing from the bank. (4) Approved the application for financing from the bank. |
| August 7, 2024 | (1) Approved the distribution of employee compensation for managers for the year 2023. (2) Approved the distribution of director compensation for the year 2023. (3) Proposal regarding the salary compensation and related regulations for the new accounting supervisor and manager. (4) Approved the establishment of the ex-dividend date and related matters. (5) Approved participation in the investment to establish Phoenix Land Innovation and Entrepreneurship Investment Co., Ltd. (6) Approved the consolidated financial report for the second quarter of the year 2024. (7) Approved the profit distribution plan for the first half of the year 2024. (8) Approved the establishment of the Sustainable Development Promotion and Execution Committee and the Risk Management Promotion and Execution Committee. (9) Approved the application for financing from the bank. |
| November 6, 2024 | (1) Approved the Salary and Remuneration Committee's formulation of the 2024 annual work plan and operation model. (2) Approved the formulation of the company's ”Environmental social governance compilation and verification procedure ” and ”Environmental social governance data management”. (3) Approved for 2025 Internal Audit Plan. (4) Approved the 2024 third quarter consolidated Financial Statements. (5) Approved the increase of the endorsement guarantee for the reinvested subsidiary. (6) Approved the application for credit line of subsidiary with bank. (7) Approved the application for credit line with bank. |
| Date of Meeting | Important Resolutions |
|---|---|
| January 16, 2023 | (1) Approved the managers' year-end bonus distribution of 2022. (2) Approved the managers' remuneration of 2022 and related regulations. (3) Approved the revision of the manager's salary and remuneration specification and reviewed the manager's salary adjustment proposal. (4) Approved directors' remuneration and employees' compensation of 2022. (5) Approval of pre-approve visa accountants, their firms and their affiliates Provision of non-authentication services to the company and its subsidiaries. (6) Approved the Company's Competency and Independence assessment Case of Certified Public Accountants. (7) Approved the amendment to the ”Code of Corporate Governance.” (8) Approved the application for credit line with bank. |
| February 22, 2023 | (1) Approved the 2022 assessment of the effectiveness of the internal control system and statement. (2) Approved the 2022 Business Report and Financial Statements. (3) Approval of 2022 Profit Distribution Proposal. (4) Approval of election of directors and independent directors. (5) Approved the proposal of convening the 2023 Annual Shareholders' Meeting. (6) Approved the 2023 annual budget. (7) Approved the revision of the ”Corporate Social Responsibility Code of Practice” |
| April 12, 2023 | (1) Approved the review of director and independent director candidates. |
| May 9, 2003 | (1) Approval of employee compensation for managers' for 2022. (2) Approved the distribution of directors' 2022 remuneration. (3) Approval of official vehicle configuration update proposal. (4) Approved the 2023 first quarter consolidated Financial Statements. (5) Approval for the subsidiary cpc Europa GmbH to build a new factory on own land. (6) Approved the application for credit line with bank. |
| May 26, 2023 | Announcement Board of Directors Unanimously re-elected Chen, Li-Fen as Chairman. |
| August 4, 2023 | (1) Approved the ex-dividend record date of year 2022. (2) Approved the changed and independence assessment of CPA. (3) Approved the 2023 second quarter consolidated Financial Statements. (4) Approval of first half of 2023 Profit Distribution Proposal. (5) Approved the amendment to “Management of the Procedures for Preparation of Financial Statements” of the Company. (6) Approved to appoint members of Remuneration Committee for the 5th term. (7) Approved the increase of the endorsement guarantee for the reinvested subsidiary. (8) Approved the establishment of employee stock ownership association and articles of association of Employee Stock Ownership Associations. (9) Approved the application for credit line of subsidiary with bank. (10) Approved the application for credit line with bank. |
| September 21, 2023 | (1) In accordance with the ”The rules for 2nd time on transfer repurchased". |
| November 7, 2023 | (1) Approved for 2024 Internal Audit Plan. (2) Approved the 2023 third quarter consolidated Financial Statements. (3) Approved the appointment of Information Security Officer and Information Security personnel. (4) Approved the signing of a 7-year syndicated loan agreement with a number of banks led by Mega Bank. (5) Approved the application for credit line with bank. |
| Date of Meeting | Important Resolutions |
|---|---|
| January 26, 2022 | (1) Passed the proposal of the 2021 year-end bonus distribution plan for managers. (2) Passed the proposal of reviewing the manager remuneration in 2021. (3) Passed the proposal of the company’s 2021 director and supervisor remuneration and employee remuneration. (4) Passed the relevant review of accountant’s independence of practicing. (5) Passed the proposal for amending ” Corporate Governance Principles”. (6) Passed the proposal for application to banks for the Loan Credit Line. |
| March 02, 2022 | (1) Approved the 2021 assessment of the effectiveness of the internal control system and statement. (2) Approved to amend the Company's "Assets Acquisition or Disposal Handling Procedures". (3) Approved the 2021 Business Report and Financial Statements. (4) Approval of 2021 Profit Distribution Proposal. (5) Approved to increase capital by issuing new shares from 2021 earnings. (6) Approved the proposal of convening the 2022 Annual Shareholders' Meeting. (7) Approved the 2022 annual budget. |
| May 04, 2022 | (1) Approved the 2022 first quarter consolidated Financial Statements. (2) Approved the application for credit line with bank. |
| May 27, 2022 | (1) Approved the setting of the ex-dividend base date and other related matters. (2) Approved the application for credit line with bank. |
| August 11, 2022 | (1) Approval of employee compensation for allotment managers' for 2021. (2) Approved the distribution of directors' 2021 remuneration. (3) Approved the 2022 second quarter consolidated Financial Statements. (4) Approval of 2021 ex-rights base date for capital increase and issuance of new shares. (5) Approval of first half of 2022 Profit Distribution Proposal. (6) Approved the application for credit line with bank. |
| September 21, 2022 | (1) In accordance with the ”The rules for 2nd time on transfer repurchased". |
| September 29, 2022 | (1) Approved Share Repurchase Plan. |
| November 02, 2022 | (1) Approved for 2023 Internal Audit Plan. (2) Approved the amendment of ”3th Plan of Transferring the Repurchased Shares to Employees”. (3) Approved the 2022 third quarter consolidated Financial Statements. (4) Approved the amendment to “Rules of Procedure for Board of Directors Meetings” of the Company. (5) Approved the application for credit line with bank. |
| Date of Meeting | Important Resolutions |
|---|---|
| 05th Feb. 2021 | (1) Passed the proposal of reviewing the manager remuneration in 2020. (2) Passed the proposal of the 2020 year-end bonus distribution plan for managers. (3) Passed the proposal of the company’s 2020 director and supervisor remuneration and employee remuneration. (4) Passed the proposal of changing the internal auditing supervisor and acting internal auditing supervisor. (5) Passed the proposal of appointing vice general manager of domestic market. (6) Passed the proposal for amending “Management and Procedure of Authorization”. (7) Passed the proposal for changing CFA due to PwC Taiwan’s internal restructuring and the relevant review of accountant’s independence of practicing. (8) Passed the proposal for application to banks for the Loan Credit Line. |
| 25th Feb. 2021 | (1) Passed the proposal for the Review and Statement of Effective 2020 Internal Control. (2) Passed the proposal for 2020 Operation Plan and Financial Report. (3) Passed the proposal to amend Shareholder Meeting Procedure. (4) Passed the proposal of the 2020 surplus distribution plan. (5) Passed the proposal of holding shareholder meeting in 2021. (6) Passed the proposal of Budget Plan of 2021. |
| 05th May 2021 | (1) Passed the 2021 first quarter consolidated Financial Statements. (2) Passed the ex-dividend record date of year 2021. (3) Passed the application for credit line with bank. |
| 08th Aug. 2021 | (1) Passed of employee compensation for allotment managers' for 2020. (2) Passed the distribution of directors' and supervisors' 2020 remuneration. (3) Passed the 2021 second quarter consolidated Financial Statements. (4) Passed of first half of 2021 Profit Distribution Proposal. (5) Passed the date of the shareholder meeting postponed in response to the epidemic. (6) Passed the reinvestment company Chieftek Precision (Hong Kong) Co.,Ltd transfer surplus to capital increase. (7) Passed the reinvestment company Chieftek Precision (Hong Kong) Co.,Ltd capital reduction and return fund to Chieftek Precision Holding Co.,Ltd. (8) Passed the application for credit line with bank. |
| 05th Nov. 2021 | (1) Passed for 2022 Internal Audit Plan. (2) Passed the 2021 third quarter consolidated Financial Statements. (3) Passed for the change of the internal audit officer agent. (4) Passed the application for credit line with bank. |
| Date of Meeting | Important Resolutions |
|---|---|
| 17th Jan. 2020 | (1) Passed the proposal of the 2019 year-end bonus distribution plan for managers (2) Passed the proposal for the review of regulations relevant to current manager’s remuneration items (3) Passed the proposal of the 7-year joint credit agreement with Mega International Commercial Bank as the co-hosting bank (4) Passed the proposal to cancel the endorsement guarantee for the reinvested subsidiary (5) Passed the proposal for application to banks for the Loan Credit Line |
| 11th Mar. 2020 | (1) Passed the proposal of the company’s 2019 director and supervisor remuneration and employee remuneration (2) Passed the proposal of the company’s 2019 “Internal Control System Effectiveness Assessment” and “Internal Control System Statement” (3) Passed the proposal of the company’s 2019 annual business report and financial report (4) Passed the proposal of the re-election of directors and independent directors (5) Pass the proposal of the lifting of the new director’s prohibition on competition (6) Passed the proposal of amending the Company’s “Corporate Governance Practice Code”, “Corporate Social Responsibility Practice Code” and “Integrity Management Code” (7) Passed the proposal of the amendment of the company’s "Rules of Procedure for Shareholders’ Meetings" (8) Passed the proposal of amending the company’s “Director and Supervisor Election Procedure” case (9) Passed the proposal of convening the company’s 2020 regular shareholders’ meeting (10) Passed the proposal of the company’s 2020 annual budget (11) Passed the proposal of independent evaluation of the company’s CPAs (12) Passed the proposal from reinvested subsidiaries for cash capital increase (13) Passed the proposal to increase the endorsement guarantee for reinvested subsidiaries (14) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line (15) Passed the proposal for application to banks for the Loan Credit Line |
| 20th Mar. 2020 | (1) Passed the proposal to buy back the company’s shares |
| 28th Apr. 2020 | (1) Passed the proposal of the 2019 annual employee remuneration cases distributed by managers (2) Passed the proposal of the remuneration distribution for directors and supervisors in 2019 (3) Passed the proposal to amend some provisions of the company’s “Remuneration Committee Organization Rules” (4) Passed the revision of part of the proposal of buying back the company’s shares (5) Passed the proposal of the company’s 2019 surplus distribution (6) Passed the proposal of lawful examination of director and independent director candidates in accordance with regulations (7) Passed the proposal of amending the company’s “Procedure for Acquiring or Disposing of Assets” (8) Passed the proposal of adding a case in convening matters for the company’s 2020 regular shareholders meeting (9) Passed the proposal of canceling the endorsement guarantee for the reinvested subsidiary (10) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line (11) Passed the proposal for application to banks for the Loan Credit Line |
| 08th Jun. 2020 | The Election of 8th Chairman |
| 05th Aug. 2020 | (1) Passed the proposal of establishing Auditing Committee (2) Passed the consolidate financial report of second quarter 2020 (3) Passed the proposal of electing the 4th Remuneration Committee (4) Passed the proposal of setting up ex-dividend date and relevant matters (5) Passed the proposal of the company’s no surplus distribution in the first-half of 2020 (6) Passed the proposal to set regulations and procedures on buying back the company’s shares (7) Passed the proposal of amending regulations and procedures related to lending funds to others, secondment, endorsements, preventing insider transactions (8) Passed the proposal for application to banks for the Loan Credit Line |
| 03th Nov. 2020 | (1) Passed the proposal to amend some provisions of the Company’s Auditing Committee Operation Rule (2) Passed the proposal to amend Annual Auditing Plan 2020 (3) Passed the proposal to establish the Annual Auditing Plan 2021 (4) Passed the consolidate financial report of third quarter 2020 (5) Passed the proposal for application to banks for the Loan Credit Line |
| Date of Meeting | Important Resolutions |
|---|---|
| 25th Jan. 2019 | (1) Passed the proposal for 2018 fiscal year-end Bonus distribution of Managers. (2) Passed the proposal for the 2018 fiscal year Remuneration and Related Regulations of Managers. (3) Passed the proposal for the Evaluation of independence of CPA of the Company. (4) Passed the proposal for increase of endorsement and guarantee for subsidiary. (5) Passed the proposal for Lending Funds to subsidiary. (6) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (7) Passed the proposal for application to banks for the Loan Credit Line. |
| 12th Mar. 2019 | (1) Passed the proposal for distribution of remuneration of director and supervisor and remuneration of employee of the 2018 fiscal year. (2) Passed the proposal for “Assessing the Effectiveness of Internal Control Systems” and “Statement of Internal Control Systems” of 2018 fiscal year. (3) Passed the proposal for “Business report and Financial report of 2018 fiscal year”. (4) Passed the proposal for the amendment of partial provisions for “Article of Association”. (5) Passed the proposal for the amendment of partial articles of “Procedures for Acquisition or Disposal of Assets”. (6) Passed the proposal for the amendment of partial articles of “Procedures for Endorsement & Guarantee” and “Procedures for Lending Funds to Other Parties”. (7) Passed the proposal for the amendment of partial articles of “Corporate Governance Best-Practice Principles”. (8) Passed the proposal for convening shareholders’ regular meeting of 2019 fiscal year. (9) Passed the proposal for the budget of 2019 fiscal year. (10) Passed the proposal for entrusting E.SUN Bank as the arranger to organize the syndicated loan bank club, and applying the loan with the total amount of NT$5 billion. (11) Passed the proposal for the cancellation of endorsement and guarantee for subsidiary. (12) Passed the proposal for increase of endorsement and guarantee for subsidiary. (13) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (14) Passed the proposal for application to banks for the Loan Credit Line. |
| 02th May 2019 | (1) Passed the proposal for Directors and Supervisors’ Remuneration of 2018 fiscal year reviewed by the Remuneration committee. (2) Passed the proposal for manager’s allotment of the employees' remuneration of 2018 fiscal year reviewed by the Remuneration committee. (3) Passed the proposal for distribution of surplus for 2018 fiscal year. (4) Passed the proposal for surplus distribution for 2018 fiscal year. (5) Passed the proposal for adding the cause(s) of meeting to convene the shareholders’ regular meeting of the 2018 fiscal year. (6) Passed the proposal for setting up the Corporate Governance Supervisor. (7) Passed the proposal for the change of the Company’s deputy spokesperson. (8) Passed the proposal for the cancellation of endorsement and guarantee for subsidiary. (9) Passed the proposal for increase of endorsement and guarantee for subsidiary. (10) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (11) Passed the proposal for application to banks for the Loan Credit Line. |
| 12th Jun. 2019 | (1) Passed the formulation of the company’s “standard operating procedures for handling directors’ requests”. (2) Passed the revising the company’s “procurement and payment cycle”. (3) Passed the increasing the endorsement guarantee for reinvested subsidiaries. (4) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (5) Passed the proposal for application to banks for the Loan Credit Line. |
| 07th Aug. 2019 | (1) Passed the proposal of relevant matters such as the base date for ex-dividend interest and capital increase. (2) Passed the proposal of the company not distributing surplus in the first half of 2019. (3) Passed the proposal for application to banks for the Loan Credit Line. |
| 06th Nov. 2019 | (1) Passed the proposal for the stipulation of the “2020 audit plan”. (2) Passed the proposal of the company's 2018 undistributed surplus for concrete investments. (3) Passed the proposal for the group’s investment structure adjustment. (4) Passed the proposal for purchase of land for building factories through subsidiaries. (5) Passed the proposal for application to banks for the Loan Credit Line. |
| 22th Nov. 2019 | (1) Passed the proposal for merger of subsidiaries. (2) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (3) Passed the proposal for application to banks. |
| Date of Meeting | Important Resolutions |
|---|---|
| February 09, 2018 | (1) Pass the 2017 year-end bonus distribution for the managers. (2) Pass the regulation inspection of 2017 salary, bonus rewards and others of managers. (3) Pass the modification of the code of managers’ salary and bonus rewards and inspection of managers’ salary adjusting. (4) Pass the treasury stock shall be cancelled and specify the base date of reduction capital, while the treasure stock purchase by company and didn’t transfer to employees in the period of 3 years. (5) Pass the proposal of establish the “performance evaluation method of board directors” of company. (6) Pass the application for financing limit to bank. |
| March 09, 2018 | (1) Pass the 2017 salary for the directors, supervisors and salary distribution for employees review by the compensation committee. (2) Pass the proposal of 2017 “efficiency audit of internal control system” and “statement of internal control system”. (3) Pass the 2017 business report and Financial report. (4) Pass the proposal of convening 2018 general shareholders’ meeting of this company. (5) Pass the 2018 budget proposal of this company. (6) Pass the proposal of increase of endorsement and guarantee for reinvestment in subsidiaries. (7) Pass the application for financing limit to the bank. |
| April 16, 2018 | (1) Pass the 2017 surplus distribution plan. (2) Pass the 2017 surplus transferred to common stock with issue new shares. (3) Pass the amendments of “Articles of Associations”. (4) Pass the proposal of adding reason for convening 2018 general shareholders’ meeting. (5) Pass the application for financing limit to the bank. |
| May 11, 2018 | (1) Passed the proposal for manager's allotment of theemployees' remuneration of 2017 fiscal year reviewed by the Compensation Committee. (2) Passed the proposal for Directors and Supervisors'Remuneration of 2017 fiscal year reviewed by the Compensation Committee. (3) Passed the proposal for application to banks for the Loan Credit Line |
| July 12, 2018 | (1) Passed the proposal for Specifying the ex-dividend date and date of cash capital increase. (2) Passed the proposal for increase of endorsement and guarantee for subsidiary. (3) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (4) Passed the proposal for application to banks for the Loan Credit Line. |
| August 9, 2018 | (1) Passed the proposal for increase of endorsement and guarantee for subsidiary. (2) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (3) Passed the proposal for the purchase of machinery and equipment. (4) Passed the proposal for the purchasing plan of phase-II Plant Construction Project in Tree Valley Park and machinery and equipment. (5) Passed the proposal for application to banks for the Loan Credit Line. |
| October 17, 2018 | (1) Passed the proposal for increase of shareholding for subsidiary. (2) Passed the proposal for application to banks for the Loan Credit Line. |
| November 9, 2018 | (1) Passed the proposal for enacting the audit plan of 2019 fiscal year. (2) Passed the proposal for increase of endorsement and guarantee for subsidiary. (3) Passed the proposal for subsidiary’s application to banks for the Loan Credit Line. (4) Passed the proposal for application to banks for the Loan Credit Line. |
| Date of Meeting | Important Resolutions |
|---|---|
| January 20, 2017 | (1) Pass the 2016 year-end bonus distribution for the managers reviewed by the compensation committee. (2) Pass the amendments of Code of Practice for Corporate Governance, Code of Practice for CSR, Professional Accounting Judgment Procedure, Accounting Policy and Estimate Change Procedure. (3) Pass the proposal of changing CPA and CPA’s independence assessment. (4) Pass the proposal of changing indirect investment for Chieftek Precision USA Co., LTD into direct investment. (5) Pass the proposal of cancellation of endorsement and guarantee for subsidiaries. (6) Pass the application for financing limit to the bank. |
| March 23, 2017 | (1) Pass the 2016 annual bonus distribution for the directors, supervisors and employees reviewed by the compensation committee. (2) Pass the 2016 business report and financial report. (3) Pass the 2016 surplus distribution plan. (4) Pass the 2016 “Internal Control System Statement”. (5) Pass the amendments of “Procedures for Acquisition or Disposal of Assets”. (6) Pass the proposal of re-electing directors and supervisors. (7) Pass the proposal of relief of directors from non-competition restrictions. (8) Pass the proposal of convening 2016 general shareholders’ meeting of this company. (9) Pass the 2017 budget proposal of this company. (10) Pass the proposal of setting up special (concurrent) unit for corporate governance. (11) Pass the proposal of increase of endorsement and guarantee for reinvestment in subsidiaries. (12) Pass the application for financing limit to the bank. |
| May 09, 2017 | (1) Pass the proposal of changing official vehicles for Chairman and General Manager. (2) Pass the proposal of reviewing candidates of independent directors according to laws. (3) Pass the amendments of Articles of Associations. (4) Pass the proposal of adding reason for convening 2017 general shareholders’ meeting. (5) Pass the adjustment of schedule for Project of Plant Construction on the Land of Tree Valley Park and the budget proposal. (6) Pass the increase of endorsement and guarantee for reinvestment in subsidiaries. (7) Pass the proposal of entrusting E.SUN Bank as the arranger to organize the syndicated loan bank club, and applying the loan with the total amount of NT$1 billion granted by the syndicated loan bank club. (8) Pass the application for financing limit to the bank. |
| June 22, 2017 | Elect CHEN LI-FEN as the 7th chairman. |
| July 11, 2017 | (1) Pass the proposal of modification of “policy of internal control”. (2) Pass the proposal of member election of 3rd compensation committee. (3) Pass related-proposal of setting ex-dividend date. (4) Pass proposal of establishing subsidiaries through re-investment. (5) Pass the proposal of adjusting endorsement and guarantee for re-invested subsidiaries. (6) Pass the application for financing limit to the bank. |
| August 09, 2017 | (1) Pass the 2016 year-end bonus distribution by managers for the employees reviewed by the compensation committee. (2) Pass the 2016 annual bonus distribution for the directs and supervisors reviewed by the compensation committee. (3) Pass the proposal of purchasing factory in subsidiaries. (4) Pass the application of financial limit to the bank by subsidiaries and providing endorsement and guarantee for subsidiaries. (5) Pass the proposal of providing financing limit for subsidiaries. (6) Pass the application for financing limit to the bank. |
| October 31, 2017 | (1) Pass the proposal of specify “2017 audit plan”. (2) Pass the proposal of reducing financing limit for subsidiaries. (3) Pass the modification of cooperation contract with subsidiaries. (4) Pass the proposal of increasing financing limit for subsidiaries of the company. (5) Pass the application for financing limit to the bank. |
| December 17, 2017 | (1) Pass the amendments of “organization article of compensation committee”. (2) Pass the evaluation proposal of CPA’s independence assessment. (3) Pass the amendments of “meeting code of board meetings”. (4) Pass the proposal of specifying the “duty code of independent directors” of the company. |
| Date of Meeting | Important Resolutions |
|---|---|
| 2016.01.29 | (1) Briefing on the quarterly execution status in respect of “the Plan for Enhancing Company’s Ability to Compile Financial Statements Independently”. (2) Approval of 2015 year end bonus to the management by the Compensation Committee. (3) Approval of the evaluation of attesting CPA independence. (4) Approval of new joint ventures. (5) Approval of Bank Line of Credit. |
| 2016.03.17 | (1) Approval of the Compensation Committee’s proposed year 2015 remuneration to the directors, supervisors and employees. (2) Approval of year 2015 sales report and financial statements. (3) Approval of year 2015 profit sharing proposal. (4) Approval of proposal for new share issuance in respect of capitalization of earnings. (5) Approval of “Declaration of Year 2015 Internal Control Policy”. (6) Approval of re-election of directors. (7) Approval of calling for year 2016 Annual Meeting of Shareholders. (8) Approval of year 2016 budget proposal. (9) Approval of the endorsement and guarantee to subsidiary reinvestment proposal. (10) Approval of the signing of joint development contract. (11) Approval of the adjusted recognition of allowance for bad debts policy. (12) Approval of Bank Line of Credit. |
| 2016.05.05 | (1) Approval of increasing the endorsement and guarantee to subsidiary reinvestment proposal. (2) Approval of Bank Line of Credit. |
| 2016.08.10 | (1) Approval of the Compensation Committee’s reviewed year 2015 renumeration to the management. (2) Approval of the Compensation Committee’s reviewed year 2015 renumeration to the directors and supervisors. (3) Approval of resolution in respect of ex-dividend and ex-rights date, capitalization date and related issues. (4) Approval of building new factory on the land in Tree Valley Park. (5) Approval of change in use of land in Tree Valley Park. (6) Approval of Bank Line of Credit as well as the endorsement and guarantee to subsidiary proposal. (7) Approval of Bank Line of Credit. |
| 2016.11.08 | (1) Briefing on the execution status in respect of “the Plan for Enhancing Company’s Ability to Compile Financial Statements Independently”. (2) Report on year 2016 quarter 3 consolidated financial statements. (3) Approval of setting out “Year 2017 Audit Plan”. (4) Approval of converting indirect investment in cpc USA to direct investment. (5) Approval of Bank Line of Credit. |
