| 2022.03.15 | 18th meeting of the 16th term of Board of Directors | | | |
- Passed the proposal on the Company's 2022 operation plan.
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- Passed the Company's 2021 Business Report and Financial Statements.
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- The proposal for the distribution of the remuneration to employees and directors, supervisors of the Company for 2021 was approved.
| V | No opinions | N/A |
- Passed the distribution of earnings for 2021.
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- Passed the proposal on the adjustment to the capital structure of the Company.
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- The statement that the design and implementation of the internal control system was continuously effective based on the Company's self-evaluation was approved.
| V | No opinions | N/A |
- Passed the proposal on the evaluation of the remuneration of the Board of Directors of the Company.
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- Approved the proposal for the amendment to the Company's Articles of Association.
| V | No opinions | N/A |
- Passed the proposal on abolishing the Company's former “Rules of Procedure of the Shareholders' Meeting”, and re-enacting the Company's Rules of Procedure of the Shareholders' Meeting.
| V | No opinions | N/A |
- Passed the proposal on abolishing the method for the election of directors and supervisors of the company, and formulating the procedure for the election and appointment of directors.
| V | No opinions | N/A |
- Passed the proposal on amending the "Procedures for the Acquisition or Disposal of Assets" of the Company.
| V | No opinions | N/A |
- Passed the proposal on amending the Fund Lending and Endorsement Guarantee Operating Procedures of the Company.
| V | No opinions | N/A |
- Approved the amendment to the Corporate Governance Best Practice Principles of the Company.
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- Passed the proposal on amending the Corporate Social Responsibility Best Practice Principles of the Company.
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- Passed the proposal on the general election of the directors of the Company.
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- Passed the proposal on establishing the period and premises for accepting shareholder's proposals.
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- Passed the proposal on the time, place and cause of convening the general meeting of shareholders of 2022.
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- Passed the proposal on the Company's head of the Information Department.
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- Passed the proposal on the ratification of the re-appointment of the directors of some subsidiaries of the Company.
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- Passed the Company's credit extension with financial institutions.
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- Passed the proposal on settling all accounts opened with Shanghai Commercial Savings Bank Co., Ltd.
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- Passed the proposal on change the appointment of the Company's Chairman and General Manager
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| 2022.04.25 | 19th meeting of the 16th term of Board of Directors | | | |
- Passed the proposal on the independence and competence evaluation of the CPAs.
| V | No opinions | N/A |
- Passed the financial statements for 2022 Q1.
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- Passed the proposal on the candidate list of directors (including independent directors) nominated by the Board of Directors.
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- Passed the proposal on lifting the non-competition restrictions for newly elected directors and their representatives.
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- Passed the GHG inventory and verification schedule of the Company.
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| 2022.06.09 | 1st Meeting of the 17th Board of Directors | | | |
- Director LU, SHAO-PING was elected as the Chairman and Director WANG, PAO-YUAN was elected as the Vice Chairman of the Company.
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- Mr. Liu, Wen-Liang was nominated by the Chairman of the Board of Directors for reappointment as General Manager.
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- Passed the proposal on the by-election of one member of the Company's 5th term of Remuneration Committee.
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- Passed the proposal on establishing the Company’s Audit Committee Charter.
| V | No opinions | N/A |
- Passed the proposal on amending the Company's “Rules of Procedure of the Board of Shareholders”.
| V | No opinions | N/A |
- Passed the proposal on amending the Company's organization chart and the "Authentication Hierachy".
| V | No opinions | N/A |
- Passed the Company's credit extension with financial institutions.
| V | No opinions | N/A |
| 2022.08.12 | 2nd Meeting of the 17th Board of Directors | | | |
- Approved the abolition of the Company's former "Management of Financial Statement Preparation Process" and re-established the Company's "Management of Financial Statement Preparation Process.
| V | No opinions | N/A |
- Approved the assessment of impairment of significant assets of the Company and its subsidiaries for 2022 Q2.
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- Passed the financial statements for 2022 Q2.
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- Approved the addition of the "Rules Governing the Operation of the Audit Committee" of the Company.
| V | No opinions | N/A |
- Added 2 audits to the 2022 annual audit plan.
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- Approved the proposal for the amendment to the Company's Articles of Incorporation.
| V | No opinions | N/A |
- Passed the Company's credit extension with financial institutions.
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| 2022.11.11 | 3rd Meeting of the 17th Board of Directors | | | |
- Passed the financial statements for 2022 Q3.
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- Passed the proposal on formulating the pre-approval for the general principles of the Non-Confirmation Service Policy. the proposal
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- Passed the proposal for Change of Accountant for Financial Report Audit.
| V | No opinions | N/A |
- Approved the establishment of the Company's "Risk Management Best Practice Principles" and the re-establishment of The Company“Risk Management Policies and Procedures”.
| V | No opinions | N/A |
- Passed the proposal on amending the Company’s “Rules of Procedure of the Board Directors Meetings”.
| V | No opinions | N/A |
- Passed the proposal on amending the Company’s “Procedures for Handling Material Inside Information”.
| V | No opinions | N/A |
- Approved proposed donations to Yugeo Cultural and Educational Foundation.
| V | No opinions | N/A |
- Approved proposed donations to Yugeo Sports Athletics Development Association.
| V | No opinions | N/A |
- Approved loans of funding to the Teapo Electronic (Hong Kong) Corp.
| V | No opinions | N/A |
- Passed the Company's credit extension with financial institutions.
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- Approved the Company's internal audit plan for 2023.
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| 2023.03.17 | 4th Meeting of the 17th Board of Directors | | | |
- Passed the proposal on the Company's 2023 operation plan.
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- Passed the proposal for the independence evaluation of the CPAs of the Company.
| V | No opinions | N/A |
- The proposal for the distribution of the remuneration to employees and directors, supervisors of the Company for 2022 was approved.
| V | No opinions | N/A |
- Passed the Company's 2022 Business Report and Financial Statements.
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- Passed the distribution of earnings for 2022.
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- Passed the proposal on amending the pre-approval for the general principles of the Non-Confirmation Service Policy.
| V | No opinions | N/A |
- The statement that the design and implementation of the internal control system was continuously effective based on the Company's self-evaluation was approved.
| V | No opinions | N/A |
- Approved the proposal for the amendment to the Company's Articles of Incorporation.
| V | No opinions | N/A |
- Passed the proposal on amending the Company's the "Authentication Hierachy".
| V | No opinions | N/A |
- Approved the amendment to the Corporate Governance Best Practice Principles of the Company.
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- Approved the amendment to the Sustainable Development Best Practice Principles of the Company.
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- Passed the proposal on establishing the period and premises for accepting shareholder's proposals.
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- Passed the date, place, and cause for convening the 2023 General Meeting of Shareholders of the Company, etc.
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- Passed the proposal on the ratification of the directors of subsidiaries of the Company.
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- Passed the Company's credit extension with financial institutions.
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| 2023.04.25 | 5th Meeting of the 17th Board of Directors | | | |
| 1.Passed the financial statements for 2022 Q1. | | | |
| 2.Approved the abolition of the Company's former " Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises" and re-established the Company's "Management of Related Party Transactions Preparation Process . | V | No opinions | N/A |
| 3. Passed the proposal on amending the Company's organization chart ". | | | |
| 4. Passed the Company's credit extension with financial institutions. | | | |