2020:
2020
2020/1/17 1.Approve the 2020 consolidated financial budget and the business report of the Company and its subsidiaries.
2. Approve the Company’s ratio of profit distributable to the employees as compensation for the year 2020.
3. Approve the statement on internal control systems of the Company as of Dec. 31, 2019.
4.Approve the purchase of directors’ liability insurance.
5.Approve the amendments to the “remuneration committee charter” of the Company.
2020/3/12 1.Approve the change of Certified Public Accountant of Deloitte & Touche.
2.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2019.
3.Approve the Company’s profit distributable to the employees as compensation for 2019.
4.Approve the amendments to the Amended and Restated Memorandum and Articles of Association of the Company
5.Approve the amendments to the corporate governance rules and related regulations of the Company.
6.Approve the date, venue, record date for book-closed period, and meeting agenda of the 2020 annual general meeting of the shareholders of the Company.
2020/5/11 1.Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2020.
2.Approve the Company’s earning distribution for 2019.