Board of Directors Important Decisions
Sustainable Development
We are committed to advancing sustainable development across environmental stewardship, social responsibility, and transparent governance.
By driving decarbonization, strengthening employee well-being, and upholding responsible business practices, we create long-term value and deliver a positive impact to all stakeholders.
Board of Directors Important Decisions
Board of Directors Important Decisions
| Session | Date | Important Resolution |
|---|---|---|
| 4th term 7th meeting | 2024/03/22 | Passed the Company's 2023 business report and financial report |
| 4th term 7th meeting | 2024/03/22 | Passed the Company's earnings distribution proposal for 2023 |
| 4th term 7th meeting | 2024/03/22 | Convened the Company's 2024 general shareholders' meeting |
| 4th term 8th meeting | 2024/04/26 | The Company’s consolidated financial report for 2024 Q1 |
| 4th term 9th meeting | 2024/08/19 | The Company’s consolidated financial report for 2024 Q2 |
| 4th term 10th meeting | 2024/11/07 | The Company’s consolidated financial report for 2024 Q3 |
| 4th term 13th meeting | 2025/03/14 | Passed the Company's 2024 business report and financial report |
| 4th term 13th meeting | 2025/03/14 | Passed the Company's earnings distribution proposal for 2024 |
| 4th term 13th meeting | 2025/03/14 | Convened the Company's 2025 general shareholders' meeting |
| 4th term 14th meeting | 2025/05/06 | The Company’s consolidated financial report for 2025 Q1 |