Board of Directors Important Decisions
Corporate Governance
Welcome to our Investor Relations section, where you'll find comprehensive background information, business philosophy, and development vision of the Company to help you better understand our businesses and achievements.
| 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 |
