The fourth edition seventeenth time board meeting decision
1. Subsidiary company applied to the bank for the ratification of a short-term comprehensive line of credit
2. The company's ratification of the credit line of bank financing
3. The company's 2020 directors and supervisors remuneration and employee remuneration distribution
4. The company's 2020 financial statements and consolidated financial statements
5. The company's 2020 business report
6. The company's 2020 earnings distribution and dividend distribution table
7. The company's internal control statement for 2020
8. Amendment to the company's directors and supervisory candidates to organize the bill
9. Amendment to the rules of procedure of the company’s shareholders meeting
10. Amendment to the company’s board of directors’ rules of procedure
11. Revision of the company and its subsidiaries' endorsement guarantee processing standards
12. Amendment to the company and its subsidiaries to acquire or dispose of assets processing procedures
13. Revision of the Code of Ethical Conduct for Directors, Supervisors and Managers of the Company
14. Overall re-election of the company's directors
15. Cancellation of capital loan and quota between the company and its subsidiaries
16. Newly added the company's and subsidiary's fund loan and quota case
17. The company's great-grandson company and the business relationship between the company's fund loan amount Degree case 18. The company's endorsement of guarantee quota for great-grandson company
19. The company's great-grandson company's capital increase
20. Formulate the time, place, and proposal of the company’s general meeting of shareholders in 2020. Proposal period and the content of the proposal to discuss the proposal