Major resolutions of Board of Directors’ meeting:
- To lift the non-competition restriction for managers.
- To examine the effectiveness of internal control system for the year 2024 and issue the Statement of Internal Control System.
- To draw up Code of Internal Control Systems, in writing, and internal audit implementation rules.
- To approve the operation report and the financial statements for the year 2024.
- To approve the proposal of 2024 earnings distribution.
- To approve the assessment of CPAs’ appointment, independence and competency for the 2025.
- To apply for contract renewal with corresponding banks to meet the company’s needs.
- To set the capital increase record date of first overseas unsecured euro convertible bonds (ECB).
- To lift the non-competition restriction for Board of Director.
- To approve the issues related to the agenda of the 2025 annual shareholders’ meeting.
- To approve the issues related to the shareholders’right to propose of the 2025 annual shareholders’meeting.
- Formulate the company's 2025 sustainable development plan.