Date
2022-11-04
Title
1) Intellectual property management plan and 2022 annual executive report (2) Formulation of the company’s “internal major information processing procedures” case (3) Cancellation of capital reduction due to the withdrawal of issued new shares that restrict employee rights (4) Amendment of the company’s “company Code of Practice for Governance”, “Administrative Measures for Preventing Insider Trading”, “Code of Integrity Management” and “Guidelines for Operating Procedures and Behaviors of Integrity Management”
Detail
Discussion items
(1) Accountants’ review of financial statements for the third quarter of 2022.
(2) Formulate the company’s “internal material information processing procedures”.
(3) Capital reduction due to cancellation of issued new shares with restricted employee rights.
(4) Revise the company’s “Corporate Governance Practice Code”, “Insider Trading Prevention Management Measures”, “Integrity Management Code” and “Integrity Management Operation Procedures and Behavior Guidelines”
