Date
Title
Detail
1. Date of board resolution: 2021/08/06
2. The meeting place of the board meeting: the company’s meeting room (11th Floor, No. 105, Section 2, Dunhua South Road, Taipei City)
3. Attendance: Directors (9 seats): Zhan Hongzhi, He Chendan, Tong Zixian, Huang Liyan, Cai Kaiwen, Zhou Lei, Feng Hongzhang, Zeng Xunyi, Han Kunju
1 Intellectual property management plan and its implementation in 2011.
Note: Submit the company’s intellectual property-related matters in the second report of the eighth session (August 6, 2021) of the board of directors. Please refer to the attachment.
2. The company prepares the financial report improvement report by itself.
Explanation: In order to cooperate with the corporate governance blueprint to promote the OTC company’s self-financing, the company’s financial report preparation ability has met the requirements of the competent authority for self-compilation of financial reports after internal inspection and an accountant’s opinion letter. Please refer to it.