Date
2022-02-25
Title
Passed (1) the 2021 financial report (2) the “Management Measures for Preventing Insider Trading” and the “Integrity Management Operation Procedures and Behavior Guidelines” (3) formulated the company’s “Implementation Measures for Whistleblower Reporting and Protection System” details
Detail
1 Approved the 2021 employee and director remuneration distribution proposal.
2 Pass the 2021 annual business report and the accountant’s audit of the financial statement.
3 Approved the 2021 annual statement of the internal control system.
4 Formulate the “Administrative Measures for Preventing Insider Trading” and the “Integrity Management Operation Procedures and Behavior Guidelines”.
5 Drafted the company’s “Implementation Measures for Whistleblower Reporting and Protection System”
