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Major Resolutions of Board Meetings in 2020
| DATE | TERM | MAJOR RESOLUTIONS |
| 2020.03.25 | The 12th meeting of the 8th Board of Directors | Discussion items : (1) 2019 annual remuneration of directors and employees. (2) 2019 annual financial report and consolidated financial report and business report. (3) Formulate the 2019 earnings distribution proposal. (4) Cancellation of new restrict employees shares. (5) Statement of internal control system. (6) Amendment of the Internal Control System. (7) Amendment of Procedure for Board of Directors Meetings, Audit Committee Charter, and Remuneration Committee Charter. (8) Proposal to formulate the Rules for Performance Evaluation of Board of Directors. (9) 2020 annual CPA independence and suitability assessment. (10) Re-election of 11 directors (including 4 independent directors). (11) To promote employee morale and synergy, the Company plans to repurchase company shares and transfer them to employees. (12) Convening the 2020 Annual General Meeting of Shareholders. |
| 2020.05.08 | The 13th meeting of the 8th Board of Directors | ※The consolidated financial report for the first quarter of 2020 was submitted to the Board of Directors. Discussion items : (1) Proposal for cancellation of new restrict employees shares. (2) Proposal for issuing new restrict employees shares. (3) Proposal made by the Remuneration Committee. (4) Nomination and review candidates for directors (including independent directors). (5) Proposal to lift no-competition duty of directors. (6) Proposal for the appointment of subsidiaries directors. (7) Added reasons for convening a regular shareholders meeting in 2020. |
| 2020.06.22 | The 1st meeting of the 9th Board of Directors | Discussion items : (1) Election of the chairman. (2) Appointment of members of the 4th Remuneration Committee. |
| 2020.08.11 | The 2nd meeting of the 9th Board of Directors | ※The consolidated financial report for the second quarter of 2020 was submitted to the Board of Directors. Discussion items : (1) Amendment to the Supervisory Procedures for Affiliate Companies. (2) Amendment of the Internal Control System. (3) Appointment of Board of Directors of subsidiaries. |
| 2020.11.10 | The 3rd meeting of the 9th Board of Directors | ※The consolidated financial report for the third quarter of 2020 was submitted to the Board of Directors. Discussion items : (1) 2021 annual business plan. (2) 2021 annual audit plan. (3) Proposal to apply working capital financing from financial institutions. (4) Amendment of the Internal Control System. (5) Appointment of Board of Directors of subsidiaries. (6) Cancellation of new restrict employees shares. (7) Proposal made by the Remuneration Committee. |
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IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
