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Major Resolutions of Board Meetings in 2021
| DATE | TERM | MAJOR RESOLUTIONS |
| 2021.03.23 | The 4th meeting of the 9th Board of Directors |
Discussion items :
(1) 2020 annual remuneration of directors and employees. (2) 2020 annual financial report and consolidated financial report and business report. (3) Formulate the 2020 earnings distribution proposal. (4) Statement of internal control system. (5) Proposal for issuing new restrict employees shares. (6) 2021 annual CPA independence and suitability assessment. (7) Appointment of Senior Executive Vice President. (8) Convening the 2021 Annual General Meeting of Shareholders.
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| 2021.05.11 | The 5th meeting of the 9th Board of Directors | ※The consolidated financial report for the first quarter of 2021 was submitted to the Board of Directors. Discussion items : (1) ANPEC 2021 Review for CPA Appointment. (2) Proposal for issuing new restrict employees shares. (3) Proposal made by the Remuneration Committee. (4) Added the discussion items convened by the 2021 Annual General Meeting of Shareholders. |
| 2021.08.10 | The 6th meeting of the 9th Board of Directors | ※The consolidated financial report for second quarter of 2021 was submitted to the Board of Directors. Discussion items : (1) Concluded on the date and place of the Company's 2021 Annual General Meeting of Shareholders. (2) Cancellation of new restrict employees shares. |
| 2021.11.09 | The 7th meeting of the 9th Board of Directors | ※The consolidated financial report for the third quarter of 2021 was submitted to the Board of Directors. Discussion items : (1) 2022 annual business plan. (2) 2022 annual audit plan. (3) Proposal to apply working capital financing from financial institutions. (4) Proposal for the appointment of chief internal auditor. (5) Cancellation of new restrict employees shares. (6) Proposal for issuing 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/
