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Major Resolutions of Board Meetings in 2023
| DATE | TERM | MAJOR RESOLUTIONS |
| 2023.02.22 | The 12th meeting of the 9th Board of Directors | Discussion Items : (1) Proposal for the distribution of directors’ remuneration and employees’ compensation for 2022. (2) Proposal for the 2022 business report and financial statements. (3) Proposal for distribution of 2022 Profits. (4) Proposal for the Statement of internal control system. (5) Proposal for the CPA independence and suitability assessment for 2023. (6) Proposal for the appointment fee of the auditor for 2023. (7) Proposal for cancellation of employee restricted stock awards. (8) Proposal to elect eleven directors (including four independent directors). (9) Proposal for Convening the 2023 General Shareholders’ Meeting. |
| 2023.05.10 | The 13th meeting of the 9th Board of Directors | Discussion Items : (1) Proposal for the 2023Q1 financial statements. (2) Proposal for Issuance of employee restricted stock awards. (3) Proposal suggested by the Remuneration Committee. (4) Proposal to establish a corporate governance officer. (5) Proposal to amend the “Procedures for Handling Requests from Directors”. (6) Proposal for the nomination of directors (including independent directors) and review of the list of independent director candidates. (7) Proposal for release the prohibition on directors from participation in competitive business. (8) Proposal for the appointment of subsidiaries directors. (9) Proposal for the addition of discussion items for the convening of the 2023 General Shareholders' Meeting. |
| 2023.06.21 | The 1st meeting of the 10th Board of Directors | Discussion Items : (1) Election of the chairman. (2) Appointment of members of the 5th Remuneration Committee. |
| 2023.08.09 | The 2nd meeting of the 10th Board of Directors | Discussion Items : (1) Proposal for the 2023Q2 financial statements. (2) Proposal for issuing new restrict employee shares. (3) Proposal for cancellation of employee restricted stock awards. |
| 2023.11.10 | The 3nd meeting of the 10th Board of Directors | Discussion Items : (1) Proposal for the 2023Q3 financial statements. (2) Audit plan of 2024. (3) Business plan of 2024. (4) Apply working capital financing amount to financial institution. (5) Proposal for cancellation of employee restricted stock awards. (6) 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/
