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2020 Resolutions of the 2020 Board of Directors Meeting
Date：2020/02/25
Item 1：To examine monthly fixed remuneration for managerial officers.
Item 2：Examination of the employees’ salaries and the remuneration for the directors for the year of 2019.
Item 3：Approved the 2019 Financial Statements and Business Report.
Item 4：To resolve the Company's distribution of 2019 profits.
Item 5：The case of capital increase and issuance of new shares from earnings.
Item 6：Re-election of directors.
Item 7：Nomination of candidates for directors and independent directors.
Item 8：The case of lifting the non-compete behavior restrictions on newly appointed directors and their representatives.
Item 9：Amend the text of some articles of "Articles of Association".
Item 10：Formulate the "Organization Regulations of the Audit Committee".
Item 11：Revise the relevant measures for public offering companies.
Item 12：2020 Extension of Bank Financing Limits.
Item 13：2019“Report on Internal Control System.”
Item 14：Issues related to the Company’s 2020 General Shareholders’ Meeting.
Date：2020/04/22
Item 1：Review of 2020Q1 Consolidated Financial Statement.
Item 2：The case of increasing the bank loan quota of the Company.
Item 3：The proposal to revise the “Measures for the Performance Evaluation of the Board of Directors”.
Date：2020/05/21
Item 1：Election of the chairman of the company.
Item 2：Appointment of members of the 4th Salary and Remuneration Committee.
Date：2020/06/16
Item 1：To set the base day for dividend and payment day for 2019.
Item 2：Modification of the endorsement and guarantee case for the loan amount of the subsidiary.
Item 3：Revise the relevant measures for public offering companies.
Date：2020/07/23
Item 1：Approved the consolidated Financial Statements of 2020Q2.
Item 2：To resolve the business plan Of 2020.
Item 3：Appointment of Deputy General Manager.
Item 4：Appoint managers, spokespersons, acting spokespersons, special seal custodians for endorsement guarantees, Accountant and Treasurer Changes.
Date：2020/10/21
Item 1：Approved the consolidated Financial Statements of 2020Q3.
Item 2：The second stage construction project of the intercontinental port of Kaohsiung Harbor.
Item 3：Purchase of operating equipment.
Item 4：Amendment of the endorsement guarantee for the loan amount of the subsidiary company.
Item 5：The case of increasing the bank loan quota of the Company.
Item 6：Revise the relevant measures for public offering companies.
Date：2020/12/23
Item 1：The Company's 2021 Operations Plan.
Item 2：To evaluate the independence of the Company's CPAs.
Item 3：Report on issues related to endorsements.
Item 4: To formulate the audit plan for 2021.
Item 5: Receive year-end bonus cases through managers and employees.
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