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2021 Resolutions of the 2021 Board of Directors Meeting
Date：2021/02/25
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 2020.
Item 3：Approved the 2020 Financial Statements and Business Report.
Item 4：To resolve the Company's distribution of 2020 profits.
Item 5：The case of capital increase and issuance of new shares from earnings.
Item 6：2021 Extension of Bank Financing Limits.
Item 7：2020“Report on Internal Control System.”
Item 8：Issues related to the Company’s 2021 General Shareholders’ Meeting.
Date：2021/04/28
Item 1：Review of 2021Q1 Consolidated Financial Statement.
Date：2021/05/19
Item 1：Amendment of the endorsement guarantee for the loan amount of the subsidiary company.
Date：2021/07/28
Item 1：Approved the consolidated Financial Statements of 2021Q2.
Item 2：To resolve the business plan Of 2021
Item 3：To set the base day for dividend and payment day for 2020.
Item 4：Amendment of the endorsement guarantee for the loan amount of the subsidiary company.
Date：2021/10/27
Item 1：Approved the consolidated Financial Statements of 2021Q3.
Item 2：Amendment of the endorsement guarantee for the loan amount of the subsidiary company.
Item 3：Subsidiary purchase of land.
Item 4：Revise the relevant measures for public offering companies.
Date：2021/12/22
Item 1：The Company's 2022 Operations Plan.
Item 2：To evaluate the independence of the Company's CPAs.
Item 3：Subsidiary operation equipment purchase.
Item 4：Cases on the handling of endorsement guarantee matters.
Item 5: To formulate the audit plan for 2022.
Item 6: Managers and employees receive year-end bonus cases.
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