| 2014 |
| 2014/3/4 |
1. Acknowlage the consolidated financial statements of the Company and its subsidiaries for 2013
2. Approval of earnings distribution for 2013
3. Approval of the amendments to the related corporate governance policies of the Company.
4. Approval of the Internal Control System Statement of the Company.
5. Approval of the time, venue, record date, and meeting agenda of 2014 annual general meeting of the Company. |
| 2014/4/14 |
Approval of the provision ratio of dividends to employees of 2014 of the Company. |
| 2014/5/14 |
Acknowlage the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2014. |
| 2014/5/29 |
Approval of the record date for 2013 Earnings Distribution Plan and relevant matters. |
| 2014/8/14 |
Acknowlage the consolidated financial statements of the Company and its subsidiaries for the first half of 2014. |
| 2014/11/4 |
Acknowlage the consolidated financial statements of the Company and its subsidiaries for the first three quarters of 2014. |
| 2014/12/17 |
1.Approval of the 2015 consolidated financial budget of the Company and its subsidiaries and the business report.
2.Approval of the provision ratio of dividends to employees of the year 2015 of the Company.
3.Approval of the 2015 audit plan of the Company. |
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