| 2021 |
| 2021/1/28 |
1.Approve the 2021 consolidated financial budget and the business report of the Company and its subsidiaries.
2. Approve the Company’s ratio of profit distributable to the employees as compensation for the year 2021.
3. Approve the statement on internal control systems of the Company as of Dec. 31, 2020.
4.Approve the purchase of directors’ liability insurance. |
| 2021/3/8 |
1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2020.
2.Approve the Company’s profit distributable to the employees as compensation for 2020.
3.Approve the Company’s earning distribution for 2020.
4.Approve the date, venue, record date for book-closed period, and meeting agenda of the 2021 annual general meeting of the shareholders of the Company. |
| 2021/4/29 |
Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2021. |
| 2021/5/28 |
1.Approve the change of the date and venue of the 2021 annual general meeting of the shareholders of the Company.
2.Approve the record date for the 2020 Earnings Distribution Plan and relevant matters of the Company.
3.Approve the cash capital increase by issuance of ordinary shares of the Company |
| 2021/8/5 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2021.
2.Approve the managers and directors who are also employees of the Company to subscribe the shares for employees’ subscription of the Company’s capital increase in 2021. |
| 2021/11/5 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the third quarter of 2021.
2.Approve the 2022 audit plan of the Company.
3.Approve the change of Certified Public Accountant of Deloitte & Touche.
4.Approve the evaluation of the independence and the competence of the Certified Public Accountant for the audit of the financial statement of the Company. |