| 2022 |
| 2022/1/18 |
1.Approve the 2022 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 2022.
3.Approve the statement on internal control systems of the Company as of Dec. 31, 2021.
4.Approve the purchase of directors’ liability insurance. |
| 2022/3/4 |
1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2021.
2.Approve the Company’s profit distributable to the employees as compensation for 2021.
3.Approve the Company’s earning distribution for 2021.
4.Approve the amendments to the M&A of the Company.
5.Approve the nomination and election of the directors (including independent directors) of the sixth term of the Company.
6.Approve the release from the prohibition on the directors of the sixth term from participation in competing business.
7.Approve the date, venue, record date for book-closed period, and meeting agenda of the 2022 annual general meeting of the shareholders of the Company. |
| 2022/5/6 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2022.
2.Approve the list of candidates for directors (including independent directors) nominated by the board of directors.
3.Approve the schedule for greenhouse gas inventory information and conduct verification.
4.Approve the Company’s profit distributable to the employees as compensation for 2021. |
| 2022/6/16 |
Elect a chairman/chairperson of the Board of the Company. |
| 2022/8/5 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2022
2.Approve the record date for the 2021 Earnings Distribution Plan and relevant matters of the Company
3.In response to the re-election of the Board of directors this year, it is proposed to nominate four independent directors of the Company as the members of the Remuneration Committee |
| 2022/11/2 |
1.Approve the consolidated financial statements of the Company and its subsidiaries for the third quarter of 2022
2.Propose to approve the 2023 audit plan of the Company
3.Approve the evaluation of the independence and the competence of the Certified Public Accountant for the audit of the financial statement of the Company
4.Appoint the chief information security officer |