Board Resolutions 2020

2020/07/02Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved to amendment for the rules of 2020 employee stock options and exercise rules.

  • Approved to issue 4,255,000 units of employee stock options and the list of employees.

  • Approved to issue 1,900,000 shares of restricted stock and the list of employees.

2020/05/13Number of Directors: 5, On leave or absent: 0, Present: 5

  • Amended the rules of the audit committee.

  • Amended the rules of the board of directors.

  • Approved the 2020 annual updated budget plan and adjusted strengthen operations plan accordingly.

2020/04/29Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved to amendment for the rules of treasury stock transferred to employee.

  • Approved to amendment for the rules of 2020 restricted stock and exercise rules.

  • Approved to amendment for the rules of 2019 employee stock options and exercise rules.

  • Approved the proposal for private placement.

  • Added addition of proposals of the 2020 AGM.

  • Approved the 2020 employee stock options and exercise rules.

2020/03/18Number of Directors: 5, On leave or absent: 0, Present: 5

  • Mrs. Julia Huang was appointed to act as Internal auditing officer, which will take effect on April 15th, 2020.

  • Approved 2019 annual business report.

  • Approved 2019 annual financial statements.

  • Proposed the compensation plan of 2019 deficits and submitted the proposal for approval by the 2020 AGM.

  • Amended the articles of incorporation.

  • Approved the convening of the 2020 AGM .

  • Approved the company's share buyback program.

  • Approved to issue 500,000 units of employee stock options and the list of employees.

2020/01/21Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2020 annual budget plan.

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