Major Resolutions of Board Meetings

Major Resolutions of Board Meetings 2018
Meeting Date Major Reslutioons
2018/1/25

● Approved of  the  impairment on assets  in AIDE SOLAR TECHNOLOGY CO., LTD.
●Approved of the 2018 Business Plan will be discussed at next Board Meeting.
● Approved to appoint  Certified Public Accountants and assess the accountants's independence. 
● Approved of the application for general credit lines , foreign credit lines ,and derivatives transactions lines.
● Approved to abandon the application for general credit lines , foreign credit lines ,and derivatives transactions lines that approved by the board during 2017.
● Approved of the endorsement and guarantee facilities in subsidiaries .
● Approved to revise  the Regulations For Performance Bonus. 
● Approved of the new Managers' salary.

2018/2/9 ● Approved 2018 Business Plan.
●Approved of the Managers' performance bonus for 4st Quarter 2017.
● Approved of the Managers' 2017 year-end bonus .
● Approved of the Managers' remuneration and performance during 2017.
● Approved of the Directors' and Supervisors' remuneration and performance during 2017.
● Approved to increase  managers' salaries.