Major Resolutions of Board Meetings

Major Resolutions of Board Meetings 2019
Meeting Date Major Reslutioons
2019/1/25

● Approved 2019 Business Plan.
● 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 2018.
● Approved to enlarge and amend regulations.
● Approved of the Managers' 2018 year-end bonus .
● Approved of the Manager's 2019 annual performance bonus plan proposal.
● Approved of the new Managers'  remuneration.

2019/3/22 ● Approved to issue 2018 Statement of Internal Control System.
● Approved of the  distribution of the directors'  2018 compensation .
● Approved of the  distribution of the directors',  and employees'  2018 compensation .
● Approved the 2018 Business Report and Financial Statements.
● Approved the Proposal for distribution of 2018 profits.
● Approved to conduct capital reduction.
● Approved to revised“Articles of Incorporation".
● Approved to amend  ”Procedures for acquisition or disposal of assets”.
● Approved to amend ”Procedures for Endorsment & Guarantee”.
● Approved to amend ”Procedures for Lending Funds to Other Parties”.
● Approved「Standard Operational Protocol for Responding to Requests from Directors」.
● Approved to ‎convene 2019 regular shareholders' meeting.
● Approved to appoint  the new accounting director .
● Approved of the application for General credit lines , foreign credit lines ,and derivatives transactions lines.
● Approved to abandon the application for general credit lines that approved by the board during 2018.
● Approved of the endorsement and guarantee facilities in subsidiaries.
● Approved of the new Managers'  remuneration. 
● Approved of the Managers' 2019 annual salary adjustment.
● Approved of the Managers' performance bonus for 4th Quarter 2018.
2019/5/10 ● Approved to enlarge and amend ''Internal Control System ''  and "Audit Implementation Rules".
● Approved to amend Regulations For Hierarchical Authorization.
● Approved of the application for General credit lines , foreign credit lines ,and derivatives transactions lines.
● Approved of the endorsement and guarantee facilities in subsidiaries .
● Approved of the loan limit.