Major Resolutions of Board Meetings

Major Resolutions of Board Meetings 2017
Meeting Date Major Reslutioons
2017/1/25

● Approved 2017 Business Plan.
● Approved of the application for General credit lines , foreign credit lines ,and derivatives transactions lines.
● Approved of the endorsement and guarantee facilities in subsidiaries for the 1st Quarter, 2017.
● Approved to abandon the application for endorsement and guarantee facilities in subsidiaries that approved by the board in 2016.
● Approved of the Managers' year-end bonus that Compensation Committee presented for 2017.
● Approved of the Managers' remuneration and performance that  Compensation Committee presented for 2017.
● Approved of the Directors' and Supervisors' remuneration and performance that Compensation Committee presented for 2017.
● Approved of the new Managers' salary that Compensation Committee presented.
●Approved of the Managers' performance bonus for 4st Quarter 2016.
●Approved to enlarge and amend the Rules and regulations related to remuneration and performance .
● Approved  the independence evaluation of certified accountant.
● Approved to enlarge and amend  ''Internal Control System ''  and "Audit Implementation Rules".
●  Approved to enlarge and amend the  Procedures for trading halts.

2017/3/9 ● Approved  the disposal of machinery equipment and the follow-up  investment.