Major resolutions approved at the meetings are summarized below:
The Board approved the distribution of compensation for employees and directors for the fiscal year 2025.
The Board approved the individual and consolidated financial statements for the fiscal year 2025.
The Board approved the 2025 Statement on Internal Control Systems.
The Board approved the 2025 Business Report.
The Board approved the 2025 earnings distribution proposal.
The Board approved the 2025 dividend distribution proposal.
The Board approved the removal of non-compete restrictions on directors.
The Board approved the scheduling and agenda for the 2026 Annual General Meeting of Shareholders.
The Board approved the relevant matters regarding the "Public Notice of Acceptance of Shareholder Proposals" for the 2026 Annual General Meeting of Shareholders.
The Board approved the review of the definition of entry-level employees and the compensation distribution ratios.
The Board approved the renewal of credit lines with financial institutions.
The Board approved the donation for the adoption of parks in Kaohsiung City.
The Board approved the change of Certified Public Accountants.
The Board approved the evaluation of the independence and suitability of the company's Certified Public Accountants.
The Board approved the acquisition or disposal of right-of-use assets for real estate from related parties.
The Board approved the establishment, closure, and modification of branch offices and retail stores for the fiscal year 2026.