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Major Resolutions of Board Meetings in 2022
| DATE | TERM | MAJOR RESOLUTIONS |
| 2022.03.23 | The 8th Meeting of the 9th Board of Directors | Discussion Items : (1) 2021 annual remuneration of directors and employees. (2) 2021 annual financial report and consolidated financial report and business report. (3) Formulate the 2021 earnings distribution proposal. (4) Statement of internal control system. (5) Amendment of the "Procedures for Acquisition and Disposal of Assets". (6) 2022 annual CPA independence and suitability assessment. (7) ANPEC 2022 Review for CPA Appointment. (8) Cancellation of new restrict employees shares. (9) Amendment of the "Corporate Social Responsibility Best Practice Principles". (10) Convening the 2022 Annual General Meeting of Shareholders. |
| 2022.05.11 | The 9th Meeting of the 9th Board of Directors | Discussion Items : (1) The Company's financial report for the first quarter of 2022. (2) Amendment of the internal control system. (3) Amendment of the "Procedures for Acquisition and Disposal of Assets". (4) Cancellation of new restrict employees shares. (5) Proposals made by the Remuneration Committee. |
| 2022.08.10 | The 10th Meeting of the 9th Board of Directors | Discussion Items : (1) The Company's financial report for the second quarter of 2022. (2) Issuing the first employee stock option certificate in 2022. |
| 2022.11.11 | The 11th Meeting of the 9th Board of Directors | Discussion Items : (1) The Company's financial report for the third quarter of 2022. (2) Audit plan of 2023. (3) Issuing the first employee stock option certificate in 2022, and amendment of employee stock option. (4) Amendment of the "Internal Control System". (5) Replace visa of accountant. (6) Business plan of 2023. (7) Apply working capital financing amount to financial institution. (8) Amendment of the "Board of Directors Procedures". (9) Cancellation of new restrict employees shares. (10) Proposal made by the Remuneration Committee. |
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IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
