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Major Resolutions of Board Meetings in 2025
| DATE | TERM | MAJOR RESOLUTIONS |
| 2025.02.21 | The 8th meeting of the 10th Board of Directors | Discussion Items : (1) Proposal for the distribution of directors’ remuneration and employees’ compensation for 2024. (2) Proposal for the 2024 business report and financial statements. (3) Proposal for distribution of 2024 Profits. (4) Proposal for cash distribution from capital surplus. (5) Proposal for the Assessment of the effectiveness of internal control and the Statement of internal control system. (6) Proposal for the CPA independence and suitability assessment for 2025. (7) Proposal for the appointment and compensation of the auditor for 2025. (8) Proposal for the by-election of One Director. (9) Proposal for Convening the 2025 General Shareholders’ Meeting. |
| 2025.05.09 | The 9th meeting of the 10th Board of Directors | Discussion Items: (1) Proposal for the 2025Q1 Financial Report. (2) Proposal for Issuance of Employee Restricted Stock Awards. (3) Proposal for Amendment to the Articles of Incorporation and Definition of the Scope of Grassroots Employees. (4) Proposal for Cancellation of the Employee Restricted Stock Awards. (5) Proposal for Cancellation of the Treasury Stocks. (6) Proposal for the Nomination of Director. (7) Proposal for the Addition of the Discussion Items for 2025 Shareholders’ Meeting. (8) Proposal for the Appointment of Managers. (9) Proposal suggested 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/
