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Major Resolutions of Board Meetings in 2026
| DATE | TERM | MAJOR RESOLUTIONS |
| 2026.02.11 | The 14th meeting of the 10th Board of Directors | Discussion Items : (1) Proposal for the distribution of directors’remuneration and employees’ compensation for 2025. (2) Proposal for the 2025 business report and financial statements. (3) Proposal for distribution of 2025 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 2026. (7) Proposal for the appointment and compensation of the auditor for 2026. (8) Proposal to amend the Internal Control System and assess the applicable scope of entry-level employees in accordance with the Company’s internal policies. (9) Proposal for Issuance of Employee Restricted Stock Awards. (10) Proposal suggested by the Remuneration Committee. (11) Proposal for the election of nine directors (including three independent directors). (12) Proposal for Convening the 2026 General Shareholders’Meeting. |
| 2026.04.24 | The 15th meeting of the 10th Board of Directors | Discussion Items : (1) Proposal for the 2026Q1 Financial Report. (2) Proposal for Cancellation of the Employee Restricted Stock Awards. (3) Proposal for the distribution of Grassroots Employees’ Compensation for Fiscal Year 2025. (4) Proposal for the Nomination of Directors (Including Independent Directors) and Review of Independent Director Candidates. (5) Proposal for Release the Prohibition on Directors from Participation in Competitive Business. (6) Proposal for the Appointment of Subsidiary Directors. |
| 2026.06.26 | The 1st meeting of the 11th Board of Directors |
Discussion Items : (1) Proposal for the election the Chairman. (2) Proposal for the election the Vice Chairman. (3) Proposal for the Appointment of members of the 6th Remuneration Committee. |
| 2026.08.13 | The 2nd meeting of the 11th Board of Directors | Discussion Items : (1) Proposal for the 2026Q2 Financial Report. (2) Proposal for the 2025 ESG Report. (3) Proposal to Apply for Working Capital Financing Facilities from Financial Institutions. (4) Proposal for Cancellation of the Employee Restricted Stock Awards. (5) Proposal suggested by the Remuneration Committee. (6) Proposal on the Compensation Structure for Directors of Subsidiaries and Changes in Managerial Personnel. |
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IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., East Dist., Hsinchu City 300096, Hsinchu Science Park, Taiwan (R.O.C.)
Office Hour : 8：30 AM ～ 5：30 PM
Securities Agent
Taishin Securities Corp., Ltd.
(Securities Agent)
Tel : +886-2-2504-8125
Fax : +886-2-2501-3452
Address : B1, No. 96, Section 1, Jianguo N. Rd., Zhongshan Dist., Taipei City
Office Hour : 8：30 AM ～ 4：30 PM
Website: https://www.tssco.com.tw
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., East Dist., Hsinchu City 300096, Hsinchu Science Park, Taiwan (R.O.C.)
Office Hour : 8：30 AM ～ 5：30 PM
Securities Agent
Taishin Securities Corp., Ltd.
(Securities Agent)
Tel : +886-2-2504-8125
Fax : +886-2-2501-3452
Address : B1, No. 96, Section 1, Jianguo N. Rd., Zhongshan Dist., Taipei City
Office Hour : 8：30 AM ～ 4：30 PM
Website: https://www.tssco.com.tw
