Board of Directors Information

Date of Board Meeting

Important Resolutions

2025.01.14

1. Approved replacing the Company’s certifying accountants with Crowe (TW) CPAs’ accountants Chun-Chin Lin and Ya-Chuan Chang, effective from Q4 of 2024.
2. Approved the status report on the renewal of the Company’s directors and managers liability insurance.
3. Approved the proposal to evaluate the independence and suitability of the Company’s certifying accountants for 2024.
4. Approved the establishment of the Company’s Sustainable Information Management Procedures.

2025.03.05

1. Approved the 2024 greenhouse gas inventory results and the annual inventory schedule (including subsidiaries).
2. Approved the revision of the Company's Employee Remuneration Allocation Policy.
3. Approved the proposal to evaluate the 2024 performance of the Board of Directors, the Audit Committee and the Remuneration Committee.
4. Approved the appropriation of the Company’s annual earnings for 2024.
5. Approved the 2024 remuneration allocation proposals for the Company’s employees and directors.

2025.05.12

1.  Approved the Company's 2025Q1 greenhouse gas inventory progress report.

2025.08.12

1. Approved the Company’s 2025H1 greenhouse gas management report.
2. Approved the preparation and filing of the Company’s 2024 Sustainability Report.
3. Approved the review of the Company's 2024 remuneration plan for directors.

2025.11.12

1. Approved the status report on the Company's ethical corporate management.
2. Approved the 2025 greenhouse gas management plan and progress report.
3. Approved amendments to the Company’s Sustainable Development Best Practice Principles.
4. Approved the Company’s 2026 pay raise proposal.

2025.12.24

1. Approved the proposal to set up a joint venture called Norion Energy Co., Ltd.
2. Approved subsidiary Bao-Sheng Global Co., Ltd.’s merger and acquisition agreement.