1 |
2021.01.14 |
1. Acquisition of shares in other corporation |
N/A |
2. Acquisition of real estate |
N/A |
2 |
2021.02.22 |
1. Report on the internal accounting management system for FY2020 |
N/A |
2. Assessment of the internal accounting management system for FY2020 |
N/A |
3. Approval of FY2020 financial statements and annual business report |
N/A |
4. Approval of budget for FY2021 |
N/A |
5. Legislation of BOD Committee regulations |
N/A |
6. Legislation of Audit Committee regulations |
N/A |
7. Legislation of Independent Director Recommendation Committee regulations |
N/A |
8. Revision of the internal accounting management standard |
N/A |
9. Decision to convene the 14th general shareholder's meeting |
N/A |
10. Approval on R&D expenditure for new project |
N/A |
11. Approval of business acquisition |
N/A |
3 |
2021.03.24 |
1. Approval of expenditure budget for FY2021 |
N/A |
2. Approval of FY2021 financial statements |
N/A |
4 |
2021.03.31 |
1. Installation of Audit Committee and appointment for the members of Audit Committee |
Present |
2. Installation of Independent Director Recommendation Committee and appointment for the member of Independent Director Recommendation Committee |
Present |
3. Installation of Strategy Committee, legislation of Strategy Committee regulations and appointment for the member of Strategy Committee |
Present |
5 |
2021.05.12 |
1. Acquisition of shares in other corporation |
Present |
2. Disposal treasury stocks |
Present |
3. Acquisition of land and building |
Present |
4. Approval of overseas investment |
Present |
5. Establishment of a subsidiary |
Present |
6. Approval of Safety and Heath Plans |
Present |
6 |
2021.06.14 |
1. Issuing primary shares for the IPO |
Present |
2. Appointment of a compliance officer |
Present |
3. Revising the CEO succession policy |
Present |
7 |
2021.07.02 |
1. Approving self-dealing by directors |
Present |
8 |
2021.07.12 |
1. Relocation of the principal office |
Present |