In 2023, the Board of Directors held 6 meetings (A), and the attendance of directors was as follows:
| Position | Name | Actual attendance number(B) |
Number of entrusted attendances |
Actual attendance rate(%)(B/A) |
|---|---|---|---|---|
| Chairman | Liu, Po-Yuan | 6 | 0 | 100 |
| Director | Wanin International, Representative: Hsiao, Cheng-Hao |
1 | 5 | 16 |
| Director | Lin, Hsien-Ming | 6 | 0 | 100 |
| Independent Director | Sheng, Bao-Si | 5 | 1 | 83 |
| Independent Director | Lin, Ruei-Yi | 5 | 1 | 83 |
| Independent Director | Chen, Kuan-Pai | 4 | 2 | 66 |
| Independent Director | Hou, Chia-Qi | 4 | 0 | 100 |
The information on each committee meeting is as follows:
| Date | Contents of the proposal | Resolution | Objection |
|---|---|---|---|
| 2023.03.09 | ● Approved the company's 2022 Annual Financial Statements. ● Approved the company's 2022 directors' and employees' remuneration distribution. ● Approved the company's 2022 profit distribution. ● Approved the proposal of the company's Remuneration Committee on the remuneration of vdirectors and managers for 2023. ● Approved the change of the company's certifying accountant. ● Approved the independence assessment of the company's certifying accountant and their associated accounting firm for 2023. ● Approved the company's internal control system from January 1st, 2022, to December 31st, 2022, according to the self-assessment results and issued an internal control statement. ● Approved the full re-election of directors. ● Approved the lifting of the non-competition restriction on newly appointed directors. ● Approved the issues related to convening the company's 2023 annual shareholders' meeting. ● Approved the company's budget for 2023. ● Approved the company's donation to the ""GAMANIA CHEER UP FOUNDATION"". ● Approved the capital increase of the subsidiary ""JOLLYBUY"". |
After full discussion by the members and the Chairman’s consultation with all the members present, the proposals were adopted without objection. |
NA |
| 2023.05.10 | ● Approved the amendment to the company's ""Internal Control System"" and ""Internal Audit Implementation Rules"". ● Approved the consolidated financial statements for2023Q1. ● Approved the proposed amount for the remuneration of the company's directors and managerial staff for 2022. ● Approved the nomination and qualification review of the company's director (including independent director) candidates. ● Approved the capital increase of the subsidiary ""NOWNEWS""." |
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| 2023.06.20 | ● Approved the election of the company's chairman. ● Approved the establishment of the ""Audit Committee"". ● Approved the appointment of members to the second ""Nomination Committee"". |
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| 2023.07.12 | ● Approved the appointment of members to the fifth ""Remuneration Committee"". ● Approved the company's ""Ex-Dividend"" reference date. |
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| 2023.08.07 | ● Approved the consolidated financial statements for 2023Q2. ● Approved the establishment of the first ""Risk Management Committee"". |
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| 2023.11.06 | ● Approved the consolidated financial statements for 2023Q3. ● Approved the company's annual audit plan for 2024. ● Approved the ""Board of Directors Performance Evaluation"" for 2023. ● Approved the amendment to the company's ""Sustainable Development Committee Organizational Rules"". ● Approved the revision of the company's ""Corporate Social Responsibility Practice Guidelines"". ● Approved the amendment to the company's ""Procedures for Transactions with Specific Companies, Group Enterprises, and Related Parties"". ● Approved the change of the ""Spokesperson"". ● Approved the establishment of the ""Information Security Officer"". |