Company Profile
Major Board Resolutions
The Company held 7 board meetings during the current fiscal year up to the date of publication of the annual report; the summary of the important resolutions is as follows:
Meeting 12 of the 17th Board Meeting (March 23, 2021)
1. Report the implementation of the corporate social responsibility report and the communication with stakeholders.
2. Report the implementation of business integrity management.
3. Report on the operation of corporate governance practices and the company's intellectual property management plan and implementation.
4. Report the performance evaluation results of the 2020 year board of directors (including directors' self and functional committees).
5. Adopt the distribution of 2020 remuneration for employees and directors.
6. Adopt the Company’s 2020 Individual financial statement and consolidated financial statements.
7. Adopt the Company’s 2020 business report.
8. Adopt the Company’s 2020 earnings distribution.
9. Adopt the Company’s 2020 internal control statement.
10.Change the Company’s CPA in 2021 and evaluate the CPAs’ independence as well as qualification.
11.Adopt the remuneration for CPAs designated in 2021.
12.Renewed the "Technical Assistance Agreement" contract with JFE Steel Company of Japan.
13.The change of the agent for the use of the company seal (small seal) registered by the Ministry of Economic Affairs of the company and the current bank deposit seal (small seal).
14.Adopt the proposal to lift the non-competition obligation on the newly appointed directors.
15.The amendments to the "Rules of Procedure for the Shareholders' Meeting" of the Company were passed.
16.Approved the revision of the Company's "Risk Management Policy".
17.Adopt the extension of the contract regarding the amount of loans from bank.
18.Adopt the matters for convening the 2021 regular shareholders meeting and the agenda.
19.Adopt the “publicized period for receiving proposals from shareholders” for the 2021 regular shareholders meeting.
Meeting 13 of the 17th Board Meeting (May 11, 2021)
1.Adopt the Company’s 2021 Q1 Consolidated financial statement.
2.Adopt the extension of the contract regarding the amount of loans from bank.
Meeting 14 of the 17th Board Meeting (June 25, 2021)
1.According to the letter Jin-Guan Zheng-Jiao-Zi No. 11003621372 issued by the FSC on May 20, 2021, the Company has passed a resolution to postpone the Company’s 2021 general shareholders meeting and reschedule the date, time, and location for the 2021 general shareholders meeting.
2.Extend the liability insurance of the Company’s directors, supervisors, and other important employees.
3.The resolution approved the indirect investment of the subsidiary "Chengdu Ton Yi Industrial Co., Ltd." to add a sterile carbonic acid filling production equipment, with an investment amount of approximately RMB 1.41 million (tax excluded).
4.Adopt the extension of the contract regarding the amount of loans from bank.
Meeting 15 of the 17th Board Meeting (August 9, 2021)
1.Corporate Social Responsibility Report and risk management mechanism operation status.
2.Adopt the Company’s 2021 Q2 Consolidated financial statement.
3.The resolution passed to set the ex-dividend base date and distribution date for the company's 2020 earnings distribution.
4.Adopt the extension of the contract regarding the amount of loans from bank.
Meeting 16 of the 17th Board Meeting (November 25, 2021)
1.Adopt the Company’s 2021 Q3 Consolidated financial statement.
2.Adopt the extension of the contract regarding the amount of loans from bank.
3.Adopt the 2021 work schedule of remuneration committee.
Meeting 17 of the 17th Board Meeting (December 16, 2021)
1.Adopt the Company’s 2022 operation plan.
2.Adopt the Company’s 2022 Audit plan.
3.Adopt the extension of the contract regarding the amount of loans from bank.
4.The resolution passed the signing of the new bank loan quota
Meeting 18 of the 17th Board Meeting (March 7, 2022)
1.Report the implementation of the sustainable responsibility report and the communication with stakeholders.
2.Report the implementation of business integrity management.
3.Report on the operation of corporate governance practices and the company's intellectual property management plan and implementation.
4.Report the performance evaluation results of the 2020 year board of directors (including directors' self and functional committees).
5.Adopt the distribution of 2021 remuneration for employees and directors.
6.Adopt the Company’s 2021 Individual financial statement and consolidated financial statements.
7.Adopt the Company’s 2021 business report.
8.Adopt the Company’s 2021 earnings distribution.
9.Adopt the Company’s 2020 internal control statement.
10.Change the Company’s CPA in 2021 and evaluate the CPAs’ independence as well as qualification.
11.Adopt the remuneration for CPAs designated in 2022.
12.The resolution passed the change of the company's acting spokesperson.
13.Resolutions passed the amendment to the Company's "Acquisition or Disposal of Assets Handling Procedures".
14.Resolutions passed the amendment to the Company's "Code of Practice on Corporate Governance".
15.Resolutions passed the amendment to the Company's "Code of Practice for Corporate Social Responsibility".
16.Resolutions passed the re-election of directors (including independent directors) of the company.
17.Adopt the proposal to lift the non-competition obligation on the newly appointed directors.
18.Adopt the matters for convening the 2022 regular shareholders meeting and the agenda.
19.Resolutions related to the "Announcement Acceptance of Nominations for Directors (including Independent Directors)" at the Company's 2022 Annual General Meeting of Shareholders.
20.Adopt the “publicized period for receiving proposals from shareholders” for the 2022 regular shareholders meeting.
21.Adopt the extension of the contract regarding the amount of loans from bank.