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 6 of the 18th Board Meeting (March 7, 2023)
1. Report on sustainable development path planning report.
2. Report on the implementation of the 2022 sustainability report and communication with stakeholders.
3. Report on the implementation status of integrity management business in 2022.
4. Report on the actual operation of corporate governance in 2022 and the company’s intellectual property management plan and implementation.
5. Report the company’s 2022 board performance evaluation results.
6. Report the Company’s 2022 assessment report on reinvested subsidiaries in accordance with International Accounting Standards No. 36 “Asset Impairment”.
7. Report on the implementation and tracking improvement of internal audit from January to February 2023.
8. The resolution approved the company’s 2022 employee remuneration and directors’ remuneration proposal.
9. The resolution approved the company’s 2022 individual financial report and consolidated financial report.
10. The resolution was adopted to approve the company’s 2022 annual business report.
11. The resolution approved the company’s 2022 earnings distribution plan.
12. The resolution approved the company’s 2022 internal control system statement.
13. The resolution passed the assessment of the independence and suitability of certified accountants for 2023.
14. The resolution approved the company’s 2023 visa accountant public expense review case.
15. The resolution was adopted to pre-approval the case of certified accountants, their firms and firms’ affiliated companies providing non-certified services to the company and its subsidiaries.
16. The resolution passed to lift the non-competition restrictions imposed on the company’s directors.
17. The resolution passed the amendment to the company's "Articles of Association".
18. The resolution passed to lift the non-competition restrictions imposed on the company’s new directors.
19. The resolution approved the convening matters and agenda content of the company’s 2023 regular shareholders’ meeting.
20. Resolved matters related to the "announcement of the right to accept shareholder proposals" at the company's 2023 regular shareholders' meeting.
21. The resolution passed to handle the renewal of loan quotas of various banks.
Meeting 7 of the 18th Board Meeting (May 10, 2023)
1. Report on the implementation and tracking improvement of internal audit from March to April 2023.
2. Resolution to approve the company’s consolidated financial report for the first quarter of 2023.
3. The resolution approved the leasing of the company’s Tanding factory buildings, machinery and equipment.
4. The resolution passed the change of the seal manager (and agent) registered by the Ministry of Economic Affairs of the company for the company seal (small seal) and the current bank deposit seal (small seal).
5. The resolution passed to handle the renewal of loan quotas of various banks.
Meeting 8 of the 18th Board Meeting (June 15, 2023)
1. The resolution approved the ex-dividend base date and payment date for the company’s 2023 earnings distribution.
2. The resolution approved the renewal of the liability insurance insured by the company and the directors, supervisors and important employees of the reinvested company.
3. It was resolved that the company's indirect investment subsidiary "Wuxi Ton Yi Industrial Packaging Co., Ltd." plans to add an aseptic filling production equipment.
4. The resolution passed the amendment to the company’s “Code of Corporate Governance Practice”.
5. The resolution passed the amendment to the company's "Operational Standards Related to Financial Business Between Affiliated Companies".
6. The resolution was adopted to handle the renewal of loan quotas of various banks.
Meeting 9 of the 18th Board Meeting (August 08, 2023)
1. Report on the implementation of the 2022 sustainability report and risk management operations.
2. Report on the schedule of the sustainable development roadmap.
3. Report on the implementation and tracking improvement of internal audits from June to July 2023.
4. Resolution to approve the company’s consolidated financial report for the second quarter of 2023.
5. The resolution passed the amendment to the company's "Endorsement Guarantee, Fund Loan and Review Policy".
6. The resolution was adopted to handle the renewal of loan quotas of various banks.
Meeting 10 of the 18th Board Meeting (November 8, 2023)
1. Report on the implementation and tracking improvement of internal audit from August to September 2023.
2. Resolution to approve the company’s consolidated financial report for the third quarter of 2022.
3. The resolution passed to lift the manager’s non-competition restrictions.
4. The resolution passed to handle the renewal of loan quotas of various banks.
5. The resolution was adopted to formulate the 2024 calendar of the Company’s Salary and Remuneration Committee.
Meeting 11 of the 18th Board Meeting (December 14, 2023)
1. Report on the implementation and tracking improvement of internal audit from October to November 2023.
2. Resolution to approve the company's 2024 business plan.
3. Resolution to approve the company's 2024 annual audit plan.
4. It was resolved that the company's indirect investment subsidiary The resolution passed the company's indirect reinvestment subsidiary "Zhangzhou Ton Yi Industrial Co., Ltd." plans to add an aseptic filling production equipment.
5. The resolution was passed to handle the renewal of the loan lines of various banks.
Meeting 12 of the 18th Board Meeting (January 05, 2024)
1. Report on sustainable development action plan/corporate governance business/integrity management business.
2. Report on the implementation and tracking improvement of internal audit from January to February 2024.
3. Report the company’s 2023 board performance evaluation results.
4. Report on the implementation of the company's 2023 capital expenditure budget.
5. Report the company’s (including consolidated reporting subsidiaries) greenhouse gas inventory and confirmation schedule planning and tracking.
6. Report the company’s intellectual property management plan and implementation status.
7. Submit the minutes of the fourth session of the fifth salary and remuneration committee of the company.
8. Adopt the distribution of 2023 remuneration for employees and directors.
9. Adopt the Company’s 2023 Individual financial statement and consolidated financial statements.
10. Adopt the Company’s 2023 business report.
11. Adopt the Company’s 2023 earnings distribution.
12. Adopt the Company’s 2023 internal control statement.
13. The resolution approved the independence and suitability of the company’s appointment of certified accountants in 2024.
14. The resolution approved the company’s 2024 visa accountant public expense review case.
15. The resolution passed the amendments to the Company’s “Organizational Rules of the Audit Committee” and “Standards of Procedures for the Board of Directors”.
16. The resolution passed to lift the non-competition restrictions imposed on the company’s directors. (Refer to the shareholders’ meeting resolution again).
17. The resolution approved the convening matters and agenda content of the company’s 2024 regular shareholders’ meeting.
18. Resolved and approved matters related to the "announcement of the right to accept shareholder proposals" at the company's 2024 regular shareholders' meeting.
19. The resolution was adopted to handle the renewal of loan quotas of various banks.