Company Profile
Major Board Resolutions
The Company held 8 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:
The 18th Meeting of the 18th Board of Directors (March 4, 2025)
(1). This report provides an overview of the company’s corporate governance practices in 2024 and evaluates the compliance of independent directors with applicable laws and regulations throughout their tenure.
(2). This report outlines the company’s responsible business practices during the 2024 fiscal year, conducted in accordance with principles of integrity and accountability.
(3). Report on the implementation and subsequent improvements of the internal audit conducted between January and February 2025.
(4). This report presents the outcomes of the Board of Directors’ performance evaluation for the 2024 fiscal year.
(5). Report on the company’s capital expenditure budget performance for fiscal year 2024.
(6). Report on the company’s intellectual property management plan and its implementation progress.
(7). This report outlines the company’s implementation timeline for the International Financial Reporting Standards (IFRS) sustainability disclosure requirements.
(8). Report on the company’s greenhouse gas inventory and assurance schedule, including consolidated subsidiaries.
(9). Report on the company’s activities and risk management measures related to derivatives trading.
(10). Report on the minutes of the Six Meeting of the Company’s 5th Remuneration Committee.
(11). Resolution approving the distribution of employee compensation and directors’ compensation for fiscal year 2024.
(12). Resolution approving the individual and consolidated financial statements for fiscal year 2024.
(13). Resolution approving the Company’s 2024 Annual Business Report.
(14). Resolution approving the profit distribution plan for fiscal year 2024.
(15). Resolution approving the Internal Control System Statement for fiscal year 2024.
(16). Resolution approving the change of the signing accountant for the Company’s fiscal year 2015, in accordance with the internal job adjustments of the accounting firm, and the assessment of the accountant’s independence and competence.
(17). Resolution approving the publicly funded audit of the Company’s auditors for fiscal year 2025.
(18). Resolution approving the Company’s definition of “entry-level employees.”
(19). Resolution approving the amendment to the Company’s Articles of Association.
(20). Resolution approving the renewal of loan facilities with various banks.
(21). Resolution approving the re-election of the Company’s directors (including independent directors).
(22). Resolution approving the matters concerning the convening and agenda of the Company’s 2025 Annual General Meeting of Shareholders.
(23). Resolution approving the acceptance of nominations for directors (including independent directors) at the Company’s 2025 Annual General Meeting of Shareholders.
(24). Resolution approving the matters related to the “Announcement of Acceptance of Shareholder Proposals” for the Company’s 2025 Annual General Meeting of Shareholders.
The 19th Meeting of the 18th Board of Directors (May 6, 2025)
(1). Report on the progress of the preparation of the Company’s ESG Report.
(2). Report on the implementation and subsequent improvements of the internal audit conducted between March and April 2025.
(3). Report on the company’s activities and risk management measures related to derivatives trading.
(4). Report on the company’s greenhouse gas inventory and assurance schedule, including consolidated subsidiaries.
(5). Report on the implementation of the education and training program for directors on the prevention of sexual harassment, conducted in accordance with the law.
(6). Resolution approving the Company’s consolidated financial statements for the frist quarter of fiscal year 2025.
(7). Resolution approving the list of candidates for directors (including independent directors) and the related documents.
(8). Resolution approving the lifting of non-compete restrictions on the newly appointed directors of the Company.
(9). Resolution approving the renewal of the technical assistance agreement between the Company and JFE Steel Corporation of Japan.
(10). Resolution approving the renewal of loan facilities with various banks.
The 1th Meeting of the 19th Board of Directors (June 18, 2025)
(1). The Board of Directors unanimously resolved to elect Mr. Chih-Hsien Lo as the 19th Chairman of the Company’s Board of Directors.
The 2th Meeting of the 19th Board of Directors (June 26, 2025)
(1). Resolution approving the appointment of the Company’s General Manager.
(2). Resolution approving the appointment of members to the Company’s Sixth Remuneration Committee.
(3). Resolution approving the reappointment of Mr. Shing-Chi Liang to serve as a resident director of the Company.
(4). Resolution approving the determination of the ex-dividend date and cash dividend payment date for the Company’s 2024 profit distribution.
(5). Resolution approving the renewal of the liability insurance policy for directors, supervisors, and key personnel of the Company and its invested subsidiaries.
(6). Resolution approving the renewal of loan facilities with various banks.
The 3th Meeting of the 19th Board of Directors (August 5, 2025)
(1). Report on the operation of the Company’s 2024 ESG Report, stakeholder communication, and risk management activities.
(2). Report on the implementation and subsequent improvements of the internal audit conducted between June and July 2025.
(3). Report on the company’s activities and risk management measures related to derivatives trading.
(4). This report outlines the company’s implementation timeline for the International Financial Reporting Standards (IFRS) sustainability disclosure requirements.
(5). Resolution approving the Company’s consolidated financial statements for the second quarter of fiscal year 2025.
(6). Resolution approving the Company’s 2024 ESG Report.
(7). Resolution approving the Company’s personnel promotions.
(8). Resolution approving the renewal of loan facilities with various banks.
The 4th Meeting of the 19th Board of Directors (November 4, 2025)
(1). Report on the implementation and subsequent improvements of the internal audit conducted between August and October 2025.
(2). Report on the company’s activities and risk management measures related to derivatives trading.
(3). This report outlines the company’s implementation timeline for the International Financial Reporting Standards (IFRS) sustainability disclosure requirements.
(4). Report on the minutes of the inaugural meeting of the Company’s 6th Remuneration Committee.
(5). Resolution approving the Company’s consolidated financial statements for the third quarter of fiscal year 2025.
(6). Resolution approving the addition of a new “Regular Assessment Procedure for Entry-level Employees” to the Company’s internal control system.
(7). Resolution approving the renewal of loan facilities with various banks.
(8). Resolution approving the 2026 calendar of the Company’s Salary and Compensation Committee.
The 5th Meeting of the 19th Board of Directors (December 16, 2025)
(1). Report on the implementation and subsequent improvements of the internal audit conducted between November and December 2025.
(2). Report on the company’s activities and risk management measures related to derivatives trading.
(3). Resolution approving the Company’s 2026 Operating Plan.
(4). Resolution approving the Company’s 2026 Audit Plan.
(5). Resolution approving the amendment to the Company’s “ESG Report Preparation and Assurance Procedures.”
(6). Resolution approving the renewal of the Company’s “Management Consulting Contract.”
(7). Resolution approving the renewal of the Company’s “Collective Agreement” with the Enterprise Labor Union.
(8). Resolution approving the renewal of loan facilities with various banks.
The 6th Meeting of the 19th Board of Directors (March 3, 2026)
(1). This report provides an overview of the company’s corporate governance practices in 2025 and evaluates the compliance of independent directors with applicable laws and regulations throughout their tenure.
(2). This report outlines the company’s responsible business practices during the 2025 fiscal year, conducted in accordance with principles of integrity and accountability.
(3). Report on the implementation and subsequent improvements of the internal audit conducted between January and February 2026.
(4). This report presents the outcomes of the Board of Directors’ performance evaluation for the 2025 fiscal year.
(5). Report on the company’s capital expenditure budget performance for fiscal year 2025.
(6). Report on the company’s intellectual property management plan and its implementation progress.
(7). Report on the company’s activities and risk management measures related to derivatives trading.
(8). This report outlines the company’s implementation timeline for the International Financial Reporting Standards (IFRS) sustainability disclosure requirements.
(9). Report on the company’s greenhouse gas inventory and assurance schedule, including consolidated subsidiaries.
(10). Report on the minutes of the Second Meeting of the Company’s 6th Remuneration Committee.
(11). Resolution approving the distribution of employee compensation (including entry-level employees) and directors’ compensation for fiscal year 2025.
(12). Resolution approving the individual and consolidated financial statements for fiscal year 2025.
(13). Resolution approving the Company’s 2025 Annual Business Report.
(14). Resolution approving the profit distribution plan for fiscal year 2025.
(15). Resolution approving the Internal Control System Statement for fiscal year 2025.
(16). Resolution on the independence and competence assessment of the Company’s auditors for fiscal year 2026.
(17). Resolution approving the publicly funded audit of the Company’s auditors for fiscal year 2026.
(18). Resolution approving the addition of an aseptic filling production line to the Company’s indirectly invested subsidiary, Taizhou Ton Yi Industrial Co., Ltd.
(19). Resolution approving the amendment to the Company’s operating procedures regarding the “Vehicle Purchase Subsidy for Deputy General Managers and Above.”
(20). Resolution approving the renewal of loan facilities with various banks.
(21). Resolution approving the lifting of non-compete restrictions on the Company’s directors (to be resubmitted to the shareholders’ meeting).
(22). Resolution approving the matters concerning the convening and agenda of the Company’s 2026 Annual General Meeting of Shareholders.
(23). Resolution approving the matters related to the “Announcement of Acceptance of Shareholder Proposals” for the Company’s 2026 Annual General Meeting of Shareholders.