Major Resolutions of Board Meetings

Major Resolutions of Board Meetings 2018
Meeting Date Major Reslutioons
2018/1/25

● Approved of  the  impairment on assets  in AIDE SOLAR TECHNOLOGY CO., LTD.
●Approved of the 2018 Business Plan will be discussed at next Board Meeting.
● Approved to appoint  Certified Public Accountants and assess the accountants's independence. 
● Approved of the application for general credit lines , foreign credit lines ,and derivatives transactions lines.
● Approved to abandon the application for general credit lines , foreign credit lines ,and derivatives transactions lines that approved by the board during 2017.
● Approved of the endorsement and guarantee facilities in subsidiaries .
● Approved to revise  the Regulations For Performance Bonus. 
● Approved of the new Managers' salary.

2018/2/9 ● Approved 2018 Business Plan.
● Approved of the Managers' performance bonus for 4th Quarter 2017.
● Approved of the Managers' 2017 year-end bonus .
● Approved of the Managers' remuneration and performance during 2017.
● Approved of the Directors' and Supervisors' remuneration and performance during 2017.
● Approved to increase  managers' salaries.
2018/3/20 ● Approved to issue 2017 Statement of Internal Control System.
● Approved the 2017 Business Report and Financial Statements.
● Approved the Proposal for 2017 Deficit Compensation.
● Approved to ‎convene 2018 regular shareholders' meeting.
● Approved of the application for General credit lines , foreign credit lines ,and derivatives transactions lines.
● Approved to abandon the application for endorsement and guarantee facilities in subsidiaries that approved by the board.
2018/5/1 ● Approved to issue new common shares for cash to sponsor GDR offering.
● Approved to revised“Articles of Incorporation”.
● Approved to convene the Regular Shareholders' Meeting of 2018  related matters.(Adding items to the agenda).
2018/5/11 ● Approved of the application for General credit lines , foreign credit lines ,and derivatives transactions lines.
● Approved of the Syndicated-loan.
● Approved of the endorsement and guarantee facilities in subsidiary for the syndicated-loan.
● Approved of the Managers' performance bonus for 1st Quarter 2018.
● Approved of the new Managers' salary.
2018/8/10 ●Approved to enlarge and amend regulations, ''Internal Control System ''  and "Audit Implementation Rules".
● Approved of the application for General credit lines.
● Approved of the endorsement and guarantee facilities in subsidiaries .
● Approved of the Managers' performance bonus for 2nd Quarter 2018.
● Approved of the new Managers' salary.
2018/10/9 ● Approved of the transaction of assets.