Board Resolutions 2023

2023/08/08Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2023 Q2 Financial Statement.

  • Approved to the rules of 2023 employee stock options rules.

2023/05/05Number of Directors: 5, On leave or absent: 0, Present: 5

  • Mr. Bruce Yu was appointed to act as Corporate Governance Officer.

  • Approved 2023 Q1 Financial Statement.

  • Approved the proposal private placement .

2023/03/27Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2022 annual financial statements.

  • Approved the convening of the 2023 AGM.

2023/01/17Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2023 annual budget plan.

  • Approved the appointment of the Chairman of Strategic Development Office of the Company.

  • Approved the remuneration of Spokesman.

  • Approved the appointment of the Acting Spokesperson

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