Resolved to approve the liquidation of Kunshan Weizhong Weihu Creative Co., Ltd.
Resolved to approve the investment by the Company's subsidiary, Liubeifa Co., Ltd., in solar photovoltaic equipment amounting to approximately NT$600 million.
Resolved to approve the investment by the Company's subsidiary, LASER TEK INTERNATIONAL CO., LTD., in BILUX SOLAR ENERGY PHILIPPINES CORPORATION, Philippines, amounting to NT$50 million (approximately US$1.56 million) for a 50% equity stake.
115.03.10
2nd Board Meeting
決議通過本公司114年度員工酬勞及董監酬勞分配案。
提報本公司114年度財務報表、合併財務報表與營業報告書案。
決議通過本公司盈餘分配案。
決議通過本公司因資誠會計師事務所內部業務調整，因此自115年第一季更換財務報告簽證會計師。
決議通過本公司財務報告簽證會計師之獨立性及適任性評估案。
決議通過本公司115年度申請銀行授信額度供營運資金需求
訂定115年股東常會召開即受理1%以上股東提案相關事宜。
決議通過本公司114年度內部控制制度有效性之考核及內部控制制度聲明書。
決議通過115度營運計畫。
決議通過修訂內部控制制度及內部稽核實施細則。
115.01.16
1st Board Meeting
Resolved to approve the proposed year-end bonus calculation amount for managers in 2025 and the salary adjustment amount for managers in 2026, as submitted by the Compensation Committee.
Resolved to approve the capital increase of NT$50 million in the Company's investee subsidiary, Liubeifa Co., Ltd., and submitted for discussion and resolution.
Resolved to approve the appointment of members to the Company's Sustainable Development Committee.
