Corporate Governance-Major Resolutions of Board Meetings

雷科股份有限公司

持續創新改善 全員追求卓越

Continuous innovation and improvement
All employees pursue excellence

Major Resolutions of Board Meetings -

2026 Major Resolutions of Board Meetings
Date Meeting Name Major Resolutions
114.01.16 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.
    • Rules for Election of Directors and Supervisors Procedures for Election of Directors and Supervisors