March 29 Approval of the Company's 2023 Statement of Internal Control System Passed by all attending committee members and reported to the Board of Directors. Approved the Company's periodic evaluation of the independence and suitability of the certifying accountant. Passed by all attending committee members and reported to the Board of Directors. Approved the affiliated company's proposed application for credit facilities from financial institutions. Passed by all attending committee members and reported to the Board of Directors. Apply to the bank for a loan amount. Passed by all attending committee members and reported to the Board of Directors. Approved the affiliated company's proposed application for credit facilities from financial institutions. Passed by all attending committee members and reported to the Board of Directors. Revision of “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees ” Passed by all attending committee members and reported to the Board of Directors. February 23 Annual Business Report of 2023. Passed by all attending committee members and reported to the Board of Directors. Consolidation of financial reporting of 2023. Passed by all attending committee members and reported to the Board of Directors. Approved the distribution of the Company's 2023 earnings. Passed by all attending committee members and reported to the Board of Directors. Approved the distribution of the Company's APIC. Passed by all attending committee members and reported to the Board of Directors. As of December 31, 2023, if the normal credit period more than three months and the amount is significant, it will be evaluated whether to transfer the capital loan case. Passed by all attending committee members and reported to the Board of Directors. Termination of the private placement approved by the 2023 annual shareholders’meeting. Passed by all attending committee members and reported to the Board of Directors. January 29 Operating plan and financial budget of 2024 Passed by all attending committee members and reported to the Board of Directors. Apply to the bank for a loan amount. Passed by all attending committee members and reported to the Board of Directors. November 9 2023Q3 – Consolidated Financial Statements. Passed by all attending committee members and reported to the Board of Directors. Loaning of Funds and Making of Endorsements/Guarantees for affiliated company. Passed by all attending committee members and reported to the Board of Directors. Approved the affiliated company's proposed application for credit facilities from financial institutions. Passed by all attending committee members and reported to the Board of Directors. Apply to the bank for a loan amount. Passed by all attending committee members and reported to the Board of Directors. Line of credit for loan to subsidiary Magictex Apparel Corporation. Passed by all attending committee members and reported to the Board of Directors. Line of credit for loan to subsidiary MAGICTEX CO., LTD. Passed by all attending committee members and reported to the Board of Directors. Revision of"Rules of Procedure for Shareholder Meetings" Passed by all attending committee members and reported to the Board of Directors. Revision of"Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises" Passed by all attending committee members and reported to the Board of Directors. Revision of"Procedures for Handling Material Inside Informations and precaution Insider Trading" Passed by all attending committee members and reported to the Board of Directors. Revision of"Information security"and"Information Security Policy" Passed by all attending committee members and reported to the Board of Directors. As of September 30, 2023, if the normal credit period more than three months and the amount is significant, it will be evaluated whether to transfer the capital loan case. Passed by all attending committee members and reported to the Board of Directors. August 10 2023Q2 – Consolidated Financial Statements. Passed by all attending committee members and reported to the Board of Directors. Budget Amendment of 2023. Passed by all attending committee members and reported to the Board of Directors. - ADVANCE WISDOM LTD. line of credit for loan to subsidiary ADVANCE WISDOM COMPANY LIMITED.
- ALPHA BRAVE INC. line of credit for loan to subsidiary ALPHA BRAVE COMPANY LIMITED.
Passed by all attending committee members and reported to the Board of Directors. Loaning of Funds and Making of Endorsements/Guarantees for affiliated company. Passed by all attending committee members and reported to the Board of Directors. Approved the affiliated company's proposed application for credit facilities from financial institutions. Passed by all attending committee members and reported to the Board of Directors. Approved the affiliated company's proposed application for credit facilities from financial institutions. Passed by all attending committee members and reported to the Board of Directors. Donate to establish "Singtex Cultural Foundation". Passed by all attending committee members and reported to the Board of Directors. As of June 30, 2023, if the normal credit period more than three months and the amount is significant, it will be evaluated whether to transfer the capital loan case. Passed by all attending committee members and reported to the Board of Directors. May 12 2023Q1– Consolidated Financial Statements. Passed by all attending committee members and reported to the Board of Directors. Loaning of Funds and Making of Endorsements/Guarantees for affiliated company. Passed by all attending committee members and reported to the Board of Directors. Apply to the bank for a loan amount. Approved the affiliated company's proposed application for credit facilities from financial institutions. Passed by all attending committee members and reported to the Board of Directors. March 27 Approval of the Company's 2022 Statement of Internal Control System Passed by all attending committee members and reported to the Board of Directors. Approved the Company's periodic evaluation of the independence and suitability of the certifying accountant. Passed by all attending committee members and reported to the Board of Directors. Approved the change of accountant for the Company's financial statements. Passed by all attending committee members and reported to the Board of Directors. Investment Artiverse Apparel Singapore pte. ltd. Passed by all attending committee members and reported to the Board of Directors. February 24 Annual Business Report of 2022 Passed by all attending committee members and reported to the Board of Directors. Consolidation of financial reporting of 2022 Passed by all attending committee members and reported to the Board of Directors. Approved the distribution of the Company's 2022 earnings. Passed by all attending committee members and reported to the Board of Directors. Approved the Company's periodic evaluation of the independence and suitability of the certifying accountant. Passed by all attending committee members and reported to the Board of Directors. Pre-approve the provision of non-assurance services to the Company, its subsidiaries and materially affiliated companies by certified public accountants, their firms and firm affiliates. Passed by all attending committee members and reported to the Board of Directors. Approve the proposed private placement of common stock or issuance of domestic convertible bonds (including guaranteed or unsecured convertible bonds) by the Company. Passed by all attending committee members and reported to the Board of Directors. January 17 Operating plan and financial budget of 2023 Passed by all attending committee members and reported to the Board of Directors. Apply to the bank for a loan amount. Passed by all attending committee members and reported to the Board of Directors. Revision of "Articles of Incorporation" Passed by all attending committee members and reported to the Board of Directors. Revision of"Rules of Procedure for Shareholder Meetings" Passed by all attending committee members and reported to the Board of Directors. Revision of "Corporate Governance Best Practice Principles" Passed by all attending committee members and reported to the Board of Directors. December 14 Loaning of Funds and Making of Endorsements/Guarantees for affiliated company. Passed by all attending committee members and reported to the Board of Directors. Apply to the bank for a loan amount. Passed by all attending committee members and reported to the Board of Directors. Line of credit for loan to subsidiary Magictex Apparel Corporation. Passed by all attending committee members and reported to the Board of Directors. Line of credit for loan to subsidiary MAGICTEX CO., LTD. Passed by all attending committee members and reported to the Board of Directors. Proposal to make investments from subsidiary Yield Crown Ltd. Passed by all attending committee members and reported to the Board of Directors. November 9 2022Q3– Consolidated Financial Statements. Passed by all attending committee members and reported to the Board of Directors. Application for bank loan. Passed by all attending committee members and reported to the Board of Directors. Added internal control system and internal audit implementation rules for “repurchase treasury stock management.” Passed by all attending committee members and reported to the Board of Directors. October 24 Proposal to make investments from subsidiary Magictex Apparel Corporation. Passed by all attending committee members and reported to the Board of Directors. September 30 Loaning of Funds and Making of Endorsements/Guarantees for affiliated company. Passed by all attending committee members and reported to the Board of Directors. Revision of “Procedures for Internal Material Information Handling and Prevention of Insider Trading” Passed by all attending committee members and reported to the Board of Directors. Revision of “Procedures for Lending Funds to Others” of related company, Yield Crown Ltd. Passed by all attending committee members and reported to the Board of Directors. Revision of “Board Meeting Code of Conduct” Passed by all attending committee members and reported to the Board of Directors. Proposal for leave without pay of Internal Audit Officer. Passed by all attending committee members and reported to the Board of Directors. Proposal to set up superficies on the Subsidiary G-FUN INDUSTRIAL CORPORATION to build the manufacturing facility. Passed by all attending committee members and reported to the Board of Directors. August 8 2022Q2 – Consolidated Financial Statements. Passed by all attending committee members and reported to the Board of Directors. Line of credit for loan to subsidiary YIELD CROWN LTD. Passed by all attending committee members and reported to the Board of Directors. - ADVANCE WISDOM LTD. line of credit for loan to subsidiary ADVANCE WISDOM COMPANY LIMITED.
- ALPHA BRAVE INC. line of credit for loan to subsidiary ALPHA BRAVE COMPANY LIMITED.
Passed by all attending committee members and reported to the Board of Directors. Apply to the bank for a loan amount. Passed by all attending committee members and reported to the Board of Directors. The investment in ADVANCE WISDOM LTD by ADVANCE WISDOM COMPANY LIMITED, a related company. Passed by all attending committee members and reported to the Board of Directors. Added internal control system and internal audit implementation rules for“Audit committee operation management”. Committee member Chen Sheng-San proposed that if there is a situation of recusal and conflicts of interest, the chairman is requested to raise the issue. The rest passed without objection. |
