| Regular |
2020.01.29 |
Resolution |
- 1) Approval of the 44th Financial Statement and Business Report
- 2) Approval for 2020 Business and Investment Plan
- 3) Approval for Self-Dealing Between the Company and Directors or Major Shareholders
- 4) Approval to Raise the Transaction Limit with the Largest Shareholder and Others
- 5) Approval of Selecting Autonomous Fair Trade Supervisor
- 6) Approval for corporate governance charter enactment
- 7) Approval for installation of transparent management committee and enactment of its regulations
- 8) Election of transparent management committee member
|
Approved |
| Report |
- 1) Status of Internal Accounting Management Policy Operation
- 2) 2019 Second Half CP Operation Performance and 2020 First Half Plan Report
- 3) Law-abiding support activity’s results in the 4Q and plans for 2020
- 4) Social contribution activity’s results in the 4Q and plans for 2020
- 5) ESG evaluation result
|
- |
| Extraordinary |
2020.02.28 |
Resolution |
- 1) Approval to Convene the 44th Regular Shareholders Meeting and Its Agenda
- 2) Approval for the introduction of electronics voting
|
Approved |
| Report |
- 1) Results of 2019 Final Audit
- 2) Evaluation of the Internal Accounting Management Policy Operation for 2020
- 3) Report on the internal audit for 2020
|
- |
| Extraordinary |
2020.03.25 |
Resolution |
- 1) Election of committee chairman and member inside board of directors
- 2) Approval for license registration for information and communication works business
- 3) Approval for internal director competition transaction
|
Approved |
| Regular |
2020.04.24 |
Resolution |
- 1) Approval of takeover of Shandong Subsidiary
|
Approved |
| Report |
- 1) Business Results of 2020 1Q
- 2) Law-abiding support activity’s results in the 1Q
|
- |
Blog
Facebook
Youtube
Post
