- Adopted "Internal control system effectiveness assessment" and "Statement of internal control system." Of 2021.
- Adopted the Company's 2021 audited financial statements and business report.
- Adopted the Company's 2021 annual profit and loss appropriation proposal.
- Adopted bank loan credit.
- Adopted amendment of Articles of Incorporation.
- Adopted private placement of common shares.
- Adopted revision of agendas for 2022 annual shareholders' meeting.
- Adopted hiring of internal audit head.
- Adopted hiring of new executive manager.
- Adopted establishment of EVS division and hiring of EVS head.
- Adopted new hired internal audit head's and executive managers' compensation.
- Adopted the Company's 2021Q4 operation bonus and 2021 business bonus release for managers.
Integrity Passion Commitment Innovation
Through system integration customers can be differentiate out from their competitors.
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