- Adopted the Company's 2022Q1 financial statements.
- Adopted change of auditing CPAs.
- Adopted evaluation of the independence and competence of the auditing CPAs.
- Adopted bank credit line of forward exchange trading.
- Adopted capital increase record date of employee stock option execution.
- Adopted amendment of “Authorization of Delegation List”.
- Discussion on investment of Transound Electronics Co. Ltd.
- Adopted investment on Fuyo Private funds.
- Adopted investment on IEMC Co. Ltd.
- Adopted appointment of new executive managers.
- Adopted the Company's operation bonus release for managers.
- Adopted compensation of executive managers.
- Adopted adjustment of directors’ renumerations.
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