- Adopted "Internal control system effectiveness assessment" and "Statement of internal control system." Of 2023.
- Adopted the Company's 2023 audited financial statements and business report.
- Adopted amendment of "Performance Evaluation Measures of the Board of Directors".
- Adopted acquisition of right- of -use assets from related parties.
- Adopted the Company's 2023 annual profit appropriation proposal.
- Adopted bank loan credit.
- Adopted revision of convening annual shareholders' meeting of 2024.
- Adopted 2023 distribution proposal of employees' remuneration and directors’ remuneration.
- Adopted individual directors' remuneration for year 2023 .
- Adopted bonus release for managers.
Integrity Passion Commitment Innovation
Through system integration customers can be differentiate out from their competitors.
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