Material Resolutions of Board Meetings in the Last Year Material Resolutions of Board Meetings in the Last Year
請往右滑動瀏覽
| Board | Time and Date | Proposal |
| 11th Board 6th Meeting | 2024/11/7 | • The Q3 2024 consolidated financial statements • Provide Guarantee to Financial Institutions for Hotai Finance Development Co., Ltd. • Provide Guarantee to Financial Institutions for Hoyun (Shanghai) Commercial Factoring Co., Ltd. • Proposal for issuing Corporate bonds • Proposal for applying and launching foreign loan • Provide Letter of Support to Financial Institutions for HEJING Co., Ltd. • Provide Letter of Support to Financial Institutions for HEJUN Energy Co., Ltd. • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd. • Proposal of Sustainability Report Preparation and Verification Procedures Amendment |
| 11th Board 7th Meeting | 2024/12/17 | • 2025 annual budget and implementation plan • 2025 annual audit plan • Proposal of appointment of certified public accountant • Provide Guarantee to Financial Institutions for HEJUN Energy Co., Ltd.. • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd. |
| 11th Board 8th Meeting | 2025/1/14 | • The disposal of right-of-use real estate assets acquired from related parties • Provide Guarantee to Financial Institutions for Hotai Finance Development Co., Ltd. • Provide Guarantee to Financial Institutions for Hoyun (Shanghai) Commercial Factoring Co., Ltd. • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd.. • Amendment to the relevant corporate governance regulation |
| 11th Board 9th Meeting | 2025/3/6 | • 2024 business and financial report • Proposal for 2024 compensation allocated to employees • Proposal for 2024 dividend policy • Amendment to the Company's "The Articles of Incorporation" • Proposal for release of the non-competition restriction imposed on directors • Convene 2025 annual stockholders' meeting • Proposal of release the prohibition on managerial personnel from participation in competitive business • Proposal of personnel appointment • Proposal for personnel change of Chief Internal Auditor • Proposal to amend the System of Internal Control • Statement of Internal Control System • Provide Letter of Support to Financial Institutions for HEJING Co., Ltd. • Provide Letter of Support to Financial Institutions for HEJUN Energy Co., Ltd. • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd. |
| 11th Board 10th Meeting | 2025/5/8 | • The Q1 2025 consolidated financial statements • 2024 performance bonus paid to the remuneration of executive officers and employees • Provide Guarantee to Financial Institutions for Hotai Finance Development Co., Ltd. • Provide Guarantee to Financial Institutions for (Shanghai) Commercial Factoring Co., Ltd. • Provide Letter of Support to Financial Institutions for HEJING Co., Ltd. • Provide Letter of Support to Financial Institutions for HEJUN Energy Co., Ltd. • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd. • 2024 ESG Report Publication • Propose to formulate the "Principle of Fair Treatment of Customers" |
| 11th Board 11th Meeting | 2025/8/5 | • The Q2 2025 consolidated financial statements • Proposal of FY2025 remuneration of executive officers and employees • Proposal of personnel appointment • Proposal for launching syndicated loan • Provide Guarantee to Financial Institutions for Hotai Finance Development Co., Ltd. • Provide Guarantee to Financial Institutions for HEJUN Energy Co., Ltd. • Provide Letter of Support to Financial Institutions for HEJING Co., Ltd. • Provide Letter of Support to Financial Institutions for Hotai Finance Development Co., Ltd. • Provide Letter of Support to Financial Institutions for HEJUN Energy Co., Ltd. • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd. • Amendment to the relevant corporate governance regulation |
| 11th Board 12th Meeting | 2025/8/20 | • Proposal for Investment in HFC (Cambodia) Microfinance Plc |
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