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 17th Meeting | 2026/1/22 | • Revision of Corporate Customer Approval Authority • Proposal of appointment of certified public accountant • Proposal for Establishing the 『Consultant Appointment Regulations』 • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd. |
| 11th Board 18th Meeting | 2026/3/5 | • 2025 business and financial report • Proposal for 2025 compensation allocated to employees • Proposal for 2025 dividend policy • Proposal for Stock dividends and the issue of new shares • Amendment to the Company's "Handling Procedure for Acquisition or Disposal of Assets" • Amendment to the Company's "Handling Procedure for the Transaction of Derivatives" • Amendment to the Company's "Operation Procedure for Loaning of Company Funds to Others of the Company" • Amendment to the Company's "Operation Procedure for Endorsements and Guarantees" • Proposal for release of the non-competition restriction imposed on directors • Convene 2026 annual stockholders' meeting • Proposal of release the prohibition on managerial personnel from participation in competitive business • Proposal to amend the System of Internal Control • Statement of Internal Control System • Proposal for the Appointment of Company Consultant • Proposal for applying and launching foreign loan • Proposal for launching syndicated loan • Provide Guarantee to Financial Institutions for Hoyun (Shanghai) Commercial Factoring 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. |
| 11th Board 19th Meeting | 2026/5/7 | • The Q1 2026 consolidated financial statements • 2025 performance bonus paid to the remuneration of executive officers and employees • Provide Guarantee to Financial Institutions for Hoyun (Shanghai) Commercial Factoring 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 Billion Sunpower Co., Ltd., Cheng Yo Technology Co., Ltd. and Hon Yang Energy Co., Ltd. • Provide Letter of Support to Financial Institutions for Hoyun International Leasing Co., Ltd. • 2025 ESG Report Publication |
| 11th Board 20th Meeting | 2026/5/28 | • Proposal for Stock dividends and the issue of new shares • Proposal for setting the cash dividend (preferred & common shares) ex-dividend base date, issuance date. • Provide Letter of Support to Financial Institutions for Kai Lan Energy Co., Ltd. & Shen He Xing Development Co., Ltd. |
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