Corporate Governance-Major Resolutions of Board Meetings

雷科股份有限公司

持續創新改善 全員追求卓越

Continuous innovation and improvement
All employees pursue excellence

Major Resolutions of Board Meetings -

2025年董事會重要決議
Date Meeting Name 重要決議
114.05.06 3rd Board Meeting
  • Reported the Company's Q1 2025 consolidated financial statements, reviewed by the CPA and signed by the chairman, managing officers, and chief accountant, and submitted to the Audit Committee for review.
  • Nominated and reviewed the list of director and independent director candidates.
  • Resolved to approve the Company's issuance of the fifth and sixth domestic unsecured convertible bonds.
  • Resolved to approve the Company's Sustainability Report.
  • Resolved to approve amendments to the Procedures for Handling Material Inside Information in accordance with relevant laws and regulations.
  • Resolved to approve amendments to the Procedures for the Prevention of Insider Trading in accordance with relevant laws and regulations.
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    114.03.11 2nd Board Meeting
  • Resolved to approve the 2024 managing officers' and directors' remuneration and allocation proposal.
  • Reported the Company's 2024 financial statements, consolidated financial statements, and business report.
  • Resolved to approve the Company's earnings distribution proposal.
  • Resolved to approve the independence and suitability assessment of the Company's certified public accountant for financial reporting.
  • Resolved to approve amendments to the Company's Articles of Incorporation in accordance with relevant laws and regulations.
  • Resolved to approve the definition of 'basic-level employees' in accordance with relevant laws and regulations.
  • Resolved to approve amendments to the Rules of Procedure for Board of Directors Meetings in accordance with relevant laws and regulations.
  • Resolved to approve amendments to the Audit Committee Charter in accordance with relevant laws and regulations.
  • Resolved to approve amendments to the Corporate Governance Best Practice Principles in accordance with relevant laws and regulations.
  • Resolved to approve the Company's application for bank credit lines for 2025 operating capital requirements.
  • Resolved to approve the full re-election of the Company's directors.
  • Resolved to approve the removal of non-compete restrictions for newly elected directors.
  • Resolved to set the acceptance of proposals from shareholders holding more than 1% for the 2025 Annual General Meeting.
  • Resolved to approve the assessment of the effectiveness of the Company's 2024 internal control system and the internal control statement.
  • Resolved to approve the 2025 business plan.
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    114.01.16 1st Board Meeting
  • Resolved to approve the 2024 managing officers' year-end bonus proposal and the 2025 annual salary adjustment as submitted by the Remuneration Committee.
    • 董監事選舉規章 董事及監察人選舉辦法