2021 Major Resolutions of Board Meetings
2021 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2021.01.20 | 1.Approved the Amendment to "Directors, Supervisors, Managers' Compensation Management Method". 2.Approved the Year-End Bonus Disbursement Principle and Manager Year-End Bonus. 3.Approved the Evaluation Plan of the Independence of CPAs. 4.Approved the Financing Application Plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2021.03.10 | 1.Approved the 2020 Statement on Internal Control. 2.Approved the 2020 Business Report and Financial Statements. 3.Approved the Chart of 2020 Deficit Compensation. 4.Approved the Adjument of the Manager Remuneration. 5.Approved the company's "Employee Stock Ownership Meeting" Manager's Deposit Amount Proposal. 6.Approved the Proposal of Authorized amount of Loans by The Company to its Subsidiaries. 7.Approved the Liability Insurance Renewal Plan for the Directors, Supervisors and Managers. 8.Approved the Proposed Calling of 2021 General Shareholders' Meeting. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2021.05.12 | 1.Approved the 2021 First Quarter Financial Report. 2.Approved the Amendment to "Remuneration Committee Organization Rules". 3.Approved the Formulation of Corporate Governance Best Practice Principles. 4.Approved the Case of Setting up a Corporate Governance Supervisor. 5.Approved the "third and fourth domestic unsecured conversion of corporate bonds" by base date of capital increase for issuance of new shares from February to April,2021. 6.Approved the Financing application plan. 7.Approved change the company audit report signing procedure. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2021.08.12 | 1.Approved the 2021 Second Quarter Financial Report. 2.Approved the "third and fourth domestic unsecured conversion of corporate bonds" by base date of capital increase for issuance of new shares from May to July,2021. 3.Approved the Proposed Formulation of 2021 General Shareholders' Meeting. 4.Ratified the assessment of the company's previous approval of the Company capital increase to the subsidiaries and the establishment of the investment operation of the New York City Times Square Flying Theater on November 8,2018. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2021.11.10 | 1.Approved the 2021 Third Quarter Financial Report. 2.Approved the Financing Application Plan. 3.Approved the case of reinvestment company provide an endorsement guarantee. 4.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the third quarter of 2021. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2021.12.28 | 1.Approved the 2022 Operation Budget Plan. 2.Approved the 2022 Audit Plan. 3.Approved the Financing Application Plan. 4.Approved Brogent issues a letter of support for our 100% reinvestment company, Brogent Global Inc.,to handle the bank's quota. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |