GOVERNANCE Corporate Governance
• Major Resolutions during the Board of Directors Meetings
1.2022.02.24
- Approved the financial statements of year 2021.
- Approved the distribution of retained earnings for year 2021.
- Approved the Tait CPA Independence Evaluation Resolution.
- Approved the audit fees paid of year 2022 to PWC.
- Approved the statement of internal control system for year 2021.
- Approved the amendments to the “Operational Procedures for Acquisition and Disposal of Assets”.
- Approved the amendments to the ”Corporate Social Responsibility Best Practice Principles”.
- Approved the amendments to the “Corporate Governance Principles.”
- Approved the amendments to the “Prevention of insider trading“
- Approved the amendments to the “Rules and Procedures of Board Meetings“
- Approved the date、time、place and meeting procedure of 2022 general shareholders meetings.
- Approved loan renewals of Tait SH from China Trust Commercial Bank(Shanghai)
- Approved loan CNY100 million renewals of Tait SH from Shanghai Songjiang President Enterprises Co., Ltd..
- Approved the 2021 employee and director earnings distribution proposal
- Approved the appropriation ratio of the remuneration and bonus paid to directors and employees of 2022.
- Approved the review of the actual payment of directors' executive remuneration and manager's salary and benefits in 2021; reviewed the 2022 director's executive remuneration and manager's remuneration case; and reviewed the company's 2022 plan to implement various remuneration policies, Institutions, standards and structures.
- Approved the proposal of the deletion of non-competition promise on company's directors and independent directors in compliance with article 209 of the company law.
2.2022.05.04
- Approved the consolidated financial statements for the first quarter of year 2022.
- Approved the proposal of the deletion of non-competition promise on company's directors and independent directors in compliance with article 209 of the company law.
3.2022.05.25
- Authorized the chairman the full power to set the record date of distribution of cash dividend.
- Approved appointment of Tait president.
4.2022.08.04
- Approved the consolidated financial statements for the second quarter of year 2022.
- Approved appointment of Tait HK and Tait SH director.
- Approved the amendments to the “List of Seal Custodians.“
- Approved the establishment to the “Risk Management Policy.”
- Approved the establishment to “the Company's Risk Management Policy and Internal Material Information Handling Procedures Policy.”
- Approved appointment of Tait Corporate Governance Officer.
- Approved loan renewals from Mizuho Bank Kaohsiung Branch.
- Approved loan and derivatives renewals from Mega International Commercial Bank Tainan Branch.
- Approved loan renewals of Tait SH from China Trust Commercial Bank(Shanghai).
- Approved the remuneration actually paid to Company managers in 2022.
5.2022.11.02
- Approved the 2023 operations plan proposal.
- Approved the consolidated financial statements for the third quarter of year 2022.
- Approved the audit fees paid of year 2023 to PWC.
- Approved loan and derivatives renewals from First Bank Tainan Branch.
- Approved loan renewals from Cooperative. Bank Tainan Branch.
- Approved the establishment to“Code of Practice on Risk Management.”
- Approved the amendments to “the Company's Risk Management Policy and Internal Material Information Handling Procedures Policy .“
- Approved the amendments to "Computerized Information Processing Cycle" in accordance with the relevant letters from the FSC/TCRC.
- Approved internal auditing proposal of year 2023.
- Approved the currency fund investments.
- Approved loan NT$100 million renewals to Tone Sang Construction Corp.
6.2023.02.24
- Approved the financial statements of year 2022.
- Approved the distribution of retained earnings for year 2022.
- Approved the Tait CPA Independence Evaluation Resolution.
- Approved the statement of internal control system for year 2022.
- Approved the establishment to the “Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises”.
- Approved the amendments to the “Corporate Governance Principles.”
- Approved the amendments to the “Sustainable Development Best Practice Principles”
- Approved loan CNY100 million renewals of Tait SH from Shanghai Songjiang President Enterprises Co., Ltd..
- Approved the re-election proposal of the Company’s directors (including independent directors).
- Approved the proposed agenda of 2023 Shareholders’ Meeting.
- Approved the review of the actual payment of directors' executive remuneration and manager's salary and benefits in 2022; reviewed the 2023 director's executive remuneration and manager's remuneration case; and reviewed the company's 2023 plan to implement various remuneration policies, Institutions, standards and structures.
- Approved the 2022 employee and director earnings distribution proposal.
- Approved the Tait director (including independent directors) qualification evaluation proposal.
- Approved the proposal of the deletion of non-competition promise on company's directors and independent directors in compliance with article 209 of the company law.
7.2023.05.04
- Approved the consolidated financial statements for the first quarter of year 2023.
- Approved Tait Taiwan 100% directly invests in Tait Sanghai.
- Approved the amendments to the "Prevention Measures for Insider Trading Management Regulations”.
- Approved the amendments to the "Corporate Governance Best Practice Principless”.
- Approved loan CNY100 million renewals of Tait SH from Shanghai Songjiang President Enterprises Co., Ltd..
- Approved loan renewals of Tait SH from China Trust Commercial Bank(Shanghai).
- Approved loan renewals of Tait SH from Mega Bank(Kunshan).
8.2023.05.31
- Approved the twelfth election of the chairman of the company.
9.2023.06.13
- Approved the appointment of members of the 5th Salary and Remuneration Committee of the company.
- Authorized the chairman the full power to set the record date of distribution of cash dividend.
- Approved appointment of Tait president.
10.2023.08.03
- Approved the consolidated financial statements for the second quarter of year 2023.
- Approved loan renewals from Mizuho Bank Kaohsiung Branch.
- Approved the new appointment of the company's information security manager.
- Approved the execution of the twelfth Board of Directors (including independent directors) remuneration plan of our company.
11.2023.11.02
- Approved the 2024 operations plan proposal.
- Approved the consolidated financial statements for the third quarter of year 2023.
- Approved internal auditing proposal of year 2024.
- Approved loan and derivatives renewals from First Bank Tainan Branch.
- Approved loan and derivatives renewals from Mega International Commercial Bank Tainan Branch.
- Approved loan renewals from Cooperative. Bank Tainan Branch.
- Approved the company which purchases and sells goods, conducts labor or technical service transactions with related parties for Y2024.
- Approved loan NT$200 million renewals to Tone Sang Construction Corp.
- Approved loan NT$30 million renewals to PRESIDENT PROFESSIONAL BASEBALL TEAM CORP.
12.2024.02.23
- Approved the financial statements of year 2023.
- Approved the distribution of retained earnings for year 2023.
- Approved the Tait CPA Independence Evaluation Resolution for year 2024.
- Approved the service fees of PWC for year 2024.
- Approved the statement of internal control system for year 2023.
- Approved loan CNY200 million renewals of Tait SH from Shanghai Songjiang President Enterprises Co., Ltd.
- Approved the reassignment of the Audit supervisor.
- Approved the proposed agenda of 2024 Shareholders’Meeting.
- Approved the review of the actual payment of directors' executive remuneration and manager's salary and benefits in 2023; reviewed the 2024 director's executive remuneration and manager's remuneration case; and reviewed the company's 2024 plan to implement various remuneration policies, Institutions, standards and structures.
- Approved the 2023 employee and director earnings distribution proposal.
- Approved the proposal of the deletion of non-competition promise on company's directors and independent directors in compliance with article 209 of the company law.
- Approved the 2022 ESG report.
13.2024.04.29
- Approved the consolidated financial statements for the first quarter of year 2024.
- Approved the amendments to the "Rules of Procedure for Board of Directors Meetings”.
- Approved the amendments to the "Rules for Performance Evaluation of Board of Directors”.
- Approved loan renewals of Tait SH from China Trust Commercial Bank(Shanghai).
- Approved loan renewals of Tait SH from Mega Bank(Kunshan).
- Approved the modification of Tait's seal custodians list.
14.2024.05.29
- Approval of the proposal to set the record date and payment date for the distribution of cash dividends for the year 2023.
- Approved the list of new reviewers for our company’s Internet banking.
15.2024.07.30
- Approved the consolidated financial statements for the second quarter of year 2024.
- Approved the 2023 ESG report
- Approved the reassignment of the Audit supervisor.
- Approved loan renewals from Mizuho Bank Kaohsiung Branch.
- Approved the Repurchase Agreement investments.
16.2024.10.29
- Approved the 2025 operations plan proposal.
- Approved the consolidated financial statements for the third quarter of year 2024.
- Approved internal auditing proposal of year 2025.
- Approved the Internal Control System Processing Standards Added "Sustainable Information Management Operations".
- Approved loan and derivatives renewals from First Bank Tainan Branch.
- Approved loan and derivatives renewals from Mega International Commercial Bank Tainan Branch.
- Approved loan renewals from Cooperative Bank Tainan Branch.
- Approved the company which purchases and sells goods, conducts labor or technical service transactions with related parties for Y2025.
- Approved loan NT$200 million renewals to Tone Sang Construction Corp.
￭ Information of Board Meeting Operation
1. As of publication of the Annual Report, there had been a total of 6 (A) meetings of the Board of Directors over the Y2022~Y2023. Directors attendance
is detailed below：
2. As of publication of the Annual Report, there had been a total of 6 (A) meetings of the Board of Directors over the Y2022~Y2023. Independent
Directors attendance is detailed below ：
3. As of publication of the Annual Report, there had been a total of 7 (A) meetings of the Board of Directors over the Y2023~Y2024. Directors attendance
is detailed below：
4. As of publication of the Annual Report, there had been a total of 7 (A) meetings of the Board of Directors over the Y2023~Y2024. Independent
Directors attendance is detailed below ：