2026/05/11
- Approved the proposal for promotion and salary adjustment of managerial officers.
- Approved the proposal for distribution of employee compensation to managerial officers.
- Approved the proposal for the periodic assessment of the definition of rank-and-file employees.
- Approved the proposal for distribution of employee compensation to rank-and-file employees for 2025.
- Approved the consolidated financial statements for 2026 and the first quarter of 2025.
- Approved the donation to the Third Peace Preservation Police Corps Friends Association under the Police Friends Association of the Republic of China.
- Approved the donation to the Criminal Investigation and Prevention Association of the Republic of China.
- Approved the renewal of credit facilities.
2026/03/09
- Approved the proposal for the distribution of the Company’s 2025 employee compensation and directors’ remuneration.
- Approved the Company’s 2025 Business Report, consolidated financial statements, and parent company only financial statements.
- Approved the Company’s 2025 earnings distribution proposal.
- Approved the discussion on the 2025 Internal Control Statement and the assessment of the effectiveness of the internal control system.
- Approved the evaluation of the independence and competence of the certifying CPA and the CPA remuneration for 2026.
- Approved the Company’s investment in the establishment of the “Breeze Nanshan Renovation Project.”
- Approved the release of the non-competition restrictions on directors and their representatives.
- Approved the proposal for the by-election of one independent director of the Company and related matters concerning the acceptance of nominations.
- Approved the list of independent director candidates nominated by the Company’s Board of Directors.
- Approved the release of the non-competition restriction on the newly elected independent director.
- Approved the date and proposals for the Company’s 2026 Annual General Shareholders’ Meeting.
- Approved the proposal for the renewal of credit facilities.
2026/01/27
- Approved the proposal for the 2025 year-end bonus remuneration for the Company’s managerial officers.
- Approved the Company’s 2026 budget proposal.
- Approved the proposal for a new long-term secured loan, an increase in credit facilities, and renewal of credit facilities.