The 12th Board of Directors Meetings
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The 12th Board of Directors Meetings |
Date |
Period |
Summary |
2018.03.26 |
14 |
- Status report on derivatives transactions from the previous period.
- Approved FY2017 financial statements.
- Approved independent CPA’s audit report to be issued for FY2017 financial statements.
- Approved FY2017 business report.
- Approved the effectiveness evaluation and the statement of declaration on the Company’s internal control system.
- Approved the allocation of FY2017 distributable earnings.
- Approved FY2017 distribution of employees' bonus and remuneration to Directors.
- Approved amendments of major internal policies.
- Approved donation to the Chinese National Association of Industry and Commerce (CNAIC).
- Approved matters relating to FY2018 AGM.
- Approved IFRS 16 implementation plan and preliminary evaluation of potential impacts.
- Ratified credit limit applications from financial institutes.
|
2018.05.11 |
15 |
- Status report on derivatives transactions from the previous period.
- Approved internal audit report.
- Approved Q1 FY2018 financial statements.
- Approved independent auditor’s review report to be issued for Q1 FY2018 financial statements.
- Approved proposal of cash capital increase for Quanta Venture Capital Co., Ltd.
- Approved the 2017 CSR report.
- Approved proposal of applying for syndication loans from financial institutes.
- Ratified credit limit applications from financial institutes.
- Approved donation to The SINOCON Industrial Standards Foundation
|
2018.07.10 |
16 |
- Status report on derivatives transactions from the previous period.
- Approved internal audit report.
- Status report on the liability insurance for directors.
- Approved base date for dividend disposition.
- Approved adjustment of authorization on syndication loans.
- Ratified credit limit applications from financial institutes.
|
2018.08.08 |
17 |
- Status report on derivatives transactions from the previous period.
- Approved internal audit report.
- Approved 1H FY2018 financial statements.
- Approved independent auditor’s review report to be issued for 1H FY2018 financial statements and.
- Ratified credit limit applications from financial institutes.
|
2018.09.07 |
18 |
- Status report on derivatives transactions from the previous period.
- Approved internal audit report.
- Approved FY2017 distribution of remuneration to management team.
- Approved FY2017 distribution of remuneration to Directors.
- Approved credit limit of short-term working capital needs for subsidiaries.
- Ratified credit limit applications from financial institutes.
|
2018.11.13 |
19 |
- Status report on derivatives transactions from the previous period.
- Approved internal audit report.
- Approved Q3 FY2018 financial statements.
- Approved independent auditor’s review report to be issued for Q3 FY2018 financial statements.
- Approved donation to the Chinese National Association of Industry and Commerce (CNAIC).
- Approved proposal of land acquisitions.
- Approved proposal of land and buildings acquisition.
- Approved proposal of plant layout adjustment.
- Approved the credit limit of short-term working capital needs for subsidiaries.
- Ratified credit limit applications from financial institutes.
|
2018.12.21 |
20 |
- Status report on derivatives transactions from the previous period.
- Approved internal audit report.
- Approved “2019 Annual Audit Plan” for the Company and its subsidiaries.
- Approved 2019 CSR Strategy and Direction for the Company.
- Approved annual assessment of accountants’ independence and professional qualifications.
- Approved donation to Quanta Arts Foundation.
- Approved 2018 annual bonus distribution plan for management team.
- Approved application for “Pharmacist Manufacturing License” and “Pharmacist Selling License”
- Approval the proposal to set up QTMC – Hwaya Site 2
- Approved the credit limit of short-term working capital needs for subsidiaries.
- Ratified credit limit applications from financial institutes.
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