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Date of Meeting

                                                   Resolution

March 16, 2017

Approve the proposal "Write off of the Employee Restricted Stock that have been received by the Company".

Approve the proposal "The Company's 2016 Business Report and Financial Statements".

Approve the proposal "Distribution of 2016 Earnings".

Approve the proposal "Distribution the 2016 Employees, Directors, and Supervisors’ Compensation".

Approve the proposal "Amendment of the Company's Articles of Incorporation".

Approve the proposal "Amendment of the Company’s Directors and Supervisors Election Guidelines".

Approve the proposal "Amendment of the Company’s Procedure for Acquisition and Disposal of Assets".

Approve the proposal "Convening of the Company's 2017 Annual Shareholders' Meeting and Relevant Issues".

Approve the proposal "The Company Contribution into the Employee Stock Ownership Trust Account for Manager".

Approve the proposal "The Business Plan and Financial Budget of Year 2017".

Approve the proposal "The Assessment Result of Auditor’s Independence and Audit Fee for Year 2017".

Approve the proposal "The Renewal of the Loan Agreement with Mega International Commercial Bank".

Approve the proposal "Designate two seats of Director and one seat of Supervisor for the Fourth Board of Directors of 104 Human Resources Consultancy (Shanghai) Co., Ltd., the 70 percent shareholding subsidiary of the Company".

Approve the proposal "The Declaration of Internal Control System of Year 2016".

    May 11, 2017

Approve the proposal "The First Quarter Consolidated Financial Statements of Year 2017".

   June 8, 2017

Approve the proposal "Amendment of the Company’s Corporate Governance Best Practice Principles".

Approve the proposal "The Ex-dividend Record Date and Distribution Date of Cash Dividends"

Approve the proposal "The Purchase of Year 2017 Directors’ and Officers’ Liability Insurance".

Approve the proposal "The Distribution of Year 2016 Directors’ Compensation and Employees' Compensation".

August 10, 2017

Approve the proposal "Write off of the Employee Restricted Stock that have been received by the Company".

Approve d the proposal "The Second Quarter Consolidated Financial statements of Year 2017".

November 9, 2017

Approve the proposal "The Third Quarter Consolidated Financial Statements of Year 2017".

Approve the proposal "The Company's Internal Audit Plan of Year 2018".

Approve the proposal "The Company Contribution into the Special Employee Stock Ownership Trust Account for Manager"

Approve the proposal "Distribution of Senior Manager Bonus of Year 2017".

Approve the proposal "The Salary Increment of Senior Manager’s Compensation (Including the Promotion Raises) and the Company Contribution into the Employee Stock Ownership Trust Account for Manager of Year 2018".

March 14, 2018

Approve the proposal "Write off of the Employee Restricted Stock that have been received by the Company".

Approve the proposal "The Company's 2017 Business Report and Financial Statements".

Approve the proposal "Distribution of 2017 Earnings ".

Approve the proposal "Distribution the 2017 Employees, Directors, and Supervisors’ Compensation".

Approve the proposal "Election of Directors and Supervisors and the Nomination of Director and Supervisor Candidates ".

Approve the proposal "Convening of the Company's 2018 Annual Shareholders' Meeting and Relevant Issues".

Approve the proposal "The Business Plan and Financial Budget of Year 2018".

Approve the proposal "Change of Certified Public Accountant (CPA) due to the Internal Job Rotation of the CPA Firm ".

Approve the proposal "The Assessment Result of Auditor’s Independence and Audit Fee for Year 2018".