Date | Major Subject |
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2024.3.12 | Major Subject 1. The Company's 113th fiscal year budget 2. The Company's 112th Annual Employee Compensation and Director Compensation Payment Plan 3. The Company's 112th annual business report, individual financial statements and consolidated financial statements 4. Proposal on the Company's 112th Annual Profit Distribution 5. Issue the company's "Internal Control System Statement" 6. The Company regularly evaluates the independence and suitability of the CPA 7. The second domestic unsecured conversion of corporate bonds into capital increase and issuance of new shares by the company 8. Our company applies for credit from financial institutions 9. Re-election of the Company's Directors 10. The board of directors nominates and reviews the list of candidates for directors (including independent directors) 11. Lifting the non-competition restriction on directors 12. Amendment of the company's "Board of Directors' Meeting Rules" and the Audit Committee's organizational rules 13. Amendment of the articles of the company's "Articles of Association" 14. Convening the Company's Regular Shareholders Meeting |
2024.5.10 | Major Subject 1. The Company's first quarter financial report for 2024 2. The company applies for credit from financial institutions |
2024.6.26 | Major Subject 1. Election of Chairman 2. Appointment of members of the Sixth Remuneration Committee 3. Panyu Deyi Precision Electronics Industrial Co., Ltd., a mainland China-based investment company in which the company holds 100% of its shares, applied for credit from a financial institution, and the company provided endorsement guarantee 4. The company applies for credit from a financial institution |
2024.8.9 | Major Subject 1. The Company's 2023 Annual Sustainability Report 2. The Company's second quarter financial report for 2024 3. The ex-dividend date for the Company’s 2023 cash dividend 4. The company provides loan funds to Panyu Deyi Precision Industry Co., Ltd., a 100% investment company in mainland China 5. The company's wholly-owned subsidiary, LOTES VIET NAM COMPANY LIMITED, applied for a bank line from a financial institution, and our company provided an endorsement guarantee to LOTES VIET NAM COMPANY LIMITED 6. The second domestic unsecured conversion of corporate bonds into capital increase and issuance of new shares by the company 7. Amendment to the Company's "Director Remuneration Payment Method" |
2024.11.11 | Major Subject 1. Report on the operation of the company's stakeholders. 2. The Company’s third quarter financial report for 2024. 3. Amendment of the Company’s “Compensation Committee Organization Charter”. 4. Establish the company's "Sustainability Information Management Control Operation" and "Sustainability Report Preparation and Confirmation" Operating procedures", 5. Amendment of the company's "Board of Directors' Meeting Rules" and "Audit Committee Organization Rules". 6. Acquisition of real estate by our company. 7. Amendment of the Company’s “Director Remuneration Payment Method”. 8. Amendment of the Company's "General Principles of Pre-approval of Non-Confirmed Services Policy |
2024.12.17 | Major Subject 1. Review 2023 dividend distribution & 2024 year-end bonus payment proposal for the company's managers 2. The company's 2025 internal audit plan |