1.Approved the Statement on Internal Control System and Self-Assessment Implementation Results Report for the 2024.
2.Approved the 2024 distribution of employees and directors' remuneration.
3.Approved the proposal of 2024 financial statements, annual business report and annual business plan.
4.Approved the proposal for the distribution of 2024 earnings.
5.Approved the cash dividend distribution of 2024 earnings.
6.To report the cash distribution from Capital Surplus.
7.Definition case for grassroots employees of our company.
8.Proposal to amend the "Articles of Incorporation".
9.Proposal to amend the internal control system.
10.To lift non-competition restrictions on current directors and their epresentatives..
11.Approved the proposal of the convene date of 2025 Shareholders’ Meeting and meeting agenda.
12.Proposal to review the public fee case for accountant services in 2025.
13.Proposed the 2024 Bonus and Salary Adjustment Policy Discussion for Senior Managers.
14.Proposed the 2025 compensation distributions to senior managerial officers.
15.Proposed the 2025 Senior Managers  Bonus and Salary Adjustment Policy Case.