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Home / Governance / Board of Directors / Major Resolutions of the Board of Directors
For more details, please refer to Market Obeservation Post System (Stock Code: 1432)
Operational Status in 2022
Operational Status in 2023
Operational Status in 2024
Operational Status in 2025
15th Term: June 1, 2022 – May 31, 2025
16th Term: May 26, 2025 – May 25, 2028
| date of the meeting | Brief | Summary of the otion |
|---|---|---|
| 2025/01/15 | 1 2 3 4 |
The Company is renewing the short-term financing loan agreement of NT$ 50 million with Taishin Bank / Jianbei Branch. The Company intends to make endorsement and guarantee for subsidiary Taroko Entertainment Co., Ltd. for NT$30 million . The Company’s outline of the business plan and financial budget for 2025. Determine the time, venue, and agenda of the 2025 annual general shareholders' meeting. |
| 2025/03/11 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 |
The Company and Sunny Bank/Shuang Ho Branch’s renewal of contract for the NT$140 million short-term loan. The Company and Taiwan Cooperative Bank/Songxing Branch renewed the contract for the NT$50 million short-term loan. The Company's endorsement and guarantee for subsidiary Lu-Hsin Co., Ltd. for NT$25 million. Ratification of the Appointment of the Company's Managers. The Company's proposed adjustment to the capital increase plan for its U.S. subsidiary, Taroko US Corporation. The proposal of the Company to issue common shares for cash capital increase through private placement was approved by the resolution of the 2024 shareholders' meeting. The Company's 2024 Financial Statements, Consolidated Financial Statements and Business Report, are submitted for review. Adoption of the Proposal for 2024 Deficit Compensation. Amendments to the Company's Articles of Incorporation. Evaluation on the independence and competence of the CPAs of the Company. The reappointment of the attesting CPA of the Company's 2024 financial statements. 2024 Statement of the Internal Control System. The Company’s election of 9 directors (including 4 independent directors). List of nominations of directors by the Board of Directors Review of the list of nominations of directors. Lifting the non-competition restrictions on the newly elected directors of the Company. Matters related to the 2025 shareholders' meeting and shareholder proposals and nomination of director candidates. |
| 2025/04/11 | 1 2 3 4 |
The Company plans to enter into a medium-to-long term credit facility with Sunny Bank / Shuanghe Branch in the amount of NT$33,000,000. Ratification of the appointment of the Company's managerial officer. Deliberation on the proposal for distribution of employee compensation and directors’ remuneration for fiscal year 2024. Ratification of the remuneration for the Company's managerial officer. |
| 2025/05/13 | 1 2 3 |
The Company’s renewal of short-term financing facilities with Chang Hwa Bank / Jiancheng Branch and Entie Commercial Bank. Ratification of the appointment of the Company's managerial officer. Review of the Company’s consolidated financial statements for the first quarter of 2025. |
| 2025/05/26 | 1 2 3 4 |
Election of the Chairman of the Board of Directors. Appointment of members of the Audit Committee. Appointment of members of the Remuneration Committee. Appointment of members of the Sustainability Development Committee |
| 2025/06/09 | 1 2 3 |
Proposal for the Company to provide intercompany loan to subsidiary, Lushin Co., Ltd. Proposal for the Company to acquire the operating assets and liabilities of the ganbanyoku (hot stone spa) business from its wholly owned subsidiary, TAROKO ENTERTAINMENT CO. LTD. Proposal for the Company to invest in the establishment of a subsidiary in Guam. |
| 2025/06/19 | 1 2 3 |
Proposal for the Company to provide a loan of NT$15,000,000 to related party Yachen International Development Co., Ltd. Proposal for the pre-approval of non-assurance services to be provided by the certifying CPA, their firm, and its affiliates to the Company and its subsidiaries. Proposal for the Company to enter into a terms agreement for the disposal of shopping mall operating rights. |
| 2025/08/08 | 1 2 3 4 5 |
The Company has renewed short-term loan agreements with Sunny Bank, Shuanghe Branch, and Shin Kong Bank, Neihu Branch. Review of the Company’s Consolidated Financial Statements for the Second Quarter of 2025 The Company's 2024 Sustainability Report is submitted for discussion. Review of the Company's “Performance Evaluation and Compensation Management Guidelines for Directors and Managers” is submitted for discussion. The appointment of the Company’s managerial officer is submitted for ratification. |