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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 |
|---|---|---|
| 2026/01/14 | 1 2 3 4 5 6 7 8 9 10 11 | Proposal for the Company to change its registered business address. Proposal for the ratification of the appointment of the Company’s managerial officer (Vice President). Proposal for the ratification of the appointment of the Company’s managerial officer (Associate Vice President). Proposal to ratify the promotion and remuneration adjustments of the Company’s appointed managerial officers. Proposal for the election of the Company’s Vice Chairman. Proposal for the renewal of the Company’s short-term financing loan facility of NT$50 million with Taishin International Bank, Jianbei Branch. Proposal for the Company’s 2026 business plan summary and financial budget. Proposal for the Company to participate in the cash capital increase of its subsidiary, TAROKO ARCHITECTURE CO.,Ltd. Proposal to amend the Company’s “Sustainability Development Best Practice Principles.” Proposal to appoint Mr. Wei-Hong Chen, Vice President of the Company, as a member of the Sustainability Development Committee. Proposal to determine the date, venue, and agenda items for the Company’s 2026 Annual General Shareholders’ Meeting. |
| 2026/03/11 | 1 2 3 4 5 6 7 8 9 10 11 12 13 | Proposal for the renewal of the Company’s short-term financing loan facility of NT$140 million with Sunny Bank, Shuanghe Branch. Proposal for the Company to provide a loan to its subsidiary, LU HSIN Co., Ltd. Proposal to review the Company’s 2025 parent company only financial statements, consolidated financial statements, and business report. Proposal for the Company’s 2025 earnings distribution/deficit compensation statement. Proposal for the Company’s 2025 earnings distribution plan. Proposal for the evaluation of the independence and competence of the Company’s certified public accountants. Proposal to change the certified public accountants for the Company’s financial statements starting from the first quarter of 2026. Proposal for the reappointment of the certified public accountants for the Company’s 2026 financial statements. Proposal for the Company’s 2025 Internal Control System Statement. Proposal to release the Company’s directors from non-competition restrictions. Proposal to determine the date, venue, and agenda items for the Company’s 2026 Annual General Shareholders’ Meeting. Proposal to review the project-based performance bonuses for managerial officers related to the Company’s 2025 shopping mall operating rights transfer project. Proposal to adjust the remuneration of the Company’s appointed managerial officers. |
| 2026/04/08 | 1 2 3 | Proposal for the allocation of employee compensation and directors’ remuneration for 2025. Proposal for the renewal of the Company’s short-term financing loan facility of NT$50 million with Taiwan Cooperative Bank, Songxing Branch. Proposal for the Company to provide a loan to its subsidiary, TAROKO US CORPORATION. |
| 2026/05/13 | 1 2 3 4 5 | Review of the Company's Consolidated Financial Statements for the First Quarter of 2026. Renewal and increase of short-term financing facilities with the Jiancheng Branch of Chang Hwa Bank. Proposed extension of a loan to the subsidiary, LU HSIN Co., Ltd. Proposed extension of a loan to the subsidiary, TAROKO Co., Ltd. (Japan). Proposed adjustment to the compensation of the Chairman and appointed managerial officers for deliberation. |
| 2026/07/03 | 1 2 3 4 | Proposal for the Company's first share buyback of the year 2026. Proposal regarding the provision of endorsements, guarantees, and share pledges as collateral for financing facilities applied for by the subsidiary,TAROKO ENTERTAINMENT CO. LTD., from financial institutions. Proposal regarding the appointment of a dedicated information security supervisor and dedicated information security personnel. Proposal to deregister the Company's Hsinchu Nanya Branch. |
| 2026/08/12 | 1 2 3 4 5 6 7 8 9 10 11 | Amendment to the Company's first share buyback plan for the year 2026, specifically regarding the maximum total repurchase amount, price range, and duration. Amendment to the Company's "Regulations Governing the Transfer of Repurchased Shares to Employees." Amendment to the Company's "Corporate Governance Best-Practice Principles." Review of the Company's consolidated financial statements for the second quarter of 2026. Discussion regarding the preparation and filing of the 2025 Sustainability Report. Proposal to appoint Mr. Hsu Chun-chi as Honorary Vice Chairman. Renewal of short-term financing agreements with EnTie Commercial Bank, Shin Kong Bank, and Sunny Bank. Proposal for the extension and increase of short-term credit facilities with Sunny Bank (Shuangji Branch). Proposal to provide a loan of NT$15,000,000 to the affiliated enterprise, YA CHEN Development Co.,Ltd. Appointment of Company managers. Salary adjustment proposal for designated managers. |