Order | Date | Contents | Positive or Negative |
Reference | Attendance of outside directors |
---|---|---|---|---|---|
6 | Oct.29.2021 |
1. Approval of transactions between the directors, etc. and the company 2. Election of Compliance Officer 3. Report on the major mangement activities and financial statements for 3Q 4. Report on the decisions made by the ESG Management Committee in 3Q 5. Report on the decisions made by the Management Committee in 3Q |
Approved | Regular session | 9/9 |
5 | Jul.30.2021 |
1. Approval of transactions between the directors, etc. and the company 2. Report on the major mangement activities and financial statements for 2Q 3. Report on the status of operation of the internal accounting management system for 1H 4. Report on the decisions made by the Transparent Management Committee in 2Q 5 .Report on the decisions made by the Management Committee in 2Q |
Approved | Regular session | 9/9 |
4 | Apr.29.2021 |
1. Establishment of the ESG Management Committee under the BoD 2. Election of additional member of the ESG Management Committee 3. Report on the major mangement activities and financial statements for 1Q 4. Report on the decisions made by the Transparent Management Committee in 1Q 5. Report on the decisions made by the Management Committee in 1Q |
Approved | Regular session | 9/9 |
3 | Mar.20.2021 |
1. Election of the Chairperson of the BoD 2. Election of the Representative Director 3. Election of members of the Outside Director Recommendation Committee 4. Election of members of the Transparent Management Committee 5. Election of members of the Management Committee |
Approved | Extraordinary session | 8/11 |
2 | Feb.26.2021 |
1. Approval of changes in the financial statement for the 66th term (2020) 2. Decision on the date/time, place, and objects of the regular GMoS for the 66th term (2020) 3. Report on the details of transactions with the largest shareholder, etc. 4. Report on the status of operation of the internal accounting management system |
Approved | Extraordinary session | 9/10 |
1 | Jan.29.2021 |
1. Approval of financial statements and annual reports for the 66th term (2020) 2. Report of merger process and notification (Hyosung Transworld Co., Ltd.) 3. Approval of transactions between the directors, etc. and the company 4. Approval of the 2021 Safety and Health Plan 5. Report on the status of operation of the internal accounting management system 6. Report on the results of compliance-related support activities 7. Report on the decisions made by the Transparent Management Committee in 4Q 8. Report on the decisions made by the Management Committee in 4Q |
Approved | Regular session | 9/10 |
Order | Date | Contents | Positive or Negative |
Reference | Attendance of outside directors |
---|---|---|---|---|---|
7 | Dec.10.2020 | 1. Approval of small-scale merger (Hyosung Transworld) | Approved | Extraordinary session | 7/7 |
6 | Oct.30.2020 |
1. Resolution of small-scale merger (Hyosung Transworld) 2. Establishment of fixed date & closing period of stockholder's list 3. Approval of transactions between the directors, etc. and the company 4. Report on the major mangement activities and financial statements for 3Q 5. Report on the decisions made by the Transparent Management Committee in 3Q 6. Report on the decisions made by the Management Committee in 3Q |
Approved | Regular session | 7/7 |
5 | Jul.31.2020 |
1. Approval of transactions between the directors, etc. and the company 2. Report on the major mangement activities and financial statements for 2Q 3. Report on the status of operation of the internal accounting management system 4. Report on the decisions made by the Management Committee in 2Q |
Approved | Regular session | 7/7 |
4 | Apr.27.2020 |
1. Report on the major mangement activities and financial statements for 1Q 2. Report on the decisions made by the Management Committee in 1Q |
Approved | Regular session | 7/7 |
3 | Mar.21.2020 |
1. Election of the Representative Director 2. Election of members of the Outside Director Recommendation Committee 3. Election of members of the Transparent Management Committee 4. Election of members of the Management Committee 5. Buyback of treasury stocks |
Approved | Extraordinary session | 7/8 |
2 | Feb.20.2020 |
1. Approval of changes in the financial statement for the 65th term (2019) 2. Decision on the date/time, place, and objects of the regular GMoS for the 65th term (2019) 3. Approval of transactions between the directors, etc. and the company 4. Report on the status of operation of the internal accounting management system |
Approved | Extraordinary session | 6/7 |
1 | Jan.31.2020 |
1. Approval of financial statements and annual reports for the 65th term (2019) 2. Approval of transactions between the directors, etc. and the company 3. Report on the details of transactions with the largest shareholder, etc. 4. Report on the status of operation of the internal accounting management system 5. Report on the results of compliance-related support activities 6. Report on the decisions made by the Transparent Management Committee in 4Q 7. Report on the decisions made by the Audit Committee in 4Q 8. Report on the decisions made by the Management Committee in 4Q |
Approved | Regular session | 7/7 |
Order | Date | Contents | Positive or Negative |
Reference | Attendance of outside directors |
---|---|---|---|---|---|
6 | Oct.31.2019 |
1. Approval of transactions between the directors, etc. and the Company 2. Report on the major management activities and financial statements for 3Q 3. Report on the status of operation of the internal accounting management system 4. Report on the decisions made by the Management Committee in 3Q |
Approved | Regular session | 7/7 |
5 | Jul.31.2019 |
1. Approval of transactions between the directors, etc. and the Company 2. Report on the major management activities and financial statements for 2Q 3. Report on the decisions made by the Management Committee in 2Q |
Approved | Regular session | 6/7 |
4 | Apr.29.2019 |
1. Approval of transactions between the directors, etc. and the Company 2. Report on the major management activities and financial statements for 1Q 3. Report on the decisions made by the Audit Committee in 1Q 4. Report on the decisions made by the Management Committee in 1Q |
Approved | Regular session | 7/7 |
3 | Mar.16.2019 |
1. Election of the Representative Director 2. Election of the Chairperson of the BoD 3. Election of members of the Outside Director Recommendation Committee 4. Election of members of the Transparent Management Committee 5. Election of members of the Management Committee |
Approved | Extraordinary session | 7/7 |
2 | Feb.19.2019 |
1. Approval of changes in the financial statement for the 64th term (2018) 2. Amendment to the Articles of Incorporation 3. Decision on the date/time, place, and objects of the regular GMoS for the 64th term (2018) 4. Report on the status of operation of the internal accounting management system |
Approved | Extraordinary session | 7/7 |
1 | Jan.29.2019 |
1. Approval of financial statements and annual report for the 64th term (2018) 2. Approval of transactions between the directors, etc. and the Company 3. Amendment of regulations 4. Election of compliance officer 5. Report on the details of transactions with the largest shareholder, etc. 6. Report on the status of operation of the internal accounting management system 7. Report on the results of compliance-related support activities 8. Report on the decisions made by the Transparent Management Committee in 4Q 9. Report on the decisions made by the Management Committee in 4Q |
Approved | Regular session | 6/7 |
Order | Date | Contents | Positive or Negative |
Reference | Attendance of outside directors |
---|---|---|---|---|---|
10 | Oct.26.2018 | 1. Approval of Tender Offer regarding the investment in kind 2. Report of key business factors of 3rd Quarter as well as report on financial statements 3. Report of 3rd Quarter Transparent Accounting Committee's Activities 4. Report of 3rd Quarter Accounting Committee's Activities |
Positive | Regular | 7/7 |
9 | Jul.26.2018 | 1. Report of major managerial activities and financial statements of the first semester 2. Report of the operation situation and evaluation of the Internal Accounting Control System 3. Report of resolutions passed in the Transparent Management Committee on the 2nd quarter 4. Report of resolutions passed in the Management Committee on the 2nd quarter |
Positive | Regular | 7/7 |
8 | Jun.1.2018 | 1. Report of progress of division and approval of general meeting of division report substituting notification 2. Closure and Establishment of branches 3. Revision of the board of directors operational regulations 4. Approval of transactions between directors, etc. and the company |
Positive | Special | 7/7 |
7 | May.23.2018 | 1. Approval of revisions in the appendix of division plan | Positive | Special | 6/7 |
6 | Apr.25.2018 | 1. Report of major managerial activities and financial statements on the 1st quarter 2. Report of resolutions passed in the Transparent Management Committee on the 1st quarter 3. Report of resolutions passed in the Management Committee on the 1st quarter |
Positive | Regular | 7/7 |
5 | Mar.24.2018 | 1. Appointment of representative director 2. Appointment of the members of the Independent Director Recommendation Committee 3. Appointment of the members of the Transparent Management Committee 4. Appointment of the members of the Management Committee 5. Establishment and revision of company regulations |
Positive | Special | 7/7 |
4 | Mar.6.2018 | 1. Change in chairperson of the Board of Directors | Positive | Special | 7/7 |
3 | Feb.22.2018 | 1. Approval of changes in the 63rd (Year 2017) financial statements 2. Resolution of 63rd (Year 2017) ordinary general meeting of shareholders convening date, venue and purpose of meeting |
Positive | Regular | 7/7 |
2 | Feb.6.2018 | 1. Approval of 63th (Year 2017) financial statements and business report 2. Approval of transactions between the largest shareholder, etc. and the company 3. Equity investment of Vietnam PP/DH Corporation 4. Report of the operation situation and evaluation of the Internal Accounting Control 5. Report of result of compliance support activities 6. Report of resolutions passed in the Management Committee on the 4th quarter 7. Report of resolutions passed in the Transparent Management Committee on the 4th quarter |
Positive | Regular | 7/7 |
1 | Jan.3.2018 | 1. Apporval of Division Plan 2. Approval of convening extraordinary general meeting of sharedholders 3. Establishment of fixed date & closing period of stockholder's list 4. Approval of new company regulations |
Positive | Special | 7/7 |
Order | Date | Contents | Positive or Negative |
Reference | Attendance of outside directors |
---|---|---|---|---|---|
10 | Nov.9.2017 | 1. Amendment of board operation regulations 2. Amendment of Internal Accounting Regulations 3. Approval of transactions between directors and the Company 4. Report on performance and major issues in 3Q 2017 |
Positive | Regular | 7/7 |
9 | Sep.22.2017 | 1. Election of Recommendation Committee members for outside director candidates 2. Transparency Committee establishment 3. Election of Transparency Committee members 4. Report of plan for strengthening audit committee role and strengthening independence of outside directors |
Positive | Special | 7/7 |
8 | Sep.1.2017 | 1. Change of directors and auditor candidates on Temporary Shareholders' meeting | Positive | Special | 4/6 |
7 | Aug.1.2017 | 1. Election of Recommendation Committee members for outside director candidates 2. Recommendation of board of directors candidates members 3. Decision on the date, place and agenda of Temporary shareholders' meeting |
Positive | Special | 5/6 |
6 | Jul.20.2017 | 1. Election of Chairman of the Board of Directors 2. Approval of large scale internal transactions 3. Approval of transactions between directors and the Company 4. Report on performance and major issues in 1Q 2017 |
Positive | Regular | 5/6 |
5 | Apr.25.2017 | 1. Election of Chairman of the Board of Directors 2. Approval of large scale internal transactions 3. Approval of transactions between directors and the Company 4. Report on performance and major issues in 1Q 2017 |
Positive | Regular | 6/6 |
4 | Apr.4.2017 | 1. Report of merger process and notification (Doomi construction) 2. Report of merger process and notification (Hyosung Engineering) 3. Election of Representative director |
Positive | Special | 5/6 |
3 | Mar.18.2017 | 1. Election of Recommendation Committee members for outside director candidates 2. Election of Management Committee |
Positive | Special | 6/6 |
2 | Feb.17.2017 | 1. Approval of modification of the 62st term (2016) financial statements 2. Approval of small-scale merger (Doomi construction) 3. Approval of small-scale merger (Hyosung Engineering) 4. Approval of large scale internal transactions 5. Report of transactions with the largest shareholder 6. Report of audit report by the Audit Committee 7. Determination of date & time, venue and agenda of the 62nd term (2016) Regular General Shareholders Meeting 8. Recommendation of board of directors candidates members 9. Recommendation of members of the Audit Committee |
Positive | Regular | 4/6 |
1 | Feb.2.2017 | 1. Approval of the 62th term (2016) financial statements and business report 2. Report of transactions with the largest shareholder 3. Report of operational state and assessment result of internal accounting control system 4. Report of compliance assistence activities 5. Report of resolutions by the 4th quarter Steering Committee |
Positive | Regular | 5/6 |
Order | Date | Contents | Positive or Negative |
Reference | Attendance of outside directors |
---|---|---|---|---|---|
7 | Dec.27.2016 | 1. Approval of Chinhung's workout extension 2. Approval of massive internal transactions- Chinhung workout extension 3. Approval of small-scale merger (Doomi construction) 4.Approval of small-scale merger (Hyosung Engineering) |
Positive | Special | 6/6 |
6 | Oct.25.2016 | 1. Approval of large scale internal transactions 2. Approval of large scale internal transactions and transactions between directors and the Company 3. Report of cumulative total business performance and major business issues of 3Q in 2016 |
Positive | Regular | 6/6 |
5 | Jul.26.2016 | 1. Approval of large scale internal transactions and transactions between directors and the Company 2. Approval of transactions between directors and the Company 3. Report of business performance and major business issues for the first half of the year |
Positive | Regular | 5/6 |
4 | Apr.26.2016 | 1. Approval of large scale internal transactions 2. Approval of transactions between directors and the Company 3. Report on performance and major issues in 1Q 2016 |
Positive | Regular | 6/6 |
3 | Mar.19.2016 | 1. Election of Representative director 2. Election of Recommendation Committee members for outside director candidates 3. Election of Management Committee |
Positive | Special | 6/6 |
2 | Feb.29.2016 | 1. Approval of modification of the 61st term (2015) financial statements (Retained earnings appropriation statements) 2. Determination of date & time, venue and agenda of the 61st term (2015) Regular General Shareholders Meeting 3. Recommendation of board of directors candidates members 4. Report of audit report by the Audit Committee |
Positive | Regular | 5/6 |
1 | Feb.03.2016 | 1. Approval of the 61th term (2015) financial statements and business report 2. Approval of large scale internal transactions 3. Approval of transactions between directors and the Company 4. Report of transactions with the largest shareholder 5. Report of operational state and assessment result of internal accounting control system 6. Report of compliance assistence activities 7. Report of resolutions by the 4th quarter Steering Committee |
Positive | Regular | 5/6 |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
7 | Oct.28.2015 | 1. Approval of large scale internal transactions 2. Approval of transactions between directors and the Company 3. Report of cumulative total business performance and major business issues of 3Q in 2015 |
Positive | Regular |
6 | Jul.27.2015 | 1. Report of business performance and major business issues for the first half of the yea |
Positive | Regular |
5 | May.22.2015 | 1. Approval of large scale internal transactions | Positive | Special |
4 | Apr.28.2015 | 1. Report on performance and major issues in 1Q 2015 | Positive | Regular |
3 | Mar.22.2015 | 1. Election of members for the Independent Directors Recommendation Committee |
Positive | Special |
2 | Feb.25.2015 | 1. Approval of modification of the 60th term (2014) financial statements (Retained earnings appropriation statements) 2. Determination of date & time, venue and agenda of the 60th term (2014) Regulat General Shareholders Meeting 3. Report of audit report by the Audit Committee 4. Report of operational state assessment of internal accounting control system 5. Report of operational state and assessment result of internal accounting controlsystem 6. Report of compliance assistence activities 7. Report of resolutions by the 4th quarter Steering Committee |
Positive | Regular |
1 | Feb.04.2015 | 1. Approval of the 60th term (2014) financial statements and business report 2. Approval of transactions between directors and the Company 3. Approval of large scale internal transactions 4. Report of transactions with the largest shareholder |
Positive | Regular |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
7 | Dec.29.2014 | 1. Approval of Chinhung's workout extension 2. Approval of massive internal transactions- Chinhung workout extension |
Positive | Special |
6 | Oct.28.2014 | 1. Approval of massive internal transactions 2. Approval of transactions between directors and company 3. Report of cumulative total business performance and major business issues of 3Q in 2014 |
Positive | Regular |
5 | Jul.29.2014 | 1. Approval of massive internal transactions 2. Approval of internal control revision 3. Report of business performance and major business issues for the first half of the year |
Positive | Regular |
4 | May.15.2014 | 1. Approval of transactions between directors and company | Positive | Special |
3 | Jul.29.2014 | 1. Approval of massive internal transactions 2. Report on performance and major issues in 1Q 2014 |
Positive | Regular |
2 | Mar.21.2014 | 1. Election of Representative director 2. Election of Recommendation Committee members for outside director candidates 3. Election of Management Committee 4. Approval of holding more than one office (for board of directors)- Nonexecutive director Lee Byung Joo, Auto parts business class of businesses (Hyundai Mobis) |
Positive | Special |
1 | Feb.19.2014 | 1. Approval of business Report and financial Statements of FY 2013 2. Approval of massive internal transactions 3. Approval of self-dealings 4. Decision on the date, place and agenda of shareholders's general meeting 5. Recommendation of board of directors candidates members 6. Report of transactions with the largest shareholder 7. Report of operational state and assessment result of internal accounting control system 8. Report of compliance assistent activities 9. Report of resolutions by the 4th quarter Steering Committee |
Positive | Regular |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
6 | Oct.30.2013 | 1. Approval of massive internal transactions 2. Approval of transactions between directors and company 3. Report of cumulative total business performance and major business issues of 3Q in 2013 |
Positive Positive - |
Regular |
5 | Jul.25.2013 | 1. Approval of transactions between directors and company 2. Report of business performance and major business issues for the first half of the year |
Positive - |
Regular |
4 | Apr.30.2013 | 1. Approval of related transaction with affiliate 2. Approval of self-dealings 3. Report on performance and major issues in 1Q 2013 |
Positive | Regular |
3 | Mar.25.2013 | 1. Increase capital by issuing new stocks for DOOMI CONSTRUCTION CO.LTD | Positive | Special |
2 | Mar.22.2013 | 1. Election of Recommendation Committee members for outside director candidates 2. Election of Management Committee |
Positive | Special |
1 | Feb.26.2013 | 1. Approval of business Report and financial Statements of FY 2012 2. Approval of self-dealings 3. Decision on the date, place and agenda of shareholders's general meeting 4. Recommendation of board of directors candidates members |
Positive | Regular |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
11 | Dec.28.2012 | 1. Approval on a large-scale internal transaction | Positive | Special |
10 | Nov. 5.2012 | 1. Hyosung establishes a new branch office in Pakistan for Pakistan Gujrat S/S Construction PJT 2. Appoint the department head Kim Gwangjae, a citizen of South Korea as General Manager/Project Manager at Branch Office and delegate following authorities: (related to banking, contract, employment, legal, document and insurance) |
Positive | Special |
9 | Oct.25.2012 | 1. Report on accumulate business performance and main issues for management by the third quarter of 2012 2. Approval on a large-scale internal transaction 3.Approval on transaction between the company and the directors 4. Approval on establishment of compliance standards |
Positive | Regular |
8 | Jul.24.2012 | 1. Report on business performance and main issues for management in the first half of 2012 2. Approval on a large-scale internal transaction 3. Approval on establishment and management of compliance assistant group |
Positive | Regular |
7 | Apr.27.2012 | 1. Report on performance and major issues in 1Q 2012 2. Increase capital by issuing new stocks for Galaxiaphotonics |
Positive | Regular |
6 | Mar.21.2012 | 1. Security offer for Chin-hung International | Positive | Special |
5 | Mar.19.2012 | 1. Conversion Chin-hung International's debt into equity | Positive | Special |
4 | Mar.16.2012 |
1. Election of representative director 2. Election of Recommendation Committee members for outside director candidates 3. Election of Management Committee |
Positive | Special |
3 | Mar.13.2012 | 1. Funds rental for Chin-hung International | Positive | Special |
2 | Feb.17.2012 |
1. Approval of business Report and financial Statements of FY 2011 2. Decision on the date, place and agenda of shareholders's general meeting 3. Recommendation of board of directors candidates members |
Positive | Regular |
1 | Jan.30.2012 | 1. Approval of related transaction with affiliate in 4Q 2011 | Positive | Special |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
18 | Dec.29.2011 | 1. Approval of related transaction with affiliate in 2012 | Positive | Special |
17 | Dec.26.2011 | 1. Opening a new account in Philippines 2. Designation a representative in Philippines & delegation of power |
Positive | Special |
16 | Dec.21.2011 | 1. Opening a new account in Woori bank, Bangladesh branch 2. Designation an agent in Woori bank, Bangladesh branch & delegation of power |
Positive | Special |
15 | Oct.27.2011 | 1. Approval of related transaction with affiliate in 3Q and 4Q 2011 | Positive | Special |
14 | Oct.17.2011 | 1. Report on performance and major issues in 3Q 2011 | Positive | Regular |
13 | July.28.2011 | 1. Approval of related transaction with affiliate in 2Q 2011 | Positive | Special |
12 | July.26.2011 | 1. Report on performance and major issues in 1H 2011 | Positive | Regular |
11 | June.2,2011 | 1. Increase capital by issuing new stocks and security offer for Flossom | Positive | Special |
10 | May.24,2011 | 1. Funds rental for Chin-hung International and modify rental conditions | Positive | Special |
9 | May.19,2011 | 1. Approval of Work-out Pprogram for Chin-hung International 2. Approval of Funds rental for Chin-hung International |
Positive | Special |
8 | May.18,2011 | 1. Increase capital by issuing new stocks for Galaxiaphotonics | Positive | Special |
7 | May.2,2011 | 1. Funds rental for Chin-hung International | Positive | Special |
6 | April.29,2011 | 1. Report on performance and major issues in 1Q 2011 | Positive | Regular |
5 | Mar.31,2011 | 1. Funds rental for Chin-hung International | Positive | Special |
4 | Mar.18,2011 | 1. Election of Recommendation Committee members for outside director candidates 2. Election of Management Committee |
Positive | Special |
3 | Mar.2,2011 | 1. Funds rental for Chin-hung International | Positive | Regular |
2 | Feb.21,2011 | 1. Approval of business Report and financial Statements of FY 2010 2. Decision on the date, place and agenda of shareholders's general meeting 3. Recommendation of board of directors candidates members |
Positive | Special |
1 | Jan.1,2011 | 1. Represent in Philippines & delegation of power | Positive | Special |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
11 | Dec. 28, 2010 | 1. Decision of internal transaction with affiliate in 2011 | Positive | Special |
10 | Dec. 14, 2010 | 1. Set up a branch office in Philippines | Positive | Special |
9 | Nov. 30, 2010 | 1. Redemption of the loan for Hyosung apartment Project financing in Won-ju Hang-gu-dong 2. Approval of the release exemption for Hyosung Construction corporation |
Positive | Special |
8 | Oct. 23, 2010 | 1. Report on business performance of the 1Q~3Q in 2010 and principal management issue 2. Decision of Purchasing a memorial hall in Myung-ryn Dong (transaction with chairman Cho) |
Positive | Regular |
7 | Oct. 12, 2010 | 1. Decision of internal transaction with Hyosung Ebara 3Q and 4Q in 2010 |
Positive | Special |
6 | Sep. 20, 2010 | 1. Participation of recapitalization, Galaxia Corporation Co., Ltd. | Positive | Special |
5 | Jul. 30, 2010 | 1. Acquisition of HEC shares from Ebara corporation | Positive | Special |
4 | Jul. 23, 2010 | 1. Report on business performance of 1H in 2010 and principal management issue 2. Decision of internal transaction with affiliate 3Q and 4Q in 2010 |
Positive | Regular |
3 | Apr. 23, 2010 | 1. Report on business performance of 1Q in 2010 and principal management issue |
Positive | Regular |
2 | Mar. 19, 2010 | 1. Election of president 2. Election of Recommendation Committee members for outside director candidates 3. Election of Management Committee |
Positive | Special |
1 | Feb. 11, 2010 | 1. Approval of business Report and financial Statements of FY 2009 2. Decision on the date, place and agenda of shareholders's general meeting 3. Recommendation of board of directors candidates members 4. Disposal of fourth Gumi plant |
Positive | Regular |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
6 | Oct. 28, 2009 | 1. Report on management performance of the third Quarter.2009 and report on principal management particulars |
Positive | Regular |
5 | Jul. 24, 2009 | 1. Report on management performance of the first half.2009 and report on principal management particulars |
Positive | Regular |
4 | Apr. 27, 2009 | 1. Report on management performance of the first Quarter.2009 and report on principal management |
Positive | Regular |
3 | Apr. 14, 2009 | 1. Participation of recapitalization, Chinhung International, Inc. | Positive | Special |
2 | Mar. 23, 2009 | 1. Election of recommendation committee members for outside director candidates 2. Election of management committee |
Positive | Special |
1 | Feb. 18, 2009 | 1. Approval of business report and financial statements for FY 2008 Positive Regular 2. Decision on the date, place and agenda of shareholders' general meeting 3. Recommendation of board of directors meeting members |
Positive | Regular |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
5 | Oct.20, 2008 | 1. Report on management performance of the third Quarter.2008 and report on principal management particulars |
Positive | Regular |
4 | Jul.15, 2008 | 1. Report on management performance of the first half.2008 and report on principal management particulars |
Positive | Regular |
3 | May.1, 2008 | 1. Report on management performance of the first Quarter.2008 and report on principal management |
Positive | Regular |
2 | Mar.14, 2008 | 1. Election of director 2. Election of recommendation committee members for outside director candidates 3. Election of management committee |
Positive | Special |
1 | Feb.20, 2008 | 1. Approval of business report and financial statements for FY 2007 2. Decision on the date, place and agenda of shareholders' general meeting 3. Recommendation of board of directors meeting members |
Positive | Regular |
Order | Date | Contents | Positive or Negative |
Reference |
---|---|---|---|---|
7 | Oct.24, 2007 | 1. Report on management performance of the third Quarter.2007 and report on principal management particulars |
Positive | Regular |
6 | Jul.19, 2007 | 1. Report on management performance of the first half.2007 and report on principal management particulars |
Positive | Special |
5 | Jun.1, 2007 | 1. Substituting newspaper notification for general meeting about meger report |
Positive | Special |
4 | Apr.28, 2007 | 1. Report on management performance of the first Quarter.2007 and report on principal management 2. Small-scale meger approval |
Positive | Regular |
3 | Mar.23, 2007 | 1. Meger contracting approval | Positive | Special |
2 | Mar.16, 2007 | 1. Election of director 2. Election of recommendation committee members for outside director candidates |
Positive | Special |
1 | Feb.14, 2007 | 1. Approval of business report and financial statements for FY 2006 2. Decision on the date, place and agenda of shareholders' general meeting 3. Recommendation of board of directors meeting members |
Positive | Regular |