{"id":7183,"date":"2024-07-31T14:04:27","date_gmt":"2024-07-31T06:04:27","guid":{"rendered":"https:\/\/www.biolasco.com.tw\/investors\/board-of-directors\/"},"modified":"2025-01-08T15:20:00","modified_gmt":"2025-01-08T07:20:00","slug":"board-of-directors","status":"publish","type":"investors","link":"https:\/\/www.biolasco.com.tw\/en\/investors\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ubgqn4-5d4ea454ba7e1f6cb14461d3d8e84687\">\n.avia-section.av-ubgqn4-5d4ea454ba7e1f6cb14461d3d8e84687{\nbackground-repeat:no-repeat;\nbackground-image:url(https:\/\/www.biolasco.com.tw\/wp-content\/uploads\/2024\/05\/1693-1.jpg);\nbackground-position:50% 50%;\nbackground-attachment:scroll;\n}\n.avia-section.av-ubgqn4-5d4ea454ba7e1f6cb14461d3d8e84687 .av-section-color-overlay{\nopacity:0.3;\nbackground-color:#000000;\n}\n<\/style>\n<div id='page-bn'  class='avia-section 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.av-special-heading.av-nune8w-33ee10041d8fe1c2bb483901c76f3ef6{\nmargin:0 0 0 0;\npadding-bottom:0;\n}\nbody .av-special-heading.av-nune8w-33ee10041d8fe1c2bb483901c76f3ef6 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-nune8w-33ee10041d8fe1c2bb483901c76f3ef6 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-nune8w-33ee10041d8fe1c2bb483901c76f3ef6 av-special-heading-h1 blockquote modern-quote  avia-builder-el-4  avia-builder-el-no-sibling '><h1 class='av-special-heading-tag'  itemprop=\"headline\"  >Investor Relations<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-msnxuo-607be30f001d67f432d3236276987494\">\n#top .hr.hr-invisible.av-msnxuo-607be30f001d67f432d3236276987494{\nheight:110px;\n}\n<\/style>\n<div  class='hr av-msnxuo-607be30f001d67f432d3236276987494 hr-invisible  avia-builder-el-5  el_after_av_one_full  avia-builder-el-last  av-small-hide av-mini-hide'><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-7183'><div class='entry-content-wrapper clearfix'><div class='flex_column av-l0zmpc-c554fdbe00dab0e04b6176b3b234efc1 av_one_full  avia-builder-el-6  el_after_av_section  el_before_av_one_full  avia-builder-el-first  first flex_column_div '     ><p><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-hw9f0w-1d287daf03e2e6b25476e11b1c66b4ea\">\n#top .av-special-heading.av-hw9f0w-1d287daf03e2e6b25476e11b1c66b4ea{\nmargin:0 0 0 0;\npadding-bottom:10px;\n}\nbody .av-special-heading.av-hw9f0w-1d287daf03e2e6b25476e11b1c66b4ea .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-hw9f0w-1d287daf03e2e6b25476e11b1c66b4ea .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  id=\"page-title\"  class='av-special-heading av-hw9f0w-1d287daf03e2e6b25476e11b1c66b4ea av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-8  el_after_av_codeblock  el_before_av_hr '><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Board of Directors<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-g11d40-3ba361b02cf0aa4208a157168cff861f\">\n#top .hr.av-g11d40-3ba361b02cf0aa4208a157168cff861f{\nmargin-top:0px;\nmargin-bottom:0px;\n}\n.hr.av-g11d40-3ba361b02cf0aa4208a157168cff861f .hr-inner{\nwidth:100px;\nborder-color:#85a7d6;\nmax-width:45%;\n}\n.hr.av-g11d40-3ba361b02cf0aa4208a157168cff861f .av-seperator-icon{\ncolor:#35619e;\n}\n<\/style>\n<div  class='hr av-g11d40-3ba361b02cf0aa4208a157168cff861f hr-custom  avia-builder-el-9  el_after_av_heading  avia-builder-el-last  hr-center hr-icon-yes'><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><span class='av-seperator-icon' aria-hidden='true' data-av_icon='\ue8c2' data-av_iconfont='entypo-fontello'><\/span><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><\/div><\/p><\/div><\/p>\n<div class='flex_column av-av_one_full-62182491de0c8640dccef865bfe8b366 av_one_full  avia-builder-el-10  el_after_av_one_full  avia-builder-el-last  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-av_textblock-7a1af7d8f9790576b1769c0a9f0449ed'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>2025\u2019 Conference Report of BOD<\/p>\n<table width=\"703\">\n<thead>\n<tr>\n<td width=\"132\">Date<\/td>\n<td width=\"571\">Subject<\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td width=\"132\">2023\/01\/18<\/td>\n<td width=\"571\">1. The operational plan and budget proposal for the fiscal year 2023 of the company.<\/p>\n<p>2. Review of the applicable manager scope case for the company&#8217;s salary and compensation pre-approval by the Compensation Committee.<\/p>\n<p>3. Current salary and remuneration items for the company\u2019s directors and managers.<\/p>\n<p>4. The 2022 year-end bonus distribution plan for the chairman of the company.<\/p>\n<p>5. Performance bonus distribution case for the company\u2019s managers in 2022.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2023\/03\/17<\/td>\n<td width=\"571\">1. Remuneration distribution case for employees and directors in 2022.<\/p>\n<p>2. 2022 business report and financial statements.<\/p>\n<p>3. Surplus distribution case for 2022.<\/p>\n<p>4. Capital reserve cash distribution case.<\/p>\n<p>5. Evaluation and appointment case for the independence and suitability of the company&#8217;s signing accountant.<\/p>\n<p>6. Issue the company\u2019s 2022 \u201cInternal Control System Statement\u201d.<\/p>\n<p>7. Application for extension of short-term credit limit from the bank case.<\/p>\n<p>8. Proposed revision of the company\u2019s \u201cCode of Corporate Governance Practice\u201d.<\/p>\n<p>9. Proposed revision of the company\u2019s \u201cCode of Practice for Sustainable Development\u201d.<\/p>\n<p>10. Comprehensive re-election of directors (including independent directors).<\/p>\n<p>11. The company accepts matters related to shareholders\u2019 nomination of director candidates.<\/p>\n<p>12. Lifting the director\u2019s non-competition case.<\/p>\n<p>13. The company accepts matters related to shareholder proposals.<\/p>\n<p>14. A list of candidates for directors (including independent directors) proposed to be nominated by the board of directors.<\/p>\n<p>15. Agenda for the company\u2019s 2023 regular shareholders\u2019 meeting.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2023\/05\/15<\/td>\n<td width=\"571\">1. Financial report for the first quarter of 2023.<\/p>\n<p>2. Proposed establishment of the company&#8217;s &#8220;Audit Methods for Pre-Approval of Certified Accountants Providing Uncertain Services&#8221; case.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2023\/06\/09<\/td>\n<td width=\"571\">1. Chairman selection case.<\/p>\n<p>2. Appointment of members of the third salary and remuneration committee of the company.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2023\/07\/31<\/td>\n<td width=\"571\">1. Financial report for the second quarter of 2023.<\/p>\n<p>2. Determination of the cash dividend and cash distribution base date for capital reserves of the company.<\/p>\n<p>3. Renewal of the company\u2019s directors and key employees\u2019 liability insurance.<\/p>\n<p>4. The company\u2019s individual remuneration distribution plan for directors in 2022.<\/p>\n<p>5. Distribution of manager remuneration for the year of 2022.<\/p>\n<p>6. Salary adjustment case for the company&#8217;s managers.<\/p>\n<p>7. Director Chen Junwei\u2019s emolument case.<\/p>\n<p>8. Proposed planning and preparation for the company&#8217;s investment in Tseng Hsiang Life Science LTD. (Proposed by Director Chen Junwei)<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2023\/11\/07<\/td>\n<td width=\"571\">1. Financial report for the third quarter of 2023.<\/p>\n<p>2. The company\u2019s annual internal audit plan for 2024.<\/p>\n<p>3. Proposed revision of the company\u2019s \u201cInternal Audit Implementation Rules\u201d.<\/p>\n<p>4. Proposed revision of the company\u2019s \u201cApproval Authority Table\u201d.<\/p>\n<p>5. Proposed revision of the company&#8217;s &#8220;Transaction Management Operations for Group Enterprises, Related Companies, Specific Companies and Related Persons&#8221;.<\/p>\n<p>6. Proposed revision of the company\u2019s \u201cRules of Procedure for Shareholders\u2019 Meetings\u201d.<\/p>\n<p>7. Propose to lift the non-competition restrictions imposed by the company\u2019s managers.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/section><\/div>\n","protected":false},"author":22,"featured_media":0,"parent":0,"template":"","_links":{"self":[{"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/investors\/7183"}],"collection":[{"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/investors"}],"about":[{"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/types\/investors"}],"author":[{"embeddable":true,"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/users\/22"}],"version-history":[{"count":13,"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/investors\/7183\/revisions"}],"predecessor-version":[{"id":10644,"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/investors\/7183\/revisions\/10644"}],"wp:attachment":[{"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/media?parent=7183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}