{"id":8761,"date":"2024-08-27T15:27:09","date_gmt":"2024-08-27T07:27:09","guid":{"rendered":"https:\/\/www.biolasco.com.tw\/investors\/%e8%91%a3%e4%ba%8b%e6%9c%83-demo\/"},"modified":"2025-01-24T11:03:17","modified_gmt":"2025-01-24T03:03:17","slug":"%e8%91%a3%e4%ba%8b%e6%9c%83-demo","status":"publish","type":"investors","link":"https:\/\/www.biolasco.com.tw\/en\/investors\/%e8%91%a3%e4%ba%8b%e6%9c%83-demo\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-45bwx8w-c70b3e43404c1ab3e7494c20cfcb7ec0\">\n.avia-section.av-45bwx8w-c70b3e43404c1ab3e7494c20cfcb7ec0{\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-45bwx8w-c70b3e43404c1ab3e7494c20cfcb7ec0 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id=\"style-css-av-44aprdc-7a9256497aac92e4c8932992473f0dcc\">\n#top .hr.hr-invisible.av-44aprdc-7a9256497aac92e4c8932992473f0dcc{\nheight:110px;\n}\n<\/style>\n<div  class='hr av-44aprdc-7a9256497aac92e4c8932992473f0dcc hr-invisible  avia-builder-el-1  el_before_av_hr  avia-builder-el-first  av-small-hide av-mini-hide'><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-42sh65s-5d0106de10e4553acf6324087dc88d71\">\n#top .hr.hr-invisible.av-42sh65s-5d0106de10e4553acf6324087dc88d71{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-42sh65s-5d0106de10e4553acf6324087dc88d71 hr-invisible  avia-builder-el-2  el_after_av_hr  el_before_av_one_full '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<div class='flex_column av-404cb40-2c4f01e9927b223baf436146be7a0698 av_one_full  avia-builder-el-3  el_after_av_hr  el_before_av_hr  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-3yk8f28-b936938cf1d234ae14692169fdb2edc0\">\n#top .av-special-heading.av-3yk8f28-b936938cf1d234ae14692169fdb2edc0{\nmargin:0 0 0 0;\npadding-bottom:0;\n}\nbody .av-special-heading.av-3yk8f28-b936938cf1d234ae14692169fdb2edc0 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-3yk8f28-b936938cf1d234ae14692169fdb2edc0 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-3yk8f28-b936938cf1d234ae14692169fdb2edc0 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-3y347f4-7e9eeec08120f3edda521020d547e647\">\n#top .hr.hr-invisible.av-3y347f4-7e9eeec08120f3edda521020d547e647{\nheight:110px;\n}\n<\/style>\n<div  class='hr av-3y347f4-7e9eeec08120f3edda521020d547e647 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-8761'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-3tshxm8-b96ff1421cfd3d4ca7df851c19b9fc4b 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-3sp01cg-e8aab127c433fabd64e42d88ec22d508\">\n#top .av-special-heading.av-3sp01cg-e8aab127c433fabd64e42d88ec22d508{\nmargin:0 0 0 0;\npadding-bottom:10px;\n}\nbody .av-special-heading.av-3sp01cg-e8aab127c433fabd64e42d88ec22d508 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-3sp01cg-e8aab127c433fabd64e42d88ec22d508 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  id=\"page-title\"  class='av-special-heading av-3sp01cg-e8aab127c433fabd64e42d88ec22d508 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-3qe5534-afd7afa63222d15e2a5b2a0949bd51f7\">\n#top .hr.av-3qe5534-afd7afa63222d15e2a5b2a0949bd51f7{\nmargin-top:0px;\nmargin-bottom:0px;\n}\n.hr.av-3qe5534-afd7afa63222d15e2a5b2a0949bd51f7 .hr-inner{\nwidth:100px;\nborder-color:#85a7d6;\nmax-width:45%;\n}\n.hr.av-3qe5534-afd7afa63222d15e2a5b2a0949bd51f7 .av-seperator-icon{\ncolor:#35619e;\n}\n<\/style>\n<div  class='hr av-3qe5534-afd7afa63222d15e2a5b2a0949bd51f7 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>\n<div class='flex_column av-7ljyd-6817869748796e35b74b6091173be3e2 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-m5aorm74-8c98c7a73e422dd65743f49a0dea6b25'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><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\">2024\/01\/25<\/td>\n<td width=\"571\">1. The operational plan and budget proposal for the fiscal year 2024 of the company.<\/p>\n<p>2. The application for a long-term loan to the bank.<\/p>\n<p>3. Current salary and remuneration items for the company\u2019s directors and managers.<\/p>\n<p>4. The 2023 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 2023.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2024\/03\/15<\/td>\n<td width=\"571\">1. Remuneration distribution case for employees and directors in 2023.<\/p>\n<p>2. 2022 business report and financial statements.<\/p>\n<p>3. Surplus distribution case for 2023.<\/p>\n<p>4. Evaluation and appointment case for the independence and suitability of the company&#8217;s signing accountant.<\/p>\n<p>5. Issue the company\u2019s 2023 \u201cInternal Control System Statement\u201d.<\/p>\n<p>6. The expiration of the company&#8217;s financing loan contract with the financial institution.<\/p>\n<p>7. The proposal to amend the company&#8217;s &#8220;Articles of Incorporation.&#8221;<\/p>\n<p>8. The proposal to amend the company&#8217;s &#8220;Rules of Procedure for Board of Directors Meetings&#8221; and &#8220;Audit Committee Charter.&#8221;<\/p>\n<p>9. The proposal regarding the appointment of the company&#8217;s new managerial and their salary and remuneration.<\/p>\n<p>10. The proposal to cancel the director\u2019s non-competition clause.<\/p>\n<p>11. Agenda for convening the company\u2019s 2024 annual general shareholders\u2019 meeting.<\/p>\n<p>12. The company accepts matters related to shareholder proposals.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2024\/04\/25<\/td>\n<td width=\"571\">1. The proposal for the company to purchase real estate in the Da-Hu Science Park.<\/p>\n<p>2. The proposal to release managerial personnel from non-compete restrictions.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2024\/05\/14<\/td>\n<td width=\"571\">1. Financial report for the first quarter of 2024.<\/p>\n<p>2. The company intends to apply for a real estate mortgage loan from the bank.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2024\/07\/09<\/td>\n<td width=\"571\">1. The proposal to establish the ex-dividend record date for the company&#8217;s cash dividend distribution and related matters.<\/p>\n<p>2. The company\u2019s individual remuneration distribution plan for directors in 2023.<\/p>\n<p>3. Distribution of manager remuneration for the year 2023.<\/p>\n<p>4. The proposal regarding the current salary and compensation items for the company&#8217;s directors and managerial.<\/p>\n<p>5. Salary adjustment case for the company&#8217;s managers.<\/p>\n<p>6. Director Chen Junwei\u2019s remuneration case.<\/p>\n<p>7. The proposal to remove restrictions on managerial non-competition clauses.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2024\/08\/12<\/td>\n<td width=\"571\">\u00a0Financial report for the second quarter of 2024.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2024\/11\/08<\/td>\n<td width=\"571\">1. Financial report for the third quarter of 2024.<\/p>\n<p>2. The company\u2019s annual internal audit plan for 2025.<\/p>\n<p>3. Proposed revision of the company\u2019s \u201cInternal Audit Implementation Rules\u201d.<\/p>\n<p>4. The proposal to add or amend the company&#8217;s &#8220;Internal Control System&#8221; and related management regulations.<\/td>\n<\/tr>\n<tr>\n<td width=\"132\">2024\/12\/25<\/td>\n<td width=\"571\">1. The operational plan and budget proposal for the fiscal year 2025 of the company.<\/p>\n<p>2. The proposal regarding the change of the company&#8217;s spokesperson.<\/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\/8761"}],"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":7,"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/investors\/8761\/revisions"}],"predecessor-version":[{"id":10923,"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/investors\/8761\/revisions\/10923"}],"wp:attachment":[{"href":"https:\/\/www.biolasco.com.tw\/en\/wp-json\/wp\/v2\/media?parent=8761"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}