- Adoption of the Company's 1st Quarter 2023 Financial Statements.
- Approved the amendment to the "Remuneration Measures for Directors, Members of Functional Committees and Managers".
- Approval of 2022 Director bonus distribution plan.
- Approval of 2022 Managers' employee bonus distribution plan.
- Application for loan quota (short-term loan).
- the Company’s intention to apply for capital loans from its subsidiaries - NEW POPULAR TECHNOLOGY CO., LTD. Loan request to the Company’s subsidiaries.
- Approved the amendment to the company's internal control system and internal audit procedures
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