{ "common": { "var" : { "block_height" : "height : 150px;" }, "title" : "Innostar {Corporate_Governance_Structure}", "html": { "data-title" : "{Corporate_Governance_Structure}", "Header-1-img" : { "img" : "images/background/background-20.jpg" } } }, "zh-Hant": { "html" : { "Corporate_Governance_Structure-0" : { "sectionpackage": [ { "title" : "董事會", "content" : { "0-filepackage" : { "董事成員資料" : { "url" : "pdf/董事成員資料.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" }, "董事會運作情形" : { "url" : "pdf/董事會運作情形.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" }, "董事會成員多元化政策" : { "url" : "pdf/董事會成員多元化政策.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" }, "績效評估結果" : { "url" : "pdf/績效評估結果.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" } } } }, { "title" : "審計委員會", "content" : { "0-contentpackage" : { "0-h4" : "審計委員會成員", "1-p" : "委員會之運作以下列事項之監督為主要目的：", "2-p-indented" : "依證券交易法第十四條之一規定訂定或修正內部控制制度。", "3-p-indented" : "內部控制制度有效性之考核。", "4-p-indented" : "依證券交易法第三十六條之一規定訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理程序。", "5-p-indented" : "涉及董事自身利害關係之事項。", "6-p-indented" : "重大之資產或衍生性商品交易。", "7-p-indented" : "重大之資金貸與、背書或提供保證。", "8-p-indented" : "募集、發行或私募具有股權性質之有價證券。", "9-p-indented" : "簽證會計師之委任、解任或報酬。", "10-p-indented" : "財務、會計或內部稽核主管之任免。", "11-p-indented" : "由董事長、經理人及會計主管簽名或蓋章之年度財務報告及須經會計師查核簽證之第二季財務報告。", "12-p-indented" : "其他公司或主管機關規定之重大事項。" }, "1-tablepackage": { "tr" : [ { "0-th" : "姓名", "1-th" : "職稱", "2-th" : "專業資格與經驗", "3-th" : "兼任其他公開發行公司獨立董事家數" }, { "0-td" : "沈維民", "1-td" : { "0-" : "召集人", "1-" : "（獨立董事）" }, "2-td" : "擔任國立臺中科技大學財政稅務系教授，具財務、會計工作經驗。", "3-td" : "2" }, { "0-td" : "張懿云", "1-td" : { "0-" : "委　員", "1-" : "（獨立董事）" }, "2-td" : "擔任輔仁大學財經法律系教授，具法務工作經驗。", "3-td" : "2" }, { "0-td" : "顏志達", "1-td" : { "0-" : "委　員", "1-" : "（獨立董事）" }, "2-td" : "擔任國立臺中科技大學財政稅務系副教授，具財務、會計工作經驗。", "3-td" : "1" }, { "0-td" : "林焜尉", "1-td" : { "0-" : "委　員", "1-" : "（獨立董事）" }, "2-td" : "擔任凌陽創新科技股份有限公司技術總監，具公司業務所需之相關工作經驗。", "3-td" : "-" } ] }, "2-blockpackage" : { "style" : "{block_height}" }, "3-contentpackage" : { "0-h4": "審計委員會運作情形", "1-p" : "本屆委員會自114年6月27日選任，截至114年11月15日止委員會開會4次（A），董事出列席情形如下：" }, "4-tablepackage": { "tr" : [ { "0-th" : "職稱", "1-th" : "姓名", "2-th" : "實際出（列）席次數（B）", "3-th" : "委託出席次數", "4-th" : "實際出（列）席率（B / A）" }, { "0-td" : "獨立董事", "1-td" : "張懿云", "2-td" : "4", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "獨立董事", "1-td" : "沈維民", "2-td" : "4", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "獨立董事", "1-td" : "顏志達", "2-td" : "4", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "獨立董事", "1-td" : "林焜尉", "2-td" : "4", "3-td" : "-", "4-td" : "100%" } ] }, "5-tablepackage": { "tr" : [ { "0-th" : "會議日期", "1-th" : "議案內容", "2-th" : "決議結果　/　公司之處理" }, { "0-td" : { "0-" : "114/11/12", "1-" : "第一屆第四次" }, "1-td" : { "0-p-indented" : "本公司大甲區新廠建設預算案。", "1-p-indented" : "本公司114年第三季合併財務報表案。", "2-p-indented" : "本修訂內部控制制度。", "3-p-indented" : "內部控制制度聲明書案。", "4-p-indented" : "114年第一次員工認股權憑證第二次發行擬給予之員工名單。" }, "2-td" : "全體出席委員同意通過　/　全體出席董事同意通過。" }, { "0-td" : { "0-" : "114/10/09", "1-" : "第一屆第三次" }, "1-td" : { "0-p-indented" : "設備售後委外服務合約（銳邑科技）擬由沈維民董事代表簽約。" }, "2-td" : "全體出席委員同意通過　/　全體出席董事同意通過。" }, { "0-td" : { "0-" : "114/08/06", "1-" : "第一屆第二次" }, "1-td" : { "0-p-indented" : "本公司擬購置不動產交易案暨授權對標的廠房進行修繕額度案。", "1-p-indented" : "本公司簽證會計師之獨立性及適任性評估案。", "2-p-indented" : "本公司114年第二季合併財務報表案。", "3-p-indented" : "評估本公司自行編製財務報告能力案。", "4-p-indented" : "本公司擬訂定「114年第一次員工認股權憑證發行及認股辦法」案。", "5-p-indented" : "114年第一次員工認股權憑證發行計畫擬給予之員工名單。" }, "2-td" : "全體出席委員同意通過　/　吳智孟董事於第六案利益迴避，其餘出席董事同意通過。" }, { "0-td" : { "0-" : "114/07/10", "1-" : "第一屆第一次" }, "1-td" : { "0-p-indented" : "本公司衍生性金融商品額度申請案。", "1-p-indented" : "與關係人Technoprobe S.p.A.交易案。" }, "2-td" : "全體出席委員同意通過　/　Technoprobe S.p.A.董事代表人HELLEN KEE於第二案利益迴避，其餘出席董事同意通過。" } ] }, "6-blockpackage" : { "style" : "{block_height}" }, "7-tablepackage": { "title" : "獨立董事與會計師溝通情形摘要", "tr" : [ { "0-th" : "會議日期", "1-th" : "溝通重點", "2-th" : "建議及結果" }, { "0-td" : { "0-" : "114/11/12", "1-" : "董事會" }, "1-td" : { "0-p-indented" : "會計師就114年第三季財務報告核閱範圍與重大性及結果進行說明。", "1-p-indented" : "會計師獨立性。", "2-p-indented" : "近期法令更新。", "3-p-indented" : "查核規劃階段治理單位之溝通函。" }, "2-td" : "無意見。" }, { "0-td" : { "0-" : "114/08/06", "1-" : "審計委員會" }, "1-td" : { "0-p-indented" : "會計師就114年第二季財務報告核閱範圍與重大性及結果進行說明。" }, "2-td" : "無意見。" } ] } } }, { "title" : "薪酬委員會", "content" : { "0-contentpackage" : { "0-h4": "薪資報酬委員會成員", "1-p": "薪資報酬委員會之職責：", "2-p-indented": "訂定並定期檢討董事及經理人績效評估與薪資報酬之政策、制度、標準與結構。", "3-p-indented": "確保公司之薪資報酬安排符合相關法令並足以吸引優秀人才。", "4-p-indented": "董事、審計委員會成員及經理人之績效評估及薪資報酬應參考同業通常水準支給情形，並考量與個人表現、公司經營績效及未來風險之關連合理性。", "5-p-indented": "不應引導董事及經理人為追求薪資報酬而從事逾越公司風險胃納之行為。", "6-p-indented": "定期評估並訂定董事及經理人之薪資報酬。薪資報酬委員會由召集人每年至少召開二次，並得視需要隨時召開會議。" }, "1-tablepackage": { "tr" : [ { "0-th" : "姓名", "1-th" : "職稱", "2-th" : "專業資格與經驗", "3-th" : "兼任其他公開發行公司獨立董事家數" }, { "0-td" : "沈維民", "1-td" : { "0-" : "召集人", "1-" : "（獨立董事）" }, "2-td" : "擔任國立臺中科技大學財政稅務系教授，具財務、會計工作經驗。", "3-td" : "2" }, { "0-td" : "張懿云", "1-td" : { "0-" : "委　員", "1-" : "（獨立董事）" }, "2-td" : "擔任輔仁大學財經法律系教授，具法務工作經驗。", "3-td" : "2" }, { "0-td" : "顏志達", "1-td" : { "0-" : "委　員", "1-" : "（獨立董事）" }, "2-td" : "擔任國立臺中科技大學財政稅務系副教授，具財務、會計工作經驗。", "3-td" : "1" }, { "0-td" : "林焜尉", "1-td" : { "0-" : "委　員", "1-" : "（獨立董事）" }, "2-td" : "擔任凌陽創新科技股份有限公司技術總監，具公司業務所需之相關工作經驗。", "3-td" : "-" } ] }, "2-blockpackage" : { "style" : "{block_height}" }, "3-contentpackage" : { "0-h4": "薪資報酬委員會運作情形", "1-p" : "本屆委員會自114年7月10日董事會通過委任，截至114年11月15日止委員會開會2次（A），董事出列席情形如下：" }, "4-tablepackage": { "tr" : [ { "0-th" : "職稱", "1-th" : "姓名", "2-th" : "實際出（列）席次數（B）", "3-th" : "委託出席次數", "4-th" : "實際出（列）席率（B / A）" }, { "0-td" : "獨立董事", "1-td" : "張懿云", "2-td" : "2", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "獨立董事", "1-td" : "沈維民", "2-td" : "2", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "獨立董事", "1-td" : "顏志達", "2-td" : "2", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "獨立董事", "1-td" : "林焜尉", "2-td" : "2", "3-td" : "-", "4-td" : "100%" } ] }, "5-tablepackage": { "tr" : [ { "0-th" : "會議日期", "1-th" : "議案內容", "2-th" : "決議結果　/　公司之處理" }, { "0-td" : { "0-" : "114/11/12", "1-" : "第二屆第二次" }, "1-td" : { "0-p-indented" : "114年度第一次員工認股權憑證第二次發行擬給予之員工名單。" }, "2-td" : "全體出席委員同意通過　/　全體出席董事同意通過。" }, { "0-td" : { "0-" : "114/08/06", "1-" : "第二屆第一次" }, "1-td" : { "0-p-indented" : "本公司委任財務部協理並兼任公司治理主管及經理人薪酬案。", "1-p-indented" : "訂定114年度第一次員工股權憑證發行及認股辦法。", "2-p-indented" : "114年度第一次員工認股權憑證發行計畫擬給予之員工名單。" }, "2-td" : "全體出席委員同意通過　/　全體出席董事同意通過。" } ] } } }, { "title" : "永續發展委員會", "content" : { "0-filepackage" : { "永續發展委員會組織架構" : { "url" : "pdf/永續發展委員會組織架構.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png" } } } } ] } } }, "en": { "var" : { "Board_Member_Profiles" : "Board Member Profiles", "Board_Member_Profiles-pdf" : "pdf/Board_Member_Profiles.pdf", "Board_Operation" : "Board Operation", "Board_Operation-pdf" : "pdf/Board_Operation.pdf", "Board_Diversity_Policy" : "Board Diversity Policy", "Board_Diversity_Policy-pdf" : "pdf/Board_Diversity_Policy.pdf" }, "html" : { "Corporate_Governance_Structure-0" : { "sectionpackage": [ { "title" : "Board of Directors", "content" : { "0-filepackage" : { "Board Member Profiles" : { "url" : "pdf/Board_Member_Profiles.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" }, "Board Operation" : { "url" : "pdf/Board_Operation.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" }, "Board Diversity Policy" : { "url" : "pdf/Board_Diversity_Policy.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" }, "Performance Evaluation Results" : { "url" : "pdf/Performance_Evaluation_Results.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png", "borderbottom": "1" } } } }, { "title" : "Audit Committee", "content" : { "0-contentpackage" : { "0-h4" : "Members of the Audit Committee", "1-p" : "The Committee's primary purpose is to supervise the following:", "2-p-indented" : "Adoption or amendment of an internal control system pursuant to Article 14-1 of the Securities and Exchange Act (Taiwan).", "3-p-indented" : "Assessment of the effectiveness of the internal control system.", "4-p-indented" : "Adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act (Taiwan), of handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, monetary loans to others, or endorsements or guarantees for others.", "5-p-indented" : "A matter relating to the personal interest of a director.", "6-p-indented" : "A material asset or derivatives trade.", "7-p-indented" : "A material monetary loan, endorsement, or provision of a guarantee.", "8-p-indented" : "The offering, issuance, or private placement of any equity-type securities.", "9-p-indented" : "The engagement, discharge, or compensation of an attesting certified public accountant (CPA).", "10-p-indented" : "The appointment or discharge of a financial, accounting, or internal auditing officer.", "11-p-indented" : "Annual financial reports and second quarter financial reports that must be audited and attested by a CPA, which are signed or sealed by the chairperson, managerial officer, and accounting officer.", "12-p-indented" : "Any other material matter so required by the Company or the Competent Authority." }, "1-tablepackage": { "tr" : [ { "0-th" : "Name", "1-th" : "Title", "2-th" : "Professional qualifications and experience", "3-th" : "Independent directorships in other listed companies" }, { "0-td" : "Shen, Wei-Min", "1-td" : { "0-" : "Convener", "1-" : "(Independent Director)" }, "2-td" : "Serving as a professor in the Department of Finance and Taxation at National Taichung University of Science and Technology, experienced in finance and accounting.", "3-td" : "2" }, { "0-td" : "Chang, Yie-Yun", "1-td" : { "0-" : "Member", "1-" : "(Independent Director)" }, "2-td" : "Serving as a professor in the Department of Finance and Law at Fu Jen Catholic University, experienced in legal work.", "3-td" : "2" }, { "0-td" : "Yen, Chih-Ta", "1-td" : { "0-" : "Member", "1-" : "(Independent Director)" }, "2-td" : "Serving as an associate professor in the Department of Finance and Taxation at National Taichung University of Science and Technology, experienced in finance and accounting.", "3-td" : "1" }, { "0-td" : "Lin, Kun-Wei", "1-td" : { "0-" : "Member", "1-" : "(Independent Director)" }, "2-td" : "Serving as the Technical Director of SUNPLUS Innovation Technology Inc., with relevant work experience required for the Company's business.", "3-td" : "-" } ] }, "2-blockpackage" : { "style" : "{block_height}" }, "3-contentpackage" : { "0-h4": "Operation of the Audit Committee", "1-p" : "The current Audit Committee was elected on June 27, 2025. As of November 15, 2025, four committee meetings had been held (A). Attendance is shown below." }, "4-tablepackage": { "tr" : [ { "0-th" : "Title", "1-th" : "Name", "2-th" : "Actual Attendance (B)", "3-th" : "Attendance by Proxy", "4-th" : "Actual Attendance Rate (B / A)" }, { "0-td" : "Independent Director", "1-td" : "Chang, Yie-Yun", "2-td" : "4", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "Independent Director", "1-td" : "Shen, Wei-Min", "2-td" : "4", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "Independent Director", "1-td" : "Yen, Chih-Ta", "2-td" : "4", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "Independent Director", "1-td" : "Lin, Kun-Wei", "2-td" : "4", "3-td" : "-", "4-td" : "100%" } ] }, "5-tablepackage": { "tr" : [ { "0-th" : "Meeting Date", "1-th" : "Agenda Item", "2-th" : "Committee Resolution / Company Action" }, { "0-td" : { "0-" : "November 12, 2025", "1-" : "(1st Term Committee, 4th Meeting)" }, "1-td" : { "0-p-indented" : "Budget for the Company's new facility in Dajia District, Taichung.", "1-p-indented" : "The Company's consolidated financial statements for the third quarter of 2025.", "2-p-indented" : "Amendment to the internal control system.", "3-p-indented" : "Internal Control System Statement.", "4-p-indented" : "List of employees proposed for the second issuance under the 2025 First Employee Stock Option Program." }, "2-td" : "Approved unanimously by members present. / Approved unanimously by directors present." }, { "0-td" : { "0-" : "October 9, 2025", "1-" : "(1st Term Committee, 3rd Meeting)" }, "1-td" : { "0-p-indented" : "Director Shen, Wei-Min will sign the equipment after-sales outsourcing contract (Sharp Test Technology) on behalf of the Company." }, "2-td" : "Approved unanimously by members present. / Approved unanimously by directors present." }, { "0-td" : { "0-" : "August 6, 2025", "1-" : "(1st Term Committee, 2nd Meeting)" }, "1-td" : { "0-p-indented" : "The Company's proposal of real estate purchase and approval of factory renovation budget.", "1-p-indented" : "Independence and competency assessment of the Company's certified public accountants.", "2-p-indented" : "The Company's consolidated financial statements for the second quarter of 2025.", "3-p-indented" : "Assessment of the Company's ability to prepare its own financial reports.", "4-p-indented" : "The Company's proposal to formulate the \"2025 First Employee Stock Option Certificate Issuance and Subscription Rules.\"", "5-p-indented" : "List of employees proposed for the first issuance under the 2025 First Employee Stock Option Program." }, "2-td" : "Approved unanimously by members present. / Director Wu Chih-Meng recused himself from the sixth motion to avoid conflict of interest, while the remaining directors present approved it unanimously." }, { "0-td" : { "0-" : "July 10, 2025", "1-" : "(1st Term Committee, 1st Meeting)" }, "1-td" : { "0-p-indented" : "The Company's application for derivative trading quota.", "1-p-indented" : "Transaction with Technoprobe S.p.A., a related party." }, "2-td" : "Approved unanimously by members present. / HELLEN KEE, representative of the board director Technoprobe S.p.A., recused herself from the second motion to avoid conflict of interest, while the remaining directors present approved it unanimously." } ] }, "6-blockpackage" : { "style" : "{block_height}" }, "7-tablepackage": { "title" : "Summary of Communication between Independent Directors and Accountants", "tr" : [ { "0-th" : "Meeting Date", "1-th" : "Communication Subject", "2-th" : "Recommendations and Results" }, { "0-td" : { "0-" : "November 12, 2025", "1-" : "(Board of Directors)" }, "1-td" : { "0-p-indented" : "Explanation by the CPA on the review scope, materiality, and results of the financial statements for the third quarter of 2025.", "1-p-indented" : "CPA independence.", "2-p-indented" : "Recent regulatory updates.", "3-p-indented" : "Communication letter to the governing body during the audit planning stage." }, "2-td" : "No Comments" }, { "0-td" : { "0-" : "August 6, 2025", "1-" : "(Audit Committee)" }, "1-td" : { "0-p-indented" : "The accountant explained the scope, materiality and results of the review of the 2025 Second-Quarter Financial Report." }, "2-td" : "No Comments" } ] } } }, { "title" : "Remuneration Committee", "content" : { "0-contentpackage" : { "0-h4": "Members of the Remuneration Committee", "1-p": "Responsibilities of the Remuneration Committee:", "2-p-indented": "Prescribe and periodically review the performance review and remuneration policy, system, standards, and structure for directors and managerial officers.", "3-p-indented": "Ensure that the Company's remuneration arrangements comply with applicable laws and regulations and remain sufficient to attract exceptional talent.", "4-p-indented": "With respect to the performance assessment and remuneration of directors, Audit Committee members, and managerial officers of the Company, it shall refer to the typical pay levels adopted by peer companies, and take into consideration the reasonableness of the correlation between remuneration and individual performance, the Company's business performance, and future risk exposure.", "5-p-indented": "It shall not produce an incentive for the directors or managerial officers to engage in activities to pursue remuneration exceeding the risks that the Company may tolerate.", "6-p-indented": "Periodically evaluate and prescribe the remuneration of directors and managerial officers. The Remuneration Committee shall be convened at least twice a year by the convener and may convene meetings at any time as necessary." }, "1-tablepackage": { "tr" : [ { "0-th" : "Name", "1-th" : "Title", "2-th" : "Professional qualifications and experience", "3-th" : "Independent directorships in other listed companies" }, { "0-td" : "Shen, Wei-Min", "1-td" : { "0-" : "Convener", "1-" : "(Independent Director)" }, "2-td" : "Serving as a professor in the Department of Finance and Taxation at National Taichung University of Science and Technology, experienced in finance and accounting.", "3-td" : "2" }, { "0-td" : "Chang, Yie-Yun", "1-td" : { "0-" : "Member", "1-" : "(Independent Director)" }, "2-td" : "Serving as a professor in the Department of Finance and Law at Fu Jen Catholic University, experienced in legal work.", "3-td" : "2" }, { "0-td" : "Yen, Chih-Ta", "1-td" : { "0-" : "Member", "1-" : "(Independent Director)" }, "2-td" : "Serving as an associate professor in the Department of Finance and Taxation at National Taichung University of Science and Technology, experienced in finance and accounting.", "3-td" : "1" }, { "0-td" : "Lin, Kun-Wei", "1-td" : { "0-" : "Member", "1-" : "(Independent Director)" }, "2-td" : "Serving as the Technical Director of SUNPLUS Innovation Technology Inc., with relevant work experience required for the Company's business.", "3-td" : "-" } ] }, "2-blockpackage" : { "style" : "{block_height}" }, "3-contentpackage" : { "0-h4": "Operation of the Remuneration Committee", "1-p" : "The current Remuneration Committee was elected on July 10, 2025. As of November 15, 2025, two committee meetings had been held (A). Attendance is shown below:" }, "4-tablepackage": { "tr" : [ { "0-th" : "Title", "1-th" : "Name", "2-th" : "Actual Attendance (B)", "3-th" : "Attendance by Proxy", "4-th" : "Actual Attendance Rate (B / A)" }, { "0-td" : "Independent Director", "1-td" : "Chang, Yie-Yun", "2-td" : "2", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "Independent Director", "1-td" : "Shen, Wei-Min", "2-td" : "2", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "Independent Director", "1-td" : "Yen, Chih-Ta", "2-td" : "2", "3-td" : "-", "4-td" : "100%" }, { "0-td" : "Independent Director", "1-td" : "Lin, Kun-Wei", "2-td" : "2", "3-td" : "-", "4-td" : "100%" } ] }, "5-tablepackage": { "tr" : [ { "0-th" : "Meeting Date", "1-th" : "Agenda Item", "2-th" : "Committee Resolution / Company Action" }, { "0-td" : { "0-" : "November 12, 2025", "1-" : "(2nd Term Committee, 2nd Meeting)" }, "1-td" : { "0-p-indented" : "List of employees proposed for the second issuance under the 2025 First Employee Stock Option Program." }, "2-td" : "Approved unanimously by members present. / Approved unanimously by directors present." }, { "0-td" : { "0-" : "August 6, 2025", "1-" : "(2nd Term Committee, 1st Meeting)" }, "1-td" : { "0-p-indented" : "Appointment of the Company's Assistant Vice President of Finance Department as corporate governance officer and discussion of her compensation.", "1-p-indented" : "Formulation of the Company's \"2025 First Employee Stock Option Certificate Issuance and Subscription Rules.\"", "2-p-indented" : "Discussion of the list of employees to be awarded stock options under the 2025 First Employee Stock Option Issuance Plan." }, "2-td" : "Approved unanimously by members present. / Approved unanimously by directors present." } ] } } }, { "title" : "Sustainable Development Committee", "content" : { "0-filepackage" : { "Sustainable Development Committee Organizational Structure" : { "url" : "pdf/Sustainable_Development_Committee_Organizational_Structure.pdf", "onmouseout" : "images/icon/pdf.png", "onmouseover" : "images/icon/pdf-d.png" } } } } ] } } } }