Wowprime.Corp.
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Wowprime.Corp.
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  3. About Wowprime
  4. Board of Directors
  5. Major Resolutions of Board Meetings
Board of Directors
  • Members
  • Election Information of Independent Directors
  • Major Resolutions of Board Meetings
2016
The 5th Regular Board Meeting for 2016
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The 4th Regular Board Meeting for 2016
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The 3rd Regular Board Meeting for 2016
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The 2nd Regular Board Meeting for 2016
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The 1st Regular Board Meeting for 2016
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The 5th Regular Board Meeting for 2016

1.Approved the maximum loan limit to the subsidiary WTP Restaurant Corporation. 2.Approved the amendments to the Ethical Corporate Management Best Practice Principles. 3.Approved the amendments to the Corporate Social Responsibility Best Practice Principles. 4.Approved the amendments to the Corporate Governance Best Practice Principles. 5.Approved the Procedure for Trading Halt and Reopening Application. 6.Approved the Audit Plan for 2017. 7.Approved the Annual Budget for 2017. 8. Approved the appointment of the Chief Operating Officer. 9.Approved releasing the prohibition on Officers from participation in competitive business. 10.Approved the limits on voucher guarantees and letters of credit from financial institutions. 11. Approved the deregistration of company branches.

The 4th Regular Board Meeting for 2016

1. Approved the appointment of the Chief Financial and Accounting Officer. 2. Approved releasing the prohibition on Directors from participation in competitive business. 3. Approved releasing the prohibition on Officers from participation in competitive business. 4. Approved the discharge of an Officer. 5. Approved the deregistration of company branches.

The 3rd Regular Board Meeting for 2016

1.Approved the record date of ex-dividend for cash dividends out of FYE2015 profits and capital reserve. 

The 2nd Regular Board Meeting for 2016

1. Approved an investment in introducing a foreign brand.
2. Approved the discharge of an Officer.
3. Approved the appointment of an Officer.
4. Approved releasing the prohibition on Directors from participation in competitive business.
5-10. Approved the deregistration of company branches.

The 1st Regular Board Meeting for 2016

1. Approved FY 2015 financial statements and business report.
2. Approved compensation to employees and directors for FY 2015. 
3. Proposed distribution of FY 2015 profits.
4. Approved the adoption of the proposal for cash dividends out of capital reserve.
5. Approved the Statement of Internal Control System.
6. Approved the amendments to the agenda of 2016 Shareholders' Meeting. (Add first Report Items.)
7. Approved the audit fee for FY 2016.
8. Approved the independence and suitability assessment of the CPA.
9. Approved the discharge of an Officer.
10. Approved the appointment of an Officer.
11. Approved the change of the spokesperson of the Company.
12. Approved the change of the Chief Financial and Accounting Officer.
13. Approved the limits on voucher guarantees and letters of credit from financial institutions.
14-18. Approved the deregistration of company branches.

2015
The 3rd Special Board Meeting for 2015
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The 5th Regular Board Meeting for 2015
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The 4th Regular Board Meeting for 2015
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The 2nd Special Board Meeting for 2015
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The 1st Special Board Meeting for 2015
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The 3rd Regular Board Meeting for 2015
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The 2nd Regular Board Meeting for 2015
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The 1st Regular Board Meeting for 2015
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The 3rd Special Board Meeting for 2015

1-5.  Approved the deregistration of company branches.

The 5th Regular Board Meeting for 2015

1. Approved the amendments to the Articles of Incorporation.
2. Approved the amendments to the Ethical Corporate Management Best Practice Principles.
3. Approved the Procedure for Trading Halt and Reopening Application.
4. Approved the Proposal for Enhancing the Company’s Ability to Prepare Financial Statements by Itself.
5. Approved the Audit Plan for 2016.
6. Approved the Operating Plan for 2016.
7. Proposed agenda and date of 2016 Shareholders’ Meeting.
8. Approved the acceptance of proposed resolutions from any shareholder holding 1% or more of the outstanding shares in accordance with Article 172-1 of the Company Act.
9. Approved releasing the prohibition on Directors from participation in competitive business.
10. Approved releasing the prohibition on Officers from participation in competitive business.
11. Approved the discharge of an Officer.
12. Approved the appointment of an Officer.
13. Approved the limits on voucher guarantees and letters of credit from financial institutions.
14. -21. Approved the deregistration of company branches.

The 4th Regular Board Meeting for 2015

1. Approved the maximum loan limit to the subsidiary Hoppime Ltd.
2. Approved the maximum loan limit to the investee 12 hotpot (Shanghai) Food & Beverage Management Co. Ltd.
3. Approved an investment in introducing a foreign brand.
4. Approved the discharge of an Officer.
5. Approved the appointment of an Officer.
6. Approved releasing the prohibition on directors from participation in competitive business.
7-11. Approved the deregistration of company branches.

The 2nd Special Board Meeting for 2015

1. Election of the Chairman.
2. Approved the change of the Company's President.

The 1st Special Board Meeting for 2015

1-19.  Approved the deregistration of company branches.

The 3rd Regular Board Meeting for 2015

1.  Approved the amendments to the 2015 Audit Plan.
2.  Approved the discharge of an Officer.

3.  Approved the appointment of an Officer.

4.  Approved the limits on voucher guarantees and letters of credit from financial institutions.

5-8.  Approved the deregistration of company branches.

9.   Approved the change of the Officer of a company branch.

 

Extraordinary motion:

1.  Approved the change of the Company's Vice Chairman, President, Spokesperson and Acting 

    Spokesperson.

2.  Approved releasing the prohibition on Directors from participation in competitive business.

The 2nd Regular Board Meeting for 2015

1.Approved the record date of ex-dividend for cash dividends out of FYE2014 profits and capital reserve.

The 1st Regular Board Meeting for 2015

1.Approved FYE 2014 financial statements and business report.

2.Proposed distribution of FYE 2014 profits.

3.Approved the Statement of Internal Control System.

4.Approved the amendments to the Articles of Incorporation.

5.Approved the amendments to the Ethical Corporate Management Best Practice Principles.

6.Approved the amendments to the Procedures for Ethical Management and Guidelines for Conduct.

7.Approved the amendments to the Code of Ethical Conduct.

8.Approved the amendments to the Procedures for the Election of Directors.

9.Approved the amendments to the Rules of Procedure for Shareholders’ Meetings.

10.Approved the amendments to the Corporate Social Responsibility Best Practice Principles.

11.Approved the amendments to the Corporate Governance Best Practice Principles.

12.Approved the amendments to the agenda of 2015 Shareholders' Meeting.

13.Approved the compensation of the certifying CPA.

14.Approved the independence and suitability assessment of the certifying CPA.

15.Approved the limits on voucher guarantees and letters of credit from financial institutions.

16 -22. Approved the deregistration of company branches.

2014
The 5th Regular Board Meeting for 2014
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The 4th Regular Board Meeting for 2014
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The 3rd Regular Board Meeting for 2014
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The 2nd Regular Board Meeting for 2014
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The 1st Regular Board Meeting for 2014
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The 5th Regular Board Meeting for 2014

1.Approved the amendments to the Internal Control System.

2.Approved the amendments to the Articles of Incorporation.

3.Approved the amendments to the Procedures for the Election of Directors.

4.Approved the adoption of the Corporate Governance Best Practice Principles.

5.Approved the adoption of the Procedures for Shareholder Service.

6.Approved the increase in investment in 12 hotpot (Shanghai) Food & Beverage Management Co.  Ltd.

7.Approved the Audit Plan for 2015.

8.Approved the Annual Budget for 2015.

9.Proposed the agenda and date of 2015 Shareholders’ Meeting.

10.Approved the acceptance of proposed resolutions from any shareholder holding 1% or more of the outstanding shares in accordance with Article 172-1 of the Company Act.

11.Approved releasing the prohibition on Directors from participation in competitive business.

12.Approved releasing the prohibition on Officers from participation in competitive business.

13.Approved the appointment of an Officer.

14.Approved the limits on voucher guarantees and letters of credit from financial institutions.

15-18.  Approved the deregistration of company branches.

The 4th Regular Board Meeting for 2014

1.Approved the maximum loan limit to the subsidiary Hoppime Ltd.

2.Approved the maximum loan limit to the investee 12 hotpot (Shanghai) Food & Beverage Management Co. Ltd.

3.Approved the discharge of an Officer.

4.Approved the appointment of an Officer.

5.Approved the limits on voucher guarantees and letters of credit from financial institutions.

 6-7.  Approved the deregistration of company branches.

 8-9.  Approved the change of the Officer of company branches.

The 3rd Regular Board Meeting for 2014

1.Approved the record date for issuance of new shares through a capital increase out of capital reserve.

2.Approved the engagement of the Remuneration Committee members.

3.Approved the compensation of Directors.

4.Approved the investment in 12 hotpot (Shanghai) Food & Beverage Management Co. Ltd..

5.Approved the appointment of an Officer.

6.Approved the limits on voucher guarantees and letters of credit from financial institutions.

 7-12.  Approved the deregistration of company branches.

The 2nd Regular Board Meeting for 2014

1.Approved the record date of ex-dividend for cash dividends out of FYE2014 profits and capital reserve. 

2.Approved the election of Chairman and Vice Chairman.

The 1st Regular Board Meeting for 2014

1.Approved FYE 2013 financial statements and business report.

2.Proposed distribution of FYE 2013 profits.

3.Approved the adoption of the proposal for cash dividends out of capital reserve.

4.Approved the issuance of new shares through a capital increase out of capital reserve.

5.Approved the Statement of Internal Control System.

6.Approved the amendments to the Procedures for Acquisition and Disposal of Assets.

7.Approved releasing the prohibition on Directors from participation in competitive business.

8.Approved releasing the prohibition on Officers from participation in competitive business.

9.Reviewed the professional qualifications, restrictions on both shareholding and concurrent positions held, method of nomination and election, and other requirements with regard to the Independent Directors.

10.Approved the amendments to the agenda of 2014 Shareholders' Meeting.

11.Approved the appointment of an Officer.

12.Approved the engagement and compensation of the certifying CPA.

13.Approved the limits on voucher guarantees and letters of credit from financial institutions.

14-22.  Approved the deregistration of company branches.

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