Summary by Moomoo AI
Heil Chia Co., Ltd. held the 9th meeting of the 11th Supervisory Board on March 27, 2024. The meeting was attended by all supervisors and approved an audit opinion report including the 2023 Supervisory Board Work Report, 2023 Financial Decision Report, 2023 Annual Report and Annual Report Summary, 2023 Internal Control AUDIT REPORT, 2023 INTERNAL CONTROL EVALUATION REPORT, 2023 PROFIT DISTRIBUTION FORECAST, ETC. THE MEETING CONFIRMED THAT THE COMPANY'S DECISION-MAKING PROCESS WAS LEGITIMATE, A WELL-ESTABLISHED CORPORATE GOVERNANCE STRUCTURE AND ESTABLISHED RELEVANT INTERNAL CONTROL SYSTEMS. The audit opinion of the accounting firm's financial statements considers the financial situation, operating results and cash flow of the company to be true, objective and fair. In addition, the Company plans to launch a foreign exchange derivatives business and commodity futures underwriting business and to amend the Supervisory Meeting Rules. ALL MOTIONS ARE SUBJECT TO SUBMISSION TO THE 2023 GENERAL MEETING FOR APPROVAL.