依資金需求分次匯入依本公司2018年12月20日董事會決議授權董事長在

依資金需求分次匯入依本公司2018年12月20日董事會決議授權董事長在投資總額美金1500萬內全權處理；依本公司2019年12月20日董事會決議授權董事長在增資後的投資總額美金3500萬內全權處理。沒有權利受限制情形永續發展分散投資風險2018年12月20日董事會核准決議投資總額美金1500萬元(出資額美金1000萬元)2019年12月20日董事會核准決議投資總額美金2000萬元(出資額美金500萬元)

結果 (英文) 1:

Import demand for funds in accordance with graded
under this company December 20, 2018 the Board of Directors authorized the chairman sole discretion within the total investment of $ 15 million;
under this company December 20, 2019 the Board of Directors authorized the chairman of investment in capital increase within the total of $ 35 million sole discretion.
Not restricted rights situation
and sustainable development diversify investment risks
of the total investment approved by the Board resolution December 20, 2018 US $ 1500 million (US $ 10 million yuan capital contribution)

December 20, 2019 the Board of Directors approved the resolution a total investment of $ 20 million yuan ( contribution of $ 5 million yuan)

結果 (英文) 2:

Remittances in batches according to capital needs
In accordance with the Resolution of the Board of Directors of the Company of December 20, 2018, the Chairman is authorized to handle the total investment of USD 15 million;
In accordance with the Resolution of the Board of Directors of the Company of December 20, 2019, the Chairman shall be authorized to dispose of the total amount of capital invested in USD 35 million after the increase.
No rights to restricted circumstances
Sustainable development diversification of investment risk
On December 20, 2018, the Board of Directors approved the resolution of the total investment of 15 million yuan (the capital contribution of 10 million yuan)

On December 20, 2019, the Board of Directors approved the resolution of the total investment of 20 million yuan (the capital contribution of 5 million yuan)

結果 (英文) 3:

Remit in batches according to capital demand
In accordance with the resolution of the board of directors of the company on December 20, 2018, the chairman of the board of directors is authorized to deal with the investment within us $15 million;
According to the resolution of the board of directors of the company on December 20, 2019, the chairman of the board of directors is authorized to deal with the total investment of USD 35 million after the capital increase.
No rights limited
Sustainable development and diversification of investment risks
On December 20, 2018, the board of directors approved the resolution that the total investment amount is USD 15 million (the investment amount is USD 10 million)
On December 20, 2019, the board of directors approved the resolution that the total investment amount is US $20 million (contribution amount is US $5 million)