{"id":2523,"date":"2020-10-06T13:55:17","date_gmt":"2020-10-06T05:55:17","guid":{"rendered":"http:\/\/tw.hannstarboard.com\/en\/?page_id=2523"},"modified":"2021-11-30T17:21:28","modified_gmt":"2021-11-30T09:21:28","slug":"material-resolutions-of-the-board-of-directors","status":"publish","type":"page","link":"https:\/\/tw.hannstarboard.com\/en\/material-resolutions-of-the-board-of-directors\/","title":{"rendered":"Material Resolutions of the Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2523\" class=\"elementor elementor-2523\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8e4d428 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"8e4d428\" 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\n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;yo:-13px,-13px,-14px,-14px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal,normal,nowrap,nowrap;s:50,50,40,30;l:51;a:center,center,inherit,inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:746px,746px,auto,auto;h:52px,52px,auto,auto;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_0_chars=\"d:10;y:-50px;o:0;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"st:280;sR:280;\"\n\t\t\t\t\t\t\t\tdata-frame_1_chars=\"d:10;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7520;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:5;font-family:Audiowide;\"\n\t\t\t\t\t\t\t><span style=\"color:#C51042;\">M<\/span>anagement \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-44-slide-46-layer-5\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;yo:100px;\"\n\t\t\t\t\t\t\t\tdata-text=\"l:22;a:inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:['68px','68px','68px','68px'];h:['9px','9px','9px','9px'];\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"sR:10;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8690;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:7;\"\n\t\t\t\t\t\t\t><img loading=\"lazy\" src=\"\/\/tw.hannstarboard.com\/en\/wp-content\/uploads\/2020\/08\/aboutpbg013.svg\" width=\"68\" height=\"9\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_44_1',rl:[1240,1240,778,480],el:[320,320,350,320],gw:[1920,1920,778,450],gh:[320,320,350,320],type:'hero',justify:'',layout:'fullwidth',mh:\"0\"});\n\t\t\t\t\tvar\trevapi44,\n\t\t\t\t\t\ttpj;\n\t\t\t\t\tfunction revinit_revslider441() 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data-id=\"2377c5d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"jet-sticky-column elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a797be1 investorid\" data-jet-settings=\"{&quot;id&quot;:&quot;a797be1&quot;,&quot;sticky&quot;:true,&quot;topSpacing&quot;:150,&quot;bottomSpacing&quot;:0,&quot;stickyOn&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}\" data-id=\"a797be1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a17de3 elementor-widget elementor-widget-sidebar\" data-id=\"0a17de3\" data-element_type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"textwidget custom-html-widget\"><div style=\"font-size: 18px; font-weight: bold;color: #fff; background-color: #C50C3F; padding:10px 20px; background-repeat: no-repeat; background-position: top right;background-image: url('https:\/\/tw.hannstarboard.com\/wp-content\/uploads\/2022\/11\/product-bg003-0311.svg');\">Management<\/div><\/div>\t\t\r\n\t\t<div class=\"dcjq-accordion\" id=\"dc_jqaccordion_widget-6-item\">\r\n\t\t\r\n\t\t\t<ul id=\"menu-company-management\" class=\"menu\"><li id=\"menu-item-3316\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3316\"><a class=\"menu-link\">Board<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3315\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3315\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-members\/\" class=\"menu-link\">Board Members<\/a><\/li>\n\t<li id=\"menu-item-2609\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2609\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/material-resolutions-of-the-board-of-directors\/\" class=\"menu-link\">Material Resolutions of the Board of Directors<\/a><\/li>\n\t<li id=\"menu-item-3361\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3361\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-performance-management\/\" class=\"menu-link\">Board Performance Management<\/a><\/li>\n\t<li id=\"menu-item-3138\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3138\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-diversity-policy\/\" class=\"menu-link\">Board Diversity Policy<\/a><\/li>\n\t<li id=\"menu-item-3360\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3360\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/succession-planning-of-members-of-the-board-of-director-and-important-managers-and-implementation\/\" class=\"menu-link\">Succession Planning of Members of the Board of Director and Important Managers and Implementation<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3319\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3319\"><a class=\"menu-link\">Committee<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-2446\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2446\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/remuneration-committee\/\" class=\"menu-link\">Compensation Committee<\/a><\/li>\n\t<li id=\"menu-item-2610\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2610\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/audit-committee\/\" class=\"menu-link\">Audit Committee<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3359\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3359\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/implementation-status\/\" class=\"menu-link\">Implementation Status<\/a><\/li>\n<li id=\"menu-item-2611\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2611\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/important-regulations\/\" class=\"menu-link\">Important Regulations<\/a><\/li>\n<li id=\"menu-item-2451\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2451\"><a class=\"menu-link\">Internal Audit<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3322\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3322\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/internal-audit-unit-organization\/\" class=\"menu-link\">Internal Audit Unit Organization<\/a><\/li>\n\t<li id=\"menu-item-3321\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3321\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/statement-on-internal-control\/\" class=\"menu-link\">Statement on Internal Control<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\r\n\t\t<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8a3a994\" data-id=\"8a3a994\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ffb1b85 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ffb1b85\" data-element_type=\"widget\" id=\"technology\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">M<span style=\"color:#8A8A8A ; \">aterial Resolutions of the Board of Directors<\/span><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7a49842 title-line elementor-widget elementor-widget-heading\" data-id=\"7a49842\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Past Material Resolutions of the Board of Directors<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-0d0a94a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0d0a94a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-c1d2b98\" data-id=\"c1d2b98\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2e4c091 elementor-widget elementor-widget-shortcode\" data-id=\"2e4c091\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-26\" class=\"tablepress tablepress-id-26 table-investor-style2 table-download-style1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Year<\/td><td class=\"column-2\">File<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2024<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/113%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e6%b1%ba%e8%ad%b0\/'>113\u5e74\u8463\u4e8b\u6703\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 519.26 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/113%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e6%b1%ba%e8%ad%b0\/?wpdmdl=5346&refresh=680424e0563041745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2023<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/112%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e6%b1%ba%e8%ad%b0\/'>112\u5e74\u8463\u4e8b\u6703\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 427.54 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/112%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e6%b1%ba%e8%ad%b0\/?wpdmdl=5301&refresh=680424e0525101745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2022<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/111%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e6%b1%ba%e8%ad%b0\/'>111\u5e74\u8463\u4e8b\u6703\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 322.75 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/111%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e6%b1%ba%e8%ad%b0\/?wpdmdl=5058&refresh=680424e04e3131745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2021<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/109%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>109\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 149.05 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/109%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2560&refresh=680424e04502e1745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2020<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/108%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>108\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 112.71 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/108%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2559&refresh=680424e040bef1745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2019<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/107%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>107\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 63.35 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/107%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2558&refresh=680424e03bf231745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2018<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/106%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>106\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 71.42 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/106%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2557&refresh=680424e037a421745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2017<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/105%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>105\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 68.52 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/105%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2556&refresh=680424e0335fe1745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2016<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/104%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>104\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 68.52 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/104%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2555&refresh=680424e02f8041745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2015<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/103%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>103\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 71.87 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/103%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2554&refresh=680424e02a7231745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2014<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/102%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>102\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 78.75 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/102%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2552&refresh=680424e0268741745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2013<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/101%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>101\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 76.65 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/101%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/?wpdmdl=2551&refresh=680424e02239b1745102048\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">Material Resolutions of the Board of Directors in 2012<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/100%e5%b9%b4%e5%ba%a6%e8%91%a3%e4%ba%8b%e6%9c%83%e9%87%8d%e8%a6%81%e6%b1%ba%e8%ad%b0\/'>100\u5e74\u5ea6\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 86.23 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' 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