Board Meeting |
Time |
Resolutions |
Meeting File |
| 6th Board Meeting of the 12th term |
2011/6/2
14:00 |
The company’s cash dividend ex-right date and the dividend capitalization of surplus ex-right date are scheduled on July 1, 2011. |
|
| 5th Board Meeting of the 12th term |
2011/2/16
16:00 |
1.The Company’s 2010 financial statements are recognized
and accepted.
2.The Company’s Statement of Internal Control System is
recognized and accepted.
3.The Company’s 2010 Earnings Distribution is recognized
and accepted.
4.The Company’s 2010 Dividend Distribution is recognized
and accepted.
5.The Company’s 2010 earnings capitalization is recognized
and accepted.
6.The Company’s “Articles of Incorporation” amendment is
recognized and accepted.
7.The Company’s “Rules Governing Supervisor’s Scope of Job
Responsibility” amendment is recognized and accepted.
8.The 2011 general shareholders’ meeting is scheduled on
May 18, 2011. |
|
| 4th Board Meeting of the 12th term |
2010/12/29
14:00 |
1.The Company’s 2011 operating budget is recognized and
accepted.
2.The Company’s 2011 business plan is recognized and
accepted.
3.The Company’s 2010 CPAs Compensation is recognized and
accepted.
4.The Company’s 2011 internal audit plan is recognized and
accepted.
5.The Company’s “Fixed assets cycle” amendment is
recognized and accepted.
6.The Company’s “Rules governing major institutional
shareholders to exercise rights and participate in
resolutions” amendment is recognized and accepted.
7.The Company’s “Related Party Finance and Business
Operating Specifications” stipulation is recognized and
accepted.
8.The Company’s “Corporate Social Responsibility Report”
composition is recognized and accepted.
9.The Company’s applying to Fubon Bank for credit line is
recognized and accepted. |
|
| 3rd Board Meeting of the 12th term |
2010/8/31
10:00 |
The appointment of Mr. Jiamao Li as the Company’s deputy general manager is approved. |
|
| 2nd Board Meeting of the 12th term |
2010/8/13
14:00 |
1.The Company’s 2010 Interim Financial Statements are
recognized and accepted.
2.The Company’s capital reduction and stock conversion base
date and stock conversion plan is recognized and accepted.
3.The appointment of Ms. Yushow Huang as the Company’s
accounting assistant manager is approved.
4.The appointment of Mr. Ren Zhong as the Company’s general
manager is approved.
5.The dissolution of the Company’s Miaoli Branch is
approved. |
|
| 1st Board Meeting of the 12th term |
2010/7/1
10:00 |
1.Mr. Ren Zhong is elected as the Company’s Chairman of the
12th term.
2.The Company’s cash capital reduction adjustment
proportion and the capital reduction base date on July
22, 2010 is recognized and accepted.
3.The Company’s capital surplus allotment of new shares
from additional paid-in capital and capital surplus
transferred to capital ex-right date on October 11, 2010
is recognized and accepted.
4.The amount of traveling expense paid to the directors and
supervisors of the 12th term on a quarterly basis is
recognized and accepted.
5.The Company’s appointment of management is recognized and
accepted.
6.The removal of the Company's non-competition restrictions
on the management is recognized and accepted.
7.The Company’s applying to Hua Nan Commercial Bank Company
Tienmu branch for general comprehensive credit line is
recognized and accepted. |
|
| 19th Board Meeting of the 11th term |
2010/6/23
10:00 |
1.The foreclosure bid of the Company’s real estate in
TongLo Industrial Park is recognized and accepted.
2.The capital increase base date on June 23, 2010 for the
Company’s 2010Q2 2nd guaranteed convertible bonds into
ordinary shares is recognized and accepted.
|
|
