|
Board Meeting |
Time |
Resolutions |
4th Board Meeting of the 11th term |
2007/12/27 pm2:00 |
|
5rd Board Meeting of the 10th term |
2008/3/14 PM2:30 |
|
6th Board Meeting of the 11th term |
2008/6/25 PM2:00 |
|
7th Board Meeting of the 11th term |
2007/8/13 PM2:00 |
|
26th Board Meeting of the 10th term |
2007/3/21 PM2:00 |
1.Resolved the 2006 financial statements and submitted them to the Supervisors for review and presented them in the 2007 shareholders’ meeting for acceptance.
2.Resolved the 2006 consolidated financial statements and submitted them to the Supervisors for review and presented them in the 2007 shareholders’ meeting for acceptance.
3.Resolved the 2006 distribution of retained earnings and submitted it to the Supervisors for review and presented it in the 2007 shareholders’ meeting for acceptance.
4.Resolved the 2006 distribution of cash dividend and presented it in the 2007 shareholders’ meeting for discussion.
5.Resolved to have the Internal Control Declaration of PAHSCO issued. 6.Amended the “Information Management Cycle.”
7.Amended the “Procedures for assets acquisition or disposition.”
8.Amended the “Purchase and payment Cycle.” 9.Amended the “Articles of Association.” 10.Nominees proposed for the election of Directors and Supervisors of the 11th term.
|
27th Board Meeting of the 10th term |
2007/3/21 PM2:00 |
1.The capitalization cut-off date for the exchange of employee stock option to common stock shares in the 2nd quarter of 2007 was scheduled on April 16, 2007.
2.Resolved the amendment and adjustment of the 2006 distribution of cash dividend.
3. Resolved the amendment of the “Sales & Collection Cycle” system.
4.Resolved to have Ms. Katty Chang, Vice President, relieved from the restriction of non-competition promise.
|
28th Board Meeting of the 10th term |
2007/6/13 AM11:00 |
1.The cut-off date for the distribution of 2006 cash dividend was scheduled on July 16, 2007.
2. Resolved to have the related party, Pacific Hospital Supply Co., Ltd. (B.V.I.) dissolved.
|
1st Board Meeting of the 11th term |
2007/7/1 AM9:00 |
1. Nominated Mr. George Lee to be the Chairman of the 11th term.
2.The delegation of the management – The Chairman nominated Mr. Ren Chong to be the President, Mr. J.M. Lee to be the Vice President–Administration, Ms. Katty Chang to be the Vice President-Sales and Marketing, and Mr. J.H. Liao to be the Plant Manager and the delegation was with the consent of the attending Directors.
3.Resolved to have the management relieved from the restriction of non-competing clause.
4.The transportation allowance amount to the Directors and Supervisors of the 11th term is same as the remittance made to the Directors and Supervisors of the 10th term on a quarterly basis.
5. Resolved to have the “Sales and Collection Cycle” amended.
6. Resolved to have the organizational structure amended.
7.The proposal of acquiring liability insurance for the Directors and Supervisors of the 11th term was vetoed by the attending Directors.
|
2nd Board Meeting of the 11th term |
2007/8/24 PM2:00 |
1.Resolved the 2007 January-June Financial Statements and Consolidated Financial Statements.
2.Resolved to have the “accounting system” amended.
3. Resolved to have the “Internal Audit Enforced Rules” added.
4. Resolved to have the “Manufacturing Cycle” amended.
|
3rd Board Meeting of the 11th term |
2007/9/28 PM2:00 |
1. Resolved to have the capitalization cut-off date for the exchange of employee stock option to common stock shares in the 3rd quarter of 2007 scheduled.
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Resolutions reached by the Board
of Directors
