2024 Major Resolutions of Board Meetings
2024 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2024.01.23 | 1.Approved the year-end bonus disbursement and manager year-end bonus. 2.Approved the attendance fee for the directors attending the board of directors or shareholders' meeting. 3.Approved the evaluation plan of the independence of CPAs. 4.Approved the Company's third and fourth domestic unsecured convertible corporate bonds converted into third and fourth domestic secured convertible corporate bonds. 5.Approved the amendment of 2015 first issuance of employee stock warrants and stock subscription regulations. 6.Approved the Company's issuance of employee stock warrants. 7.Approved the "third and fourth domestic unsecured convertible corporate bonds" by base date of capital increase for issuance of new shares from November 1st to December 31st,2023. 8.The letter of support issued by the Company's 100% reinvestment company, Brogent Global Inc. to CTBC Bank for credit line is still valid. 9.Approved the Company's greenhouse gas inventory and verification schedule progress report. 10.Approved the financing application plan. 11.Approved the Company's the change of the third phase investment plan of Kaohsiung Software Park. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2024.03.12 | 1.Approved the 2023 statement on internal control. 2.Approved the 2023 business report and financial statements. 3.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the fourth quarter of 2023 are not classified as capital loan cases. 4.Approved the 2023 deficit compensation proposal. 5.Approved the Company's 2023 cash distribution of additional paid-in capital. 6.Approved the proposal by the Company obtained equity investment. 7.Approved the Company's distribution list of issuance of employee stock warrants. 8.Approved the loan renewal proposal of capital loans limit set by the Company for subsidiaries. 9.Approved the liability insurance renewal plan for the directors and managers. 10.Approved the Company's greenhouse gas inventory and verification schedule progress report and the group subsidiary's greenhouse gas inventory and verification schedule progress plan. 11.Approved the proposed calling of 2024 general shareholders' meeting. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2024.05.14 | 1.Approved the 2024 First Quarter Financial Report. 2.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the frist quarter of 2024 are not classified as capital loan cases. 3.Approved the Company's new constructions in Ciaotou Science Park. 4.Approved the operating procedure of compiling and verifying the Sustainability Report. 5.Approved the Company's amendment of the "Employee stock warrant issuance and stock subscription methods". 6.Approved the proposal of the manager's remuneration adjustment and grade promotion. 7.Approved the proposal of the Dragon Boat Festival bonus and the Moon Festival bonus for Company's Managers. 8.Approved the "third and fourth domestic unsecured convertible bonds" by base date of capital increase for issuance of new shares from March 1st to March 31st, 2024. 9.Approved the Company's greenhouse gas inventory and verification schedule progress report and the group subsidiary's greenhouse gas inventory and verification schedule progress plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2024.08.13 | 1.Approved the 2024 Second Quarter Financial Report. 2.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the second quarter of 2024 are not classified as capital loan cases. 3.Approved the Company's 2024 cash distribution of additional paid-in capital and the record date. 4.Approved the 2023 Sustainability Report. 5.Approved the financing application plan. 6.Approved the "third, fourth and fifth domestic secured convertible bonds" by base date of capital increase for issuance of new shares from May 1st to July 31st, 2024. 7.Approved the Company's greenhouse gas inventory and verification schedule progress report and the group subsidiary's greenhouse gas inventory and verification schedule progress plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2024.11.11 | 1.Approved the 2024 Third Quarter Financial Report. 2.Approved the Company's uncollected accounts receivable within 3 months of the normal credit period in the third quarter of 2024 are not classified as capital loan cases. 3.Approved the revision of the internal control system. 4.Approved the Company’s amendment of the “Internal Audit Enforcement Rules”. 5.Approved the "third,fourth and fifth domestic secured convertible bonds" by base date of capital increase for issuance of new shares from August 1st to October 31st, 2024. 6.Approved the Company and group's subsidiaries' greenhouse gas inventory and verification schedule progress report. 7.Approved the Company's application for financing line from the financial institutions. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2024.12.23 | 1.Approved the 2025 Operating Budget Plan. 2.Approved the 2025 Audit Plan. 3.Approved the company to provide the endorsement guarantee case for the reinvestment company. 4.Approved the Proposal of Authorized amount of Loans by the Company to its Subsidiaries. 5.Approved the Company's application for financing line from the financial institutions. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |