| 2022/12/23 |
- Approved mechanical and electrical engineering and air-conditioning systems for Fengshan Industrial Park factory.
- Approved the amendment to the company's internal control system "Budget Management Measures".
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| 2022/11/07 |
- Approved the Q3, 2022 Consolidated Financial Reports.
- Approved the audit plan of 2023.
- Approved the plant construction at Fengshan Industrial Park, Hsinchu County.
- Approved the amendment to Procedures for Handling Material Inside Information.
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| 2022/08/11 |
- Approved the Q2, 2022 Consolidated Financial Reports.
- Approved participation in capital increase issue for HIWIN Technologies Corp.
- To release the managerial officers from non-competition restrictions.
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| 2022/05/31 |
- Approved the endorsement guarantees for Matrix Precision CO.,LTD. during the plant construction at Fengshan Industrial Park.
- Approved the amendment to the Corporate Social Responsibility Practice Principles, and renaming Sustainable Development Best Practice Principles.
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| 2022/05/10 |
- Approved the Q1, 2022 Consolidated Financial Reports.
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| 2022/04/29 |
- Approved change of venue of the 2022 annual general shareholders’ meeting.
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| 2022/03/28 |
- Approved the amendments to Articles of Incorporation.
- Approved the amendment to the Procedures for Asset Acquisition & Disposal.
- Approved the amendment to Corporate Governance Best Practice Principles.
- Approved the amendment to Procedures for Handling Material Inside Information.
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| 2022/02/24 |
- Approved the 2021 employees’profit sharing and directors’ compensation.
- Approved the 2021 Statement of Internal Control System.
- Approved the 2021 Business Report and Financial Statements.
- Approved the 2021 earnings distribution.
- To release the Directors from non-competition restrictions.
- Approved the evaluation of independence, suitability and appointment remuneration of certified public accountant.
- Approved the amendments to the Board of Directors' Performance Evaluation and Salary System.
- Approved the procurement of D&O Insurance for directors and officers.
- Approved the date, venue, meeting agenda and relevant matters to convene Year 2022 annual general shareholders’ meeting.
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| 2021/11/05 |
- Approved the Q3, 2021 Consolidated Financial Reports.
- Approved the annual business plan of 2022.
- Approved the audit plan of 2022.
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| 2021/08/05 |
- Approved the Q2, 2021 Consolidated Financial Reports.
- Approved the revisions to the record date of 2021 dividend distribution and capital increase.
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| 2021/07/22 |
- Election of Chairman and Vice-chairman by the Board of Directors.
- Approved the appointment of members of the third term of Compensation Committee.
- Approved the record date of 2021 dividend distribution and capital increase.
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| 2021/06/30 |
- Approved rescheduling the 2021 Shareholders’ Meeting in accordance with the instruction of FSC.
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| 2021/05/12 |
- Approved the Q1, 2021 Consolidated Financial Reports.
- To release the managerial officers from non-competition restrictions.
- Approved the amendments to Procedures for Endorsement and Guarantee.
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| 2021/3/22 |
- Approved the 2020 employees’profit sharing and directors’ compensation.
- Approved the 2020 Statement of Internal Control System.
- Approved the 2020 Business Report and Financial Statements.
- Approved the 2020 earnings distribution.
- Approved issuance of new shares through the capitalization of retained earnings.
- Approved the amendments to Articles of Incorporation.
- Approved the election of directors.
- Approved the list of 10th term of director and independent director candidates,as well as qualification review.
- To release the newly elected directors from non-competition restrictions.
- Approved the evaluation of independence, suitability and appointment remuneration of certified public accountant.
- Approved the procurement of D&O Insurance for directors and officers.
- Approved the date, venue, meeting agenda and relevant matters to convene Year 2021 annual general shareholders’ meeting.
- Approved the amendments to Corporate Governance Practices Principles.
- Approved the appointment of vice chairman and vice chief executive officer.
- To release the managerial officers from non-competition restrictions.
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| 2020/11/10 |
- Approved the Q3, 2020 Consolidated Financial Reports.
- Approved the annual business plan of 2021.
- Approved the audit plan of 2021.
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| 2020/08/05 |
- Approved the Q2, 2020 Consolidated Financial Reports.
- To release the managerial officers from non-compete prohibition.
- To release the Directors from non-compete prohibition.
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| 2020/06/24 |
- Approved distribution of 2020 profits, and ex-rights, ex-dividend and capital increasing date.
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| 2020/05/11 |
- Approved the Q1, 2020 Consolidated Financial Reports.
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| 2020/03/24 |
- Approved the 2019 distribution for employees and directors profit sharing.
- Approved the 2019 reports of Internal Control System.
- Approved the 2019 Business Report and Financial Reports.
- Approved the 2019 Profit Distribution.
- Approved the proposal of capital increasing by retained earnings.
- Approved the changes of certified public accountant for CPA firm rotation.
- Approved the evaluation of independence, suitability and appointment remuneration of certified public accountant.
- To release the managerial officers from non-compete prohibition.
- To release the Directors from non-compete prohibition.
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