| 2024/04/02 |
- Approved of the list and qualification review of candidates for the 11th Board of Directors and independent directors
- Removed prohibition on competition for new directors and their representatives
- Approved the amendment to the "Rules of Procedure for Board Meetings"
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| 2024/02/27 |
- Approved the distribution of employee remuneration and director remuneration for FY2023
- Approved the "Statement of Internal Control System" for the year 2023
- Approved the 2023 Annual Operating Report and Financial Statements
- Approved the distribution of the Company's earnings for FY2023
- Approved the amendment to the "Procedures for Election of Directors"
- Approved the Company's operating plan for FY2024
- Approved the change of certified public accountants in line with the accounting firm’s internal rotation
- Approved the time, place, agenda, and related matters for the 2024 Annual Shareholders’ Meeting of the Company
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| 2023/11/10 |
- Approved the Company's consolidated financial statements for the third quarter of 2023
- Approved the audit plan for 2024
- Approved the amendment to the Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises, and renamed to the Rules Governing Financial and Business Matters Between Related Parties
- Approved the formulation of "Procedures for the Preparation and Verification of Sustainability Report" and "Management Measures for Preparation and Verification of Sustainability Report"
- Approved the establishment of the nominating committee and the formulation of " Charter of Nominating Committee"
- Approved the appointment of members of the first session of nominating committee
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| 2023/08/11 |
- Approved the Company's consolidated financial statements for the second quarter of 2023
- Approved the amendment to Corporate Governance Best Practice Principles
- Approved increasing the amount of endorsement and guarantee to Matrix Precision during the construction of the plant in Fengshan Industrial Park
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| 2023/05/10 |
- Approved the Company's consolidated financial statements for the first quarter of 2023
- Approved the amendment to the "Rules of Procedure for Board of Directors Meetings"
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| 2023/04/11 |
- To release the Directors from non-competition restrictions
- To release the managerial officers from non-competition restrictions
- Approved the change of agenda for the 2023 Annual Shareholders’ Meeting
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| 2023/02/23 |
- Approved the 2022 employees’profit sharing and directors’ compensation
- Approved the 2022 Statement of Internal Control System
- Approved the 2022 Business Report and Financial Statements
- Approved the 2022 earnings distribution
- Approved the amendment to the Procedures for Election of Directors
- Approved the amendment to the Rules of Procedure for Shareholders’Meetings
- To release the chairman from non-competition restrictions
- Approved the annual business plan of 2023
- Approved the change of certified public accountants in line with the accounting firm’s internal rotation
- Approved the evaluation of independence, suitability and the remuneration for appointing certified public accountant
- Approved time, location, agenda, and related matters for the 2023 Annual Shareholders’ Meeting of the Company
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| 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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