2020 Major Resolutions of Board Meetings
2020 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2020.01.13 | 1.Approved the Year-End Bonus Disbursement Principle and Manager Year-End Bonus. 2.Approved the Evaluation plan of the independence of CPAs. 3.Approved the Authorization of Grant Thorton as 2020 Auditor for the Company’s financial report. 4.Approved the Financing application plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.02.10 | 1.Approved the change of the third phase of the investment plan for the Kaohsiung Software Park. 2.Approved the Financing application plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.03.09 | 1.Approved the 2019 Statement on Internal Control. 2.Approved the 2019 Director and Employee Bonus Plan. 3.Approved the 2019 Business Report and Financial Statements. 4.Approved the 2019 Earnings Distribution Plan. 5.Approved "Audit Committee Charter". 6.Approved the Amendment to the Article of Incorporation. 7.Approved the Amendment to the Article of Shareholders Meetings. 8.Approved the Amendment to the Article of Directors and Supervisors. 9.Approved the Amendment to the Article of Acquisition and Disposal of Assets. 10.Approved the Amendment to the Article of Endorsements and Guarantees. 11.Approved the Amendment to the Article of Loaning of Company Funds. 12.Approved the Amendment to the Article of Guidelines for the Adoption of Codes of Ethical Conduct for Directors, Supervisors and Managers. 13.Approved the Amendment to the Article of Board of Directors Meetings. 14.Approved the Amendment to the Article of Ethical Corporate Management Best Practice Principles. 15.Approved the Proposal of Authorized amount of Loans by The Company to its Subsidiaries. 16.Approved the Liability Insurance Renewal Plan for the Directors, Supervisors and Managers. 17.Approved the promotion and adjustment proposal of the company's senior managers. 18.Approved the proposal to lift the ban on competition among managers. 19.Approved the Adjument of the Manager Remuberation. 20.Approved the comprehensive reelection of Directors. 21.Approved the proposal for lifting the ban on competition between newly elected Directors and their representatives. 22.Approved the proposed calling of 2020 general shareholders' meeting. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.04.15 | 1.Approved independent directors are nominated by candidates. 2.Approved the Proposal of The Company to obtain 100% shares of BROGENT MECHANICAL INC. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.05.12 | 1.Approved the 2020 First Quarter Financial Report. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.05.28 | 1.Approved the appointment of the company chairman. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.06.19 | 1.Approving the capital injection to Brogent Hong Kong Limited. 2.Approved to change Chartered Public Accountant due to the internal reorganization of the CPA firm. 3.Approve the replacement of certified public accountants, certified public accountants and independent assessments. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.07.08 | 1.Approved the Resolution on determining the ex-dividend date and payable date for year 2020. 2.Approved the 2019 Director and Employee Remuneration Plan. 3.Approved the company’s proposed issuance of the third domestic unsecured conversion corporate bond and the fourth domestic unsecured conversion corporate bond. 4.Approved the appointment of senior managers of the company. 5.Approved the proposal to lift the ban on competition among managers. 6.Approved the company's audit supervisor change. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.08.12 | 1.Approved the 2020 Second Quarter Financial Report. 2.Approved the merger of the company's subsidiaries, pass the merger contract, and set the merger benchmark date. 3.Approved the company's 2020 annual audit plan change. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.11.10 | 1.Approved the company's 2020 annual audit plan change. 2.Approved the company audit report signing procedure. 3.Approved the company's foreign exchange risk hedging operation. 4.Approved the Financing application plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2020.12.16 | 1.Approved the 2021 Operation Budget Plan. 2.Approved the 2021 Audit Plan. 3.Approved the revision of the internal control system. 4.Approved the revision of the company's reinvestment business management measures. 5.Approved the intangible assets acquired . 6.Approved the Financing application plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |