2018 Major Resolutions of Board Meetings
2018 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2018.01.24 | Approved the Year-End Bonus Disbursement Principle and Manager Year-End Bonus. Approved the Eveluatio plan of the independence of CPAs. Approved the Authorization of Grant Thorton as 2018 Auditor for the Company’s financial report. Approved the change in use of the fund from the 2014 Private Placement. Approving the capital injection to Brogent Hong Kong Limited. Approved to establish a wholly-owned offshore subsidiary. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2018.03.12 | Approved the 2017 Statement on Internal Control. Approved the 2017 Director and Employee Bonus Plan. Approved the Evaluation of the result in adopting IFRS 16 「Leases 」of the company. Approved the 2017 Business Report and Financial Statements. Approved the 2017 Earnings Distribution Plan. Approved the Amendment of the Article of Incorporation. Approved the Proposal for a new share issue through capitalization of 2017 earnings. Approved the application of listing on OTC and Public Issuance for the Ordinary Shares of the 2014 Private Placement No.1. Approved the Liability Insurance Renewal Plan for the Directors, Supervisors and Managers. Approved the Adjument of the Manager Remuberation. Approved the Promotion of the Senior Manager. Approved the proposed calling of 2018 general shareholders' meeting. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2018.05.10 | Approved the 2018 First Quarter Financial Report. Approved the Proposal of Organization Restructuring. 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 |
| 2018.06.15 | Approved the Resolution on determining the ex-dividend date and payable date for year 2017. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2018.08.13 | Approved the 2018 Second Quarter Financial Report. Approved the 2017 Director and Employee Remuneration Plan. Approved the proposal of applying for trading of stocks on the TPEx and supplemental public issuance for the private placement of common shares issued 2015 first time. Approved the Reduction Record Date of the Buyback Treasury Stocks Nullifing. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2018.11.08 | Approved the 2018 Third Quarter Financial Report. Approved the Proposal of Company Organization Restructuring. Approved the Proposal of the Company capital increase to the subsidiaries and the establishment of the investment operation of the New York City Times Square Flying Theater. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2018.12.28 | Approved the 2019 Operation Budget Plan. Approved the 2019 Audit Plan. Approved the Financing application plan. Approved the Amendment of Internal Control System for the related operational procedures of fixed assets. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |