Major Resolutions of Board Meetings

2019.06.21
  1. Elected the 9th Company Chairman.
  2. Passed the appointment of the members of 4th remuneration committee proposal.
2019.05.08
  1. Passed the proposal for the 2019 second-quarter summary consolidated financial forecast.
  2. Passed the proposal for the 2017 earnings distribution.
  3. Passed the proposal for the amendment to the “Articles of Incorporation”.
  4. Passed the proposal for the amendment to the “Procedures for Lending Funds and Endorsement & Guarantee”.
  5. Passed the proposal for nominating Directors (including Independent Directors) candidates.
  6. Passed the proposal for Exemption of non-competition limitation for directors of the Company.
  7. Passed the proposal for issuing the sixth domestic unsecured convertible corporate bonds.
  8. Passed the proposal for setting the record date for capital increase from issuing new shares converted from the Company’s fifth unsecured convertible corporate bonds.
  9. Passed the proposal for appointing the Company Secretary.
  10. Passed the proposal for protocoling “procedures for responding to requests from directors”.
2019.03.22
  1. Passed the proposal for the 2018 distribution remuneration to employees and Directors and Supervisor.
  2. Passed the proposal for the 2018 Business Report and Financial Statements.
  3. Passed the proposal for the amendment to the “Articles of Incorporation”.
  4. Passed the proposal for the amendment to the “Rules for Election of Directors and Supervisors”.
  5. Passed the proposal for election of the 9th Board Directors.
  6. Passed the proposal for the formulation of the “Audit Committee Charter”.
  7. Passed the proposal for the amendment to the “Procedures for Acquisition or Disposal of Assets”.
  8. Passed the proposal for related matters of convening the Company’s 2018 regular shareholders’ meeting.
  9. Passed the proposal for the Company’s 2018 effectiveness assessment of internal control system and internal control system statement.
2019.02.19
  1. Passed the proposal for the donation to the WT Education Foundation.
  2. Passed the proposal for the 2019 first-quarter summary consolidated financial forecast.
2019.01.09
  1. Passed the proposal for the 2019 business plan.
  2. Passed the proposal for the 2018 managerial officers’ year-end bonuses and performance bonuses.
  3. Passed the proposal for the 2019 managerial officers’ salary compensations.
  4. Passed the proposal for the appointment and independence assessment of CPAs.
  5. Passed the proposal for setting the record date for capital increase from issuing new shares converted from the Company’s fifth unsecured convertible corporate bonds.
2018.11.08
  1. Approved the 2018 fourth quarter summary consolidated financial forecast proposal.
  2. Approved the 2019 audit plan proposal.
  3. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date.
2018.08.08
  1. Approved the 2018 third quarter summary consolidated financial forecast proposal.
2018.07.09
  1. Approved the 2017 ex-dividend record date and cash dividend distribution disbursement date proposal.
  2. Approved the Company directors and supervisors remuneration allocation proposal.
  3. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date.
2018.05.11
  1. Approved the 2018 second quarter summary consolidated financial forecast proposal.
  2. Approved the 2017 profit distribution proposal.
  3. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date.
  4. Approved the “Corporate Governance Best Practice Principles” amendment.
  5. Approved the “Articles of Incorporation” amendment.
2018.03.26
  1. Approved the 2017 Company employees, directors and supervisors remuneration allocation proposal.
  2. Approved the 2017 business report and financial statement proposal.
  3. Approved “the 2017 assessment of the effectiveness of the internal control system and Internal Control System Statement” proposal.
  4. Approved the 2018 regular shareholders’ meetings and related matters proposal.
2018.02.08
  1. Approved the donation to the “WT Education Foundation” proposal.
  2. Approved the 2018 first quarter summary consolidated financial forecast proposal.
2018.01.22 
  1. Approved the 2018 business plan proposal.
  2. Approved the 2017 managers’ year-end bonus and performance bonus payment proposal.
  3. Approved the 2018 manager compensation payment proposal.
  4. Approved the accountant appointment and the independence assessment proposal.
  5. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date.
2017.11.13
  1. Approved the 2017 cash capital increase issue price-setting proposal.
  2. Approved to set the “2017 Cash Capital Increase Employee Share Ownership Approaches” and the manager involvement in employee share ownership distribution proposal.
  3. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date.
  4. Approved the 2018 audit plan proposal.
2017.09.28
  1. Approved a cash capital increase by issuing common shares proposal.
  2. Approved the “Rules of Procedure for Board of Directors Meetings” amendment.
2017.08.08
  1. Approved the 2017 third quarter consolidated financial forecast proposal.
  2. Approved a NTD 16 billion investment increase in the subsidiary, Morrihan International Corp.
2017.07.10
  1. Approved the 2016 ex-dividend record date and cash dividend distribution disbursement date proposal.
  2. Approved the Company directors and supervisors remuneration allocation proposal.
  3. Approved the 2016 Hong Kong branch financial statements proposal.
  4. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date.
2017.05.09 
  1. Approved the 2017 second quarter consolidated financial forecast proposal.
  2. Approved the 2016 profit distribution proposal.
2017.04.06 
  1. Approved the 2017 general shareholders’ meetings and related matters proposal.
  2. Approved the “Procedures for Acquisition or Disposal of Assets” amendment.
  3. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date.
2017.03.23 
  1. Approved the donation to the “WT Education Foundation” proposal.
  2. Approved the “2016 Internal Control System Statement” proposal.
  3. Approved the 2016 Company employees, directors and supervisors remuneration allocation proposal.
  4. Approved the 2016 business report and financial statement proposal.
2017.02.09 
  1. Approved the 2017 first quarter consolidated financial forecast proposal.
2017.01.06 
  1. Approved the 2017 business plan proposal.
  2. Approved the 2016 managers’ year-end bonus and performance bonus payment proposal.
  3. Approved the 2017 manager compensation payment proposal.
  4. Approved the accountant appointment and the independence assessment proposal.
  5. Approved the “Procedures for halt and resumption applications” amendment.
2016.11.07
  1. Approved the 2017 audit plan proposal
  2. Approved a NTD 1 billion investment increase in the subsidiary, Morrihan International Corp.
  3. Approved new share issuance for executing the 5th Domestic Unsecured Convertible Bond record date
2016.08.10
  1. Approved the “Rules for Board of Directors Performance Assessments” proposal
2016.07.11
  1. Approved the 2015 new share issuance for capital increase by earning record date and related matters proposal
  2. Approved the 2015 ex-dividend record date and cash dividend distribution disbursement date proposal
  3. Approved the Company directors and supervisors remuneration allocation proposal
  4. Approved the “Rules of Procedure for Board of Directors Meetings”, “Remuneration Committee Charter”, “Corporate Governance Best Practice Principles”, “Ethical Corporate Management Best Practice Principles” and “Codes of Ethical Conduct” amendment
  5. Approved the “Internal Control System” amendment
  6. Approved the 2015 Hong Kong branch financial statements proposal
2016.06.03
  1. Elected the 8th Company Chairman
  2. Approved the appointment of the 3th remuneration committee members proposal
2016.04.28
  1. Approved the “Procedures for Ethical Management and Guidelines for Conduct” proposal
2016.04.18
  1. Approved the 2015 profit distribution proposal
  2. Approved the 2015 new share issuance for capital increase by earning proposal
  3. Approved reviewing the candidates list of directors, independent directors and supervisors
  4. Approved the release of prohibitions on the new directors from participation in competitive business proposal
  5. Approved amendment to the issue period and conversion price of the 5th Domestic Unsecured Convertible Bond
2016.03.15
  1. Approved the donation to the “WT Education Foundation” proposal
  2. Approved the handling of the 5th Domestic Unsecured Convertible Bond proposal
  3. Approved the “2015 Internal Control System Statement” proposal
  4. Approved the 2015 Company employees, directors and supervisors remuneration allocation proposal
  5. Approved the 2015 business report and financial statement proposal
  6. Approved the “Procedures for Acquisition or Disposal of Assets” amendment
  7. Approved the director and supervisor election proposal
  8. Approved nominating the candidates list of directors, independent directors and supervisors
  9. Approved the 2016 general shareholders’ meetings and related matters proposal
2016.01.19
  1. Approved the 2016 business plan proposal
  2. Approved the 2015 managers’ year-end bonus and performance bonus payment proposal
  3. Approved the 2015 manager compensation payment proposal
  4. Approved the Article of Incorporation amendment
  5. Approved a US$20 million investment increase in the major subsidiary, Wintech Microelectronics Holding Limited
  6. Approved indirect engagement of investment in Mainland China
  7. Approved the accountant appointment and the independence assessment proposal
2015.11.03
  1. Approved the self-assessment for the ability of preparation the financial reports proposal
  2. Approved the 2016 audit plan proposal
  3. Approved the “Procedures for halt and resumption applications” proposal
2015.08.04
  1. Approved the 2014 Hong Kong branch financial statements proposal
  2. Approved the donation to the “WT Education Foundation” proposal
2015.07.15
  1. Approved the 2014 new share issuance for capital increase by earning record date and related matters proposal
  2. Approved the 2014 ex-dividend record date and cash dividend distribution disbursement date proposal
  3. Approved the 2014 Company directors and supervisors remuneration allocation proposal
2015.05.26
  1. Approved a US$16 million investment increase in the major subsidiary, Wintech Microelectronics Holding Limited
  2. Approved indirect engagement of investment in Mainland China
2015.04.28
  1. Approved the 2014 profit distribution proposal
  2. Approved the 2014 new share issuance for capital increase by earning proposal
  3. Approved the Article of Incorporation amendment
2015.03.20
  1. Approved the 2014 business report and financial statement proposal
  2. Approved the “Rules of Procedure for Shareholders Meetings” amendment
  3. Approved the “Rules for Election of Directors and Supervisors” amendment
  4. Approved the 2015 general shareholders’ meetings and related matters proposal
  5. Approved the “2014 Internal Control System Statement” proposal
2015.01.06
  1. Approved the 2014 seasoned equity offerings issue price-setting proposal
  2. Approved to set the “2014 Seasoned Equity Offerings Employee Share Ownership Approaches” and the manager involvement in employee share ownership distribution proposal
  3. Approved the “Manager Compensation Payment Approaches” amendment
  4. Approved the 2014 managers’ year-end bonus and performance bonus payment proposal
  5. Approved the 2015 manager compensation payment proposal
  6. Approved the accountant appointment and the independence assessment proposal
  7. Approved the 2015 business plan proposal
2014.12.01
  1. Approved the donation intentions to establish the “WT Education Foundation”, and the donation income property disposal proposal
  2. Approved the handling of seasoned equity offerings by new share issuance proposal
  3. Approved the “Procedures for Handling Material Inside Information” proposals, “Corporate Governance Best Practice Principles”, “Corporate Social Responsibility Best Practice Principles”, “Ethical Corporate Management Best Practice Principles” and “Codes of Ethical Conduct”
  4. Approved the 2015 audit plan proposal
  5. Approved the “Internal Control System” amendment
2014.08.04
  1. Approved the 2014 third quarter consolidated financial forecast proposal
  2. Approved the 2013 Company directors and supervisors remuneration allocation proposal
  3. Approved the 2013 Hong Kong branch financial statements proposal
2014.07.11
  1. Approved the 2013 new share issuance for capital increase by earning record date and related matters proposal
  2. Approved the 2013 ex-dividend record date and cash dividend distribution disbursement date proposal
2014.04.24
  1. Approved the accountant appointment and independence assessment proposal
  2. Approved the complementary appointment of the 2nd remuneration committee members proposal
  3. Approved the 2013 profit distribution proposal
  4. Approved the 2013 new share issuance for capital increase by earning proposal
2014.03.17
  1. Approved the 2013 business report and financial statement proposal
  2. Approved the “Procedures for Acquisition or Disposal of Assets” amendment
  3. Approved the 2014 general shareholders’ meetings and related matters proposal
  4. Approved the internal audit executive changes proposal
  5. Approved the “2013 Internal Control System Statement” proposal
2014.01.20
  1. Approved the 2014 business plan proposal
  2. Approved the 2014 managers’ compensation payment assessment proposal
  3. Approved the 2013 manager year-end bonus and performance bonus payment proposal