Major Resolutions of Board Meetings

2015.01.06
  1. Approved the 2014 seasoned equity offerings issuing price-setting Proposal.
  2. Approved to set the “2014 Seasoned Equity Offerings Employee Share Ownership Approaches” and the proposal of managers’ involvement in the distribution of employee share ownership.
  3. Approved the “Managers’ Compensation Payment Approaches” amendment.
  4. Approved the proposal of paying the 2014 managers’ year-end bonus and performance bonus.
  5. Approved the 2015 managers’ 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 intention of donating to establish the “WT Education Foundation”, and the proposal of donating income property disposal.
  2. Approved the proposal of intending to handle seasoned equity offerings issuing new shares.
  3. Approved the proposals of setting “Procedures for Handling Material Inside Information”, “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 third quarter, 2014 consolidated financial forecast proposal.
  2. Approved the proposal of remuneration allocation of the 2013 Company directors and supervisors.
  3. Approved the 2013 financial statements proposal of the Hong Kong branch.
2014.07.11
  1. Approved the proposal of 2013 record date for capital increase out of earnings issuing new shares and related matters.
  2. Approved the proposal of 2013 ex-dividend record date and disbursement date for the distribution cash dividend of profits.
2014.04.24
  1. Approved the accountant appointment and the independence assessment proposal.
  2. Approved the proposal of complementary appointment of the 2nd remuneration committee members.
  3. Approved the 2013 distribution of profits proposal.
  4. Approved the 2013 capital increase out of earnings issuing new shares proposal.
2014.03.17
  1. Approved the 2013 business report and financial statement proposal.
  2. Approved the Company’s “Procedures for Acquisition or Disposal of Assets” amendment.
  3. Approved the proposal of holding 2014 Company general shareholders’ meetings and related matters.
  4. Approved the proposal of Company’s internal audit executive changes.
  5. Approved the “2013 Internal Control System Statement” proposal.
2014.01.20
  1. Approved the Company’s 2014 business plan proposal.
  2. Approved the proposal of 2014 managers’ compensation payment assessment.
  3. Approved the proposal of paying the 2013 managers’ year-end bonus and performance bonus.
2013.11.08
  1. Approved the 2014 audit plan proposal.
2013.09.18
  1. Approved the Company to apply for 3 billion NT dollars of syndicated loans from Mega International Commercial Bank and other banks.
2013.08.05
  1. Approved the proposal of remuneration allocation of the 2012 Company directors and supervisors.
2013.07.08
  1. Approved the 2012 financial statements proposal of the Hong Kong branch.
  2. Approved the proposal of 2012 ex-dividend record date and disbursement date for the distribution cash dividend of profits.
  3. Approved the proposal of appointment of the 2nd remuneration committee members.
2013.06.19
  1. Elect the Company’s chairperson.
2013.05.06
  1. Approved the second quarter, 2013 consolidated financial forecast proposal.
  2. Approved the 2012 distribution of profits proposal.
2013.03.22
  1. Approved the “2012 Internal Control System Statement” proposal.
  2. Approved the 2012 business report, financial statement and consolidated financial statement proposal.
  3. Approved the proposal of intending to handle seasoned equity offerings issuing new shares.
  4. Approved the “Procedures for Lending of Funds and Endorsement & Guarantee” amendment.
  5. Approved the proposal of electing directors and supervisors.
  6. Approved the proposal of releasing the prohibition on the new directors from participation in competitive business.
  7. Approved the proposal of holding 2013 Company general shareholders’ meetings and related matters.
2013.02.04
  1. Approved the first quarter, 2013 consolidated summary financial forecast proposal.
2013.01.03
  1. Approved the 2013 business plan proposal.
  2. Approved the proposal of examination of “Managers’ Compensation Payment Approaches”.
  3. Approved the proposal of 2013 managers’ compensation payment assessment.
  4. Approved the proposal of paying the 2012 managers’ year-end bonus and performance bonus.
2012.12.26
  1. Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in fourth quarter, 2012.
  2. Approved the “Rules of Procedure for Board of Directors Meetings” amendment.
  3. Approved “Internal Control System” and “Internal Audit Implementation Rules” (i.e. Internal Audit System) amendments.
  4. Approved the 2013 audit plan proposal.
  5. Approved the “Accounting System” amendment.
2012.12.06
  1. Approved the intention of Company to use cash to acquire all stock ownership of MSD Holdings Pte. Ltd.
2012.10.31
  1. Approved the Company’s fourth quarter, 2012 consolidated summary financial forecast proposal.
2012.10.05
  1. Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in third quarter, 2012.
2012.08.24
  1. Approved the proposal of remuneration allocation of the 2011 Company directors and supervisors.
  2. Approved the Company’s first half 2012 financial statement and consolidated financial statement proposal.
  3. Approved the proposal of changing the certified public accountants.
  4. Approved the Company’s “Managers’ Compensation Payment Approaches” proposal.
2012.07.31
  1. Approved the Company’s third quarter, 2012 consolidated summary financial forecast proposal.
2012.07.19
  1. Approved the proposal of changing the audit executive’s proxy.
  2. Approved the proposal of setting the Company’s 10th reverse-split record date of non-transferring treasury shares.
  3. Approved the issuing conditions and allotment ratio of the 2011 capital increase out of earnings issuing new shares proposal.
  4. Approved to set the 2011 ex-dividend record date and disbursement date for the distribution cash dividend of profits, and adjust the dividend yield.
  5. Approved the proposal of 2007 employee stock option certificates exercise price adjustment.
2012.06.29
  1. Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in second quarter, 2012.
  2. Approved the internal control system “CP-100 Procurement and Payment Cycle” amendment.
2012.05.02
  1. Approved the 2011 distribution of profits proposal.
  2. Approved the 2011 capital increase out of earnings issuing new shares proposal.
  3. Approved the internal control systems “CM-100 Management Operations Cycle” and “CC-100 Computer Information Cycle” amendments.
2012.04.06
  1. Approved the “2011 Internal Control System Statement” proposal.
  2. Approved the 2011 business report proposal.
  3. Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in first quarter, 2012.
2012.03.26
  1. Approved the Company’s 2011 financial statement and consolidated financial statement proposal.
  2. Approved the proposal of intending to handle seasoned equity offerings issuing new shares.
  3. Approved the Company’s Article of Incorporation amendment.
  4. Approved the “Procedures for Acquisition or Disposal of Assets” amendment.
  5. Approved to hold 2012 Company general shareholders’ meetings and related matters.
2012.03.19
  1. Approved the 2012 business plan proposal.
  2. Approved the internal control system amendment.
  3. Approved the proposal of 2012 audit plan in compliance with decrees to amend new audit project.
2011.11.18
  1. Approved the proposal of changing the Techmosa International Inc. share conversion record date.
2011.10.18
  1. Approved the intention of Company to use cash to acquire part of the semiconductor components distribution agency business of Kei Kong Electronics Ltd.
2011.10.06
  1. Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in third quarter, 2011.
2011.09.15
  1. Approved to hold 2011 Company special shareholders’ meeting and related matters.
2011.09.09
  1. Approved the proposal of 2007 employee stock option certificates exercise price adjustment.
2011.08.05
  1. Approved first half 2011 financial statements.
  2. Approved first half 2011 consolidated financial statements.
  3. Approved to set Company’s 2011 seasoned equity offerings issuing price and related matters.
2011.08.03
  1. Approved the proposal of Company intending to acquire all Techmosa International Inc. share ownership by converting the shares in accordance with the provisions of M&A Law, in order for it to become the Company’s 100% shareholding subsidiary.
  2. Approved the proposal of intending to handle seasoned equity offerings issuing new shares, due to the Company’s needs of shares conversion.
2011.07.29
  1. Approved to set the related matters of Company’s 2011 seasoned equity offerings issuing new shares.
2011.07.11
  1. Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in second quarter, 2011.
  2. Approved the issuing conditions and allotment ratio of the 2010 capital increase out of earnings issuing new shares proposal.
  3. Approved to set the 2010 ex-dividend record date and disbursement date for the distribution cash dividend of profits, and adjust the dividend yield.
  4. Approved the proposal of 2007 employee stock option certificates exercise price adjustment.
2011.06.16
  1. Approved the proposal of handling seasoned equity offerings issuing new shares.
2011.05.02
  1. Approved the 2010 distribution of profits proposal.
  2. Approved the 2010 capital increase out of earnings issuing new shares proposal.
  3. Approved the Company’s Article of Incorporation amendment.
2011.04.22
  1. Approved “2010 Internal Control System Statement”.
  2. Approved the 2010 business report and financial statement proposal.
  3. Approved the 2010 consolidated financial statement proposal.
  4. Approved the directors’ by-election proposal.
  5. Approved the proposal of releasing the prohibition on the new directors from participation in competitive business.
  6. Approved the proposal of electing a Board member to manage the auditors’ audit operations and their daily administration.
2011.04.11
  1. Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in first quarter, 2011.
  2. Approved the proposal of personnel changes of top executives who supervise and control risks of derivative transactions.
2011.03.18
  1. Approved the proposal of intending to handle seasoned equity offerings issuing new shares.
  2. Approved the 2011 business plan proposal.
  3. Approved the proposal of appointing and changing the certified public accountants.
2011.01.28
  1. Approved to increase US $ 20 million investment in the subsidiary Wintech Microelectronics Holding Limited, and via the indirectly held subsidiary Wintech Investment Co., Ltd., use cash to acquire all NSU Semiconductor Co., Ltd. share ownership.
2010.12.23
  1. Approved the 2011 audit plan proposal.
2010.08.24
  1. Approved to use cash to acquire all BSI Semiconductor Pte. Ltd. share ownership.
  2. Recognize first half 2010 financial statements.
  3. Recognize first half 2010 consolidated financial statements.
2010.07.13
  1. Intend to set the 2009 ex-dividend record date and disbursement date for the distribution cash dividend of profits, and adjust the dividend yield.
  2. Approved the proposal of 2007 employee stock option certificates exercise price adjustment.
2010.06.15
  1. Elect the Company’s chairperson.
2010.06.08
  1. To enrich the mid-term working capital and repay the existing bank loans, intend to appoint Mega International Commercial Bank and other eight banks to co-ordinate hosted syndicated loans of NT $5,400,000,000 or its equivalent US dollars.
2010.04.26
  1. Approved the “2009 Internal Control System Statement” proposal.
  2. Recognize the 2009 business report and financial statement proposal.
  3. Recognize the 2009 consolidated financial statement proposal.
  4. Approved the 2009 distribution of profits proposal.
  5. Approved the proposal of intending to handle seasoned equity offerings issuing new shares.
  6. Approved the “Procedures for Lending Funds and Endorsement & Guarantee” amendment.
  7. Approved the proposal of adding 2010 general shareholders’ meeting agenda.
  8. Approved to revise and enlarge the Company’s “Internal Control System” and the “Operations of Transferring Treasury Stocks to Employees”.
2010.03.29
  1. Approved the Company’s Article of Incorporation amendment.
  2. Approved the proposal of electing directors and supervisors.
  3. Approved the proposal of releasing the prohibition on the new directors and their representative from participation in competitive business.
  4. Approved to hold 2010 Company general shareholders’ meetings and related matters.
  5. Approved the 2010 business plan proposal.
  6. Approved the “Rules of Procedure for Board of Directors Meetings” amendment.
  7. Approved the proposal of comprehensively converting the Company’s physical stocks into non-physical issue.