2011.11.18 |
- Approved the proposal of changing the Techmosa International Inc. share conversion record date.
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2011.10.18 |
- Approved the intention of Company to use cash to acquire part of the semiconductor components distribution agency business of Kei Kong Electronics Ltd.
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2011.10.06 |
- Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in third quarter, 2011.
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2011.09.15 |
- Approved to hold 2011 Company special shareholders’ meeting and related matters.
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2011.09.09 |
- Approved the proposal of 2007 employee stock option certificates exercise price adjustment.
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2011.08.05 |
- Approved first half 2011 financial statements.
- Approved first half 2011 consolidated financial statements.
- Approved to set Company’s 2011 seasoned equity offerings issuing price and related matters.
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2011.08.03 |
- 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.
- Approved the proposal of intending to handle seasoned equity offerings issuing new shares, due to the Company’s needs of shares conversion.
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2011.07.29 |
- Approved to set the related matters of Company’s 2011 seasoned equity offerings issuing new shares.
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2011.07.11 |
- Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in second quarter, 2011.
- Approved the issuing conditions and allotment ratio of the 2010 capital increase out of earnings issuing new shares proposal.
- Approved to set the 2010 ex-dividend record date and disbursement date for the distribution cash dividend of profits, and adjust the dividend yield.
- Approved the proposal of 2007 employee stock option certificates exercise price adjustment.
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2011.06.16 |
- Approved the proposal of handling seasoned equity offerings issuing new shares.
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2011.05.02 |
- Approved the 2010 distribution of profits proposal.
- Approved the 2010 capital increase out of earnings issuing new shares proposal.
- Approved the Company’s Article of Incorporation amendment.
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2011.04.22 |
- Approved “2010 Internal Control System Statement”.
- Approved the 2010 business report and financial statement proposal.
- Approved the 2010 consolidated financial statement proposal.
- Approved the directors’ by-election proposal.
- Approved the proposal of releasing the prohibition on the new directors from participation in competitive business.
- Approved the proposal of electing a Board member to manage the auditors’ audit operations and their daily administration.
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2011.04.11 |
- Approved the proposal of issuing new shares as employees use 2007 employee stock options to apply for subscribing common stock in first quarter, 2011.
- Approved the proposal of personnel changes of top executives who supervise and control risks of derivative transactions.
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2011.03.18 |
- Approved the proposal of intending to handle seasoned equity offerings issuing new shares.
- Approved the 2011 business plan proposal.
- Approved the proposal of appointing and changing the certified public accountants.
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2011.01.28 |
- 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.
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