2022 Major Resolutions of Board Meetings
2022 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2022.01.18 | 1.Approved the Year-End Bonus Disbursement and Manager Year-End Bonus. 2.Approved the Evaluation Plan of the Independence of CPAs. 3.Approved the appointment of Deloitte & Touche to handle the 2022 annual financial and tax report audit (review), certify and the audit and non-audit fees. 4.Approved the "third and fourth domestic unsecured conversion of corporate bonds" by base date of capital increase for issuance of new shares from November 1st to December 31st,2021. 5.Approved the Financing Application Plan. 6.Approved the change of the third phase of the investment plan for the Kaohsiung Software Park. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2022.03.08 | 1.Approved the 2021 Statement on Internal Control. 2.Approved the 2021 Business Report and Financial Statements. 3.Approved the Chart of 2021 Deficit Compensation. 4.Approved the Amendment to the Article of Incorporation. 5.Approved the Amendment to the Procedures for Acquisition or Disposal of Assets. 6.Approved the by-election of directors of the company. 7.Approved the proposal for lifting the ban on competition between newly elected directors and their representatives. 8.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the fourth quarter of 2021 are not classified as capital loan cases. 9.Approved the capital increase case of the company's 100% shareholding sub-subsidiary, StarLite Design & Planning Limited. 10.Approved the Proposal of Authorized amount of Loans by the Company to its Subsidiaries. 11.Approved the Financing Application Plan. 12.Approved the appointment of senior managers of the company. 13.Approved the proposal to lift the ban on competition among the company's managers. 14.Approved the change of senior managers of the company. 15.Approved the Liability Insurance Renewal Plan for the Directors, Supervisors and Managers. 16.Approved the change of the third phase of the investment plan for the Kaohsiung Software Park. 17.Approved the Proposed Calling of 2022 General Shareholders' Meeting. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2022.05.11 | 1.Approved the 2022 First Quarter Financial Report. 2.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the first quarter of 2022 are not classified as capital loan cases. 3.Approved the Amendment to Operating Procedure for Prevention of Insider Trading. 4.Approved the case of disposal of assets by the company. 5.Approved the Financing Application Plan. 6.Approved the company's greenhouse gas inventory and verification schedule plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2022.08.11 | 1.Approved the 2022 Second Quarter Financial Report. 2.Approved the company acquired the equity of Discover NY, Project LLC. 3.Approved the Formulation of Corporate Social Reponsible Best Practice Principles. 4.Approved the formulation of the Risk Management Policy and Operating Procedures by the company. 5.Approved the "third and fourth domestic unsecured conversion of corporate bonds" by base date of capital increase for issuance of new shares from May to July,2022. 6.Approved the Financing Application Plan. 7.Approved the company's greenhouse gas inventory and verification schedule progress report. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2022.11.09 | 1.Approved the 2022 Third Quarter Financial Report. 2.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the third quarter of 2022 are not classified as capital loan cases. 3.Approved the company to handle the endorsement guarantee case for 100% of the subsidiaries. 4.Approved the "third and fourth domestic unsecured conversion of corporate bonds" by base date of capital increase for issuance of new shares from August to October,2022. 5.Approved the Financing Application Plan. 6.Approved the company's greenhouse gas inventory and verification schedule progress report. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2022.12.28 | 1.Approved the 2023 Operating Budget Plan. 2.Approved the 2023 Audit Plan. 3.Approved the revision of the internal control system. 4.Approved the company's self-compiled financial report management method proposal. 5.Approved the company's formulation of internal major information processing measures. 6.Approved the Amendment to Operating Procedure for Prevention of Insider Trading. 7.Approved the Financing Application Plan. 8.Approved Brogent issues a letter of support for our 100% reinvestment company, Brogent Global Inc.,to handle the bank's quota. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |