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2025年董事會重要決議 |
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Date |
Meeting Name |
Major Resolutions |
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114.11.05 |
7th Board Meeting
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The Company's Q3 2025 consolidated financial statements, reviewed by the certified public accountant and signed by the Chairman, the President and the Chief Accountant, were submitted to and reviewed by the Audit Committee.
Resolved to approve the proposed cash capital reduction of US$4,800,000 by Leiyu Electronic Plastics Materials (Suzhou) Co., Ltd., an investee subsidiary of the Company; the proposal was submitted to and reviewed by the Audit Committee.
The proposal to acquire 100% of Shuangjian Photonics Co., Ltd. for NT$149,328,450 was not approved; the matter was submitted to and reviewed by the Audit Committee.
Resolved to ratify the post-facto acquisition by the Company's investee subsidiary, Leiyu Electronic Plastics Materials (Suzhou) Co., Ltd., of a 20% equity interest in Kunshan Weizhong Cultural & Creative Co., Ltd. for RMB 210,000.
Resolved to ratify the reclassification of the Company's and its investee Wic Semiconductor Co., Ltd.'s investment in Hequan Technology Co., Ltd. from short-term financial assets to a long-term equity-method investment.
Resolved to ratify the disposal by the Company of certain shares in Hequan Technology Co., Ltd., an investee company.
Resolved to ratify the acquisition and disposal by the Company's subsidiary, Wic Semiconductor Co., Ltd., of certain shares in Hequan Technology Co., Ltd.
Resolved to approve the Company's 2025 internal audit plan (including subsidiaries).
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114.08.06 |
6th Board Meeting
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Resolved to approve the Remuneration Committee's proposal on the 2024 managers' employee remuneration allocation rules and the remuneration of directors and supervisors.
Reported the Company's Q2 2025 consolidated financial statements, reviewed by the CPA and signed by the chairman, managing officers and chief accountant, and submitted to the Audit Committee for review.
Resolved to approve the removal of the non-compete restriction for the chief accounting officer.
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114.07.03 |
5th Board Meeting
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Discussed and resolved the appointment of members of the Company's 6th Remuneration Committee.
Not approved: the proposed investment by reinvested subsidiary Liubeifa Co., Ltd. in a solar photovoltaic power plant, with an estimated investment of approximately NT$107 million to acquire a 1,963.555 kW solar power plant across six sites.
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114.06.18 |
4th Board Meeting
Special Meeting |
Resolved to appoint the Company's Chairman.
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114.05.06 |
3rd Board Meeting |
Reported the Company's Q1 2025 consolidated financial statements, reviewed by the CPA and signed by the chairman, managing officers, and chief accountant, and submitted to the Audit Committee for review.
Nominated and reviewed the list of director and independent director candidates.
Resolved to approve the Company's issuance of the fifth and sixth domestic unsecured convertible bonds.
Resolved to approve the Company's Sustainability Report.
Resolved to approve amendments to the Procedures for Handling Material Inside Information in accordance with relevant laws and regulations.
Resolved to approve amendments to the Procedures for the Prevention of Insider Trading in accordance with relevant laws and regulations.
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114.03.11 |
2nd Board Meeting |
Resolved to approve the 2024 managing officers' and directors' remuneration and allocation proposal.
Reported the Company's 2024 financial statements, consolidated financial statements, and business report.
Resolved to approve the Company's earnings distribution proposal.
Resolved to approve the independence and suitability assessment of the Company's certified public accountant for financial reporting.
Resolved to approve amendments to the Company's Articles of Incorporation in accordance with relevant laws and regulations.
Resolved to approve the definition of 'basic-level employees' in accordance with relevant laws and regulations.
Resolved to approve amendments to the Rules of Procedure for Board of Directors Meetings in accordance with relevant laws and regulations.
Resolved to approve amendments to the Audit Committee Charter in accordance with relevant laws and regulations.
Resolved to approve amendments to the Corporate Governance Best Practice Principles in accordance with relevant laws and regulations.
Resolved to approve the Company's application for bank credit lines for 2025 operating capital requirements.
Resolved to approve the full re-election of the Company's directors.
Resolved to approve the removal of non-compete restrictions for newly elected directors.
Resolved to set the acceptance of proposals from shareholders holding more than 1% for the 2025 Annual General Meeting.
Resolved to approve the assessment of the effectiveness of the Company's 2024 internal control system and the internal control statement.
Resolved to approve the 2025 business plan.
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114.01.16 |
1st Board Meeting |
Resolved to approve the 2024 managing officers' year-end bonus proposal and the 2025 annual salary adjustment as submitted by the Remuneration Committee.
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Rules for Election of Directors and Supervisors |
Procedures for Election of Directors and Supervisors
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