Board of Directors

2017

Date

Major Resolutions

2017.12.25
  1. Approve the budject of Business Plan、head count、 Capital expenditure and expenses for 2018
  2. Approve the amendment of 『Rules and Procedures of Board of Director Meetings』、『Audit Committee Charter』and  『Compensation Committee Charter』 
2017.12.01
  1. Approve the price of new shares for capital increase by cash 
2017.11.02
  1. Approve 2017Q3 Consolidated Financial Statements
  2. Approve the 2018 internal audit plan
  3. Approve the change of financial and accounting officer 
2017.10.12
  1. Approve the issue of new shares for capital increase by cash
2017.08.03
  1. Approve 2017Q2 Consolidated Financial Statements
  2. Approve the update budject of Business Plan and Capital expenditure for 2017
  3. Appoint supervisor  for Precision Silicon Japan
  4. Approve the apply of financing
  5. Approve 2016 remunerations to director
  6. Approve 2016 remunerations to independent director
  7. Approve the compensation package of independent directors officers 
2017.05.09
  1. Approve 2017Q1 Consolidated Financial Statements 
2017.03.20
  1. Approve 2016 remunerations to directors and employees
  2. Approve 2016 Business Report and Financial Statement
  3. Approve the proposal of earning distribution for 2016
  4. Approve the Statement of Internal Control System for 2016
  5. Approve the release for prohibition on directors engaging within the scope of the company's business
  6. Approve the amendment of『Procedures for Acquisition and Disposal of Assets』
  7. Convene the 2017 Annual General Shareholders’Meeting
  8. Appoint director  for Precision Silicon Japan 
2017.01.23
  1. Approve the issue of new shares for employee stock warrants
  2. Approve the budject of Business Plan、head count、 Capital expenditure and expenses for 2017
  3. Approve annually evaluates the independence of external auditors for 2017
  4. Approve Directors & Officers Liability insurance
  5. Approve the renewal of financing

2016

Date

Major Resolutions

2016.01.27
  1. Approve the audit committee charter.
  2. Examine the qualifications of nominated director (include independent director).
2016.02.23
  1. Elect the Chairman

2016.03.22
  1. Approve 2015 Business Report and Financial Statement
  2. Approve the proposal of loss off-setting for 2015
  3. Approve the budject of Business Plan、head count、Capital expenditure and expenses for 2016
  4. Approve the Statement of Internal Control System for 2015
  5. Approve the amendment of the company's Articles of Incorporation
  6. Approve the amendment of the rule for Election of Directors and supervisor
  7. Approve the amendment of 『Procedures for Acquisition and Disposal of Assets』
  8. Approve the amendment to the Rules of Procedure for the Board of Directors
  9. Convene the 2016 Annual General Shareholders' Meeting
  10. Approve the change of financial and accounting officer
  11. Approve the apply of financing
  12. Appoint director for Precision Silicon Japan 
2016.05.06
  1. Approve the issue of new shares for employee stock warrants

  2. Appoint member of the Compensation Committee

  3. Approve the change of financial and accounting officer 

  4. Approve the change of auditor officer
2016.06.08
  1. Elect the Chairman 

2016.08.08
  1. Approve 2016Q2 Consolidated Financial Statement

  2. Approve the issue of new shares for employee stock warrants

  3. Approve 2016 remunerations to director

  4. Approve 2016 remunerations to manager

2016.11.07
  1. Approve the issue of new shares for employee stock warrants
  2. Approve the amendment of "Internal Control Systems"
  3. Approve the 2017 internal audit plan
  4. Approve the amendment of "Accounting Systems"
  5. Approve the amendment of the related Principles of Corporate Governance
  6. Approve the compensation package of directors officers for 2016
  7. Approve the compensation package of independent directors officers for 2016
  8. Apprvoe the renewal of financing

2015

Date

Major Resolutions

2015.03.20
  1. Approve 2014 Business Report and Financial Statement
  2. Approve the proposal of earning distribution for 2014
  3. Convene the 2015 Annual General Shareholders’ Meeting
  4. Approve the Statement of Internal Control System for 2014
  5. Approve the amendment of ''Internal Control Systems ''
  6. Approve the amendment of 2015 internal audit plan
  7. Approve the renewal of financing
  8. Appoint directors and supervisors for Precision Silicon Japan
2015.05.13
  1. Approve 2015Q1 Consolidated Financial Statements
2015.06.18
  1. Approve the record date to distribute cash dividend and related matters
2015.08.06
  1. Approve 2015Q2 Consolidated Financial Statements
  2. Approve issuing new shares to merge with Episil Semiconductor Wafer Inc.
  3. Approve the amendment of the company’s Articles of Incorporation
  4. Elect of an Independent director
  5. Approve the release for prohibition on new independent director engaging within the scope of the company's business
  6. Propose the independent director candidates
  7. Convene the 2015 Annual General Special Shareholders' Metting
  8. Approve 2014 remunerations to directors and supervisors and bonuses to managers
  9. Approve the renewal of financing
2015.08.27
  1. Approve the amendment of the company's Articles of Incorporation
  2. Examine the qualifications of nominated independent director
2015.09.24
  1. Appoint member of the Compensation Committee
  2. Approve the release for managerial officer engaging within the scope of the company's business
  3. Approve the renewal of financing
2015.11.06
  1. Approve 2015Q3 Consolidated Financial Statements
  2. Approve Procedures for Trading Halt and Resumption of Trading
  3. Approve the 2016 internal audit plan 
2015.12.08
  1. Approve the adjustment of the record date of the merger
  2. Approve the amendment of the company's Articles of Incorporation
  3. Approve the amendment to the Rules of Procedure for the Board of Directors
  4. Elect board of directors
  5. Approve the release for prohibition on new directors engaging within the scope of the company's business
  6. Convene the 2016 Annual General Special Shareholders' Metting
  7. Appoint the managerial officers

 

2014

Date

Major Resolutions

2014.03.18

  1. Approve 2013 Business Report and Financial Statements
  2. Approve the proposal of loss off-setting for 2013
  3. Approve the amendment of『Procedures for Acquisition and Disposal of Assets』
  4. Convene the 2014 Annual General Shareholders’ Meeting
  5. Approve the Statement of Internal Control System for 2013
  6. Approve the change of the certified public accountant
  7. Approve the renewal of financing

2014.05.09

  1. Approve 2014Q1 Consolidated Financial Statements
  2. Approve the renewal of financing
  3. Approve the purchase of equipment

2014.08.07

  1. Approve 2014Q2 Consolidated Financial Statements
  2. Approve the issue of new shares for employee stock warrants
  3. Approve the renewal of financing
  4. Appoint the managerial officers

2014.11.06

  1. Approve 2014Q3 Consolidated Financial Statements
  2. Approve the issue of new shares for employee stock warrants
  3. Approve the related Principles of Corporate Governance
  4. Approve the 2015 internal audit plan
  5. Approve the renewal of financing

 

2013

Date

Major Resolutions

2013.03.19

  1. Approve 2012 Business Report and Financial Statements
  2. Approve the proposal of loss off-setting for 2012
  3. Elect board of directors and supervisors
  4. Approve the release for prohibition on new directors engaging within the scope of the company's business.
  5. Propose the independent director candidates
  6. Convene the 2013 Annual General Shareholders’ Meeting
  7. Approve the Statement of Internal Control System for 2012
  8. Approve the compensation package of directors, supervisors and managerial officers for 2013
  9. Approve the renewal of financing

2013.05.07

  1. Approve the change of the certified public accountant
  2. Approved 2013Q1 Consolidated Financial Statements
  3. Examine the qualifications of nominated independent directors

2013.06.25

  1. Elect the Chairman
  2. Appoint members of the Compensation Committee
  3. Approve the change of accounting officer

2013.08.09

  1. Approve 2013Q2 Consolidated Financial Statements.
  2. Approve the renewal of financing

2013.11.06

  1. Approve 2013Q3 Consolidated Financial Statements
  2. Approve 2014 internal audit plan
  3. Approve the renewal of financing

 

 

 

Election of Independent Directors

Nomination and Election

It is specified in the Articles of Incorporation to appoint least two independent directors and to adopt the candidate nomination system for election of independent directors.

The professional qualifications, restrictions on both shareholding and concurrent positions held, and methods of nomination and election with regard to the independent directors shall be in accordance with the Company Act, the Securities and Exchange Act, and the applicable laws and regulations.

 

Election Procedures

Any shareholders holding 1% or more of the outstanding shares may submit to the company in writing a roaster of independent director candidates during the period for accepting the nomination of independent director candidates. The board of directors shall examine and/or screen the data and information of each director candidate nominated.

 

Election Result

The following independent directors are elected by the Annual Provisional Shareholders’ Meeting on Feb 23, 2016:

 

Shareholder Number or ID Number

Name

Election Result

A1202XXXXX

Shen, Wei-Ming

Elected

J1006XXXXX 

 Chen, Jer-Peng  

 Elected 

F10190XXXX

Chang, Pan-Tzu

Elected