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Corporate Governance

Corporate governance



Board of Directors Resolutions

99.03.26
Passed various motions in the company’s 2010 General Shareholder’s Meeting.
Passed motion to convert all paper certificate-based physical stock issued by the company into non-physical stock.
Passed the motion to appoint and change the company’s CPA.
Passed the motion to change the position of the company’s accounting manager.
Passed motion to change the position of the company’s deputy spokesperson.
Passed motion to re-elect the board of directors and supervisors.
Approved amendments to the “Articles of Incorporation.”
Approved amendments to the company’s “Board of Directors Parliamentary Procedures.”
Approved amendments to the company’s “Procedures for the Acquisition or Disposal of Assets.”


99.04.29
Approved the company’s annual operations report, financial report, and Consolidated Financial statements for the year 2009.

Approved the request from HSBC to transfer Sunrex’s line of credit to its subsidiary bank in Taiwan, effective on the date of approval from relative authorities, and completed the signing of the relative required documents.
Approved the company’s 2009 “Internal Control Policy Statement.”
Approved the loan for the company’s overseas investment Tech-Way Computer (Shanghai).
Approved the loan for the company’s overseas investment Excellent Global International Ltd.

99.05.07
The company’s 2009 distribution of earnings.
Approved the amendment of the “Procedures for loaning capital to others.”
Approved the amendment of the “Endorsement and Guarantor Policy.”
Approved the removal of non-compete restriction clauses for Board of Directors members.
Approved the amendments to the “Articles of Incorporation.”
Approved the amendment of the number of Board of Director members to be elected in this general shareholder’s meeting.
Approved additions to the 2010 general shareholder’s meeting agenda.
Approved the loan for the overseas investment Tech-Way Computer (Shanghai).
Approved the loan for the overseas investment Excellent Global International Ltd.
Approved the increasing of the company’s credit lines with HSBC (Taiwan) and Taipei Fubon Bank to re-organize the Group’s capital structure.

98.03.27
Approved the various items of discussion for the company’s 2009 general shareholder’s meeting.
Approved the change in the company accountant’s position.
Approved the change of the company’s deputy spokesperson.
Approved the amendment to the “Procedures for loaning capital to others.”
Approved the amendment of the “Endorsement and Guarantor Policy.”
Approved the appointment and changing of the company’s CPA.
Approved the establishment of the “Pension Plan for Appointed Personnel.”
Approved plans to engage in mid-term and long-term overseas financing to meet the group’s capital requirements.
Approved the adjustment of the group’s overseas financing in order to meet its capital needs.
Approved the extension of the company’s comprehensive credit contract with Mega International Commercial Bank.
 

98.04.16
Approved the company’s plans to purchase company stock in accordance with relative laws and regulations to offer to company employees.
Approved plans to issue a Board of Directors Statement in accordance with regulations regarding the re-purchasing of a company’s own publicly traded stock.
Approved the establishment of the company’s “Policy for Re-purchasing Company Stock to Offer to Employees.”
 

98.04.28

Approved the company’s Annual Operations Report, Financial Report, and Consolidated Financial statements for the year of 2008.
Approved the company’s earnings distribution for the year of 2008.
Approved the resignation of a member of the Board of Directors and the holding of an election to fill the empty seat during this year’s shareholder’s meeting.
Approved the company’s plans to apply for private convertible corporate bonds.
Approved the company’s 2008 “Internal Control Policy Statement.”
Approved additions to the 2008 shareholder’s meeting.


98.05.13
Approved changes to money wiring procedures for funding of indirect investments in Mainland China.


98.08.07
Approved 2008 plans to distribute cash dividends.
Approved the extension of the company’s comprehensive credit line contract with the First Commercial Bank Beitun Branch.


98.08.28
Approved the company’s 2009 first-half financial reports as well as the combined financial reports for parent and subsidiary companies.


98.11.19
Approved the conversion price as well as other relative issues regarding the first issuance of domestic unsecured convertible corporate bonds.
Approved the first buy-back of company stock to transfer to employees for the year of 2009.
Approved plans to adjust the 23 million NT credit line provided to Sunrex and its subsidiaries by HSBC to meet the group’s capital requirements.
Approved the extension of the company’s short-term comprehensive credit contract with Mega International Commercial Bank to obtain a credit line and endorsements for subsidiaries, as well as plans to apply for short-term overseas financing from First Commercial Bank.
Approved the company’s 2010 internal audit plan.


98.12.16
Approved IFRS strategy plan as well as the forecasted execution report.
Approved the acquisition or disposal of short-term investments.
Approved the establishment of the company’s “Major Internal Information Processing Operations Procedures.”
Approved the establishment of the company’s “Insider Trading Prevention Management and Operations Procedures.”
Approved company actions in response to the requirements to produce and submit financial reports using XBRL.

97.02.04
Approved plans to authorize subsidiary companies to use credit lines obtained by the overall group.
Approved the acquisition or disposal of short-term investments.


97.04.08
Approved the date and location for the 2008 general shareholder’s meeting.
Approved the amendment of the company’s “Board of Directors Parliamentary Procedures” report.
Approved the company’s 2007 “Internal Control Policy Statement.”
Approved the acquisition or disposal of short-term investments.


97.04.28
Approved the company’s 2007 financial statements as well as combined statements.
Approved the appointment and changing of the company’s CPA.


97.05.09
Approved the company’s 2007 earnings distributions.
Approved plan to convert 2007 earnings into increase in funding and to issue new stock.
Approved amendment of a portion of the company’s “Articles of Incorporation.”
Approved motions pertaining to the company working with shareholders that are selling stock to apply for an extension of the “2008 participation issuance of GDR’s using shareholder stock that has already been issued” with the Financial Supervisory Committee Securities and Futures Bureau.
Approved the resignations of one Board of Directors member and one Supervisory Committee member, both of which will require re-elections during this year’s general shareholder’s meeting.
Approved additions to the 2008 general shareholder’s meeting.


97.08.18
Approved the plan to convert 2007 earnings into an increase in financing by the issuance of new stock as well as the distribution of cash dividends.
Approved motions pertaining to the acquisition or disposal of short-term investments.


97.08.28
Approved the company’s 2008 first-half financial statement as well as the parent and subsidiary companies’ consolidated financial statements.
Approved strategy of obtaining financing and credit lines at the group level and then authorizing subsidiary companies’ usage of those financing and credit lines.


97.10.03
Approved plans to buy-back company stock in accordance with relevant laws and regulations to transfer to company employees.
Approved plans to issue a Board of Directors Statement in accordance to regulations regarding buy-back of publically traded company stock.
Approved the establishment of the “Company Stock Buy-back for Transfer to Employees Policy.”
Approved the strategy of securing financing and credit lines at the group level and then authorizing usage of the credit lines by subsidiary companies, and, the company’s plans to guarantee loans of subsidiary companies in Mainland China with HSBC (China).
Approved measures related to the acquisition or disposal of short-term investments.
Approved measures pertaining to the first buy-back of company stock for transfer to employees in 2008.


97.10.13
Approved plans to increase financing for Sunrex (Hong Kong) by 10,000 USD.


97.12.09
Approved plans to indirectly invest in Jingmo Electronics (Shenzhen) by increasing the capital for Excellent Global International Ltd. by five million US dollars.
Approved plans to indirectly invest in Changsu Sunrex Technology Corp. by increasing the capital for Excellent Global International Ltd. by 7.5 million US dollars.
Approved the company’s 2009 internal audit plans.