18 Jun 2014 13:04
Subject: Material Resolutions of the Company's 2014 General Shareholders' Meeting
Date of events: 2014/06/18
Contents:
1. Date of the shareholders' meeting: 2014/06/18
2 .Important resolutions:
PROPOSED RESOLUTIONS (A)
(1)Approved the Amendments to the Company's "The Election Regulation of Directors and Supervisors"
DIRECTORS ELECTION
Nine Directors Elected (Including Independent Directors)
The list of New Directors is as follows:
Director: George Huang
Director: Stan Shih
Director: Jason C.S. Chen
Director: Hsin-I Lin
Director: Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh
Director: Smart Capital Corp. Legal Representative: Philip Peng
Independent Director: F.C. Tseng
Independent Director: Ji-Ren Lee
Independent Director: Chin-Cheng Wu
PROPOSED RESOLUTIONS (B)
(2)Accepted 2013 Financial Statements and Business Report
(3)Approved the Statement of Deficit Compensated for 2013
(4)Approved Amendments to the Company's Articles of Incorporation
(5)Approved Amendments to the Company's Following Internal Rules:
i. Procedures of Acquiring or Disposing of Assets
ii. Foreign Exchange Risk Management Policy and Guidelines
iii. Procedure Governing Lending of Capital to Others
iv. Procedures Governing Endorsement and Guarantee
(6)Approved the Issuance of Restricted Stock Awards ("RSA") to Key Employees
(7)Released the Restrictions on Competitive Activities of Newly-Elected Directors and their Representatives
3. Endorsement of the annual financial statements (indicate "yes" or "no"): YES
4. Any other matters that need to be specified: NONE