Change in CFO. Change of Company Spokesperson. Disclosure of the financial statement of Q3 2008 reviewed by CPA.
Date
2008/08/27
Important
Resolutions
Disclosure of the financial statement of 1H 2008 reviewed by CPA.
Date
2008/04/29
Important
Resolutions
Disclosure of the financial statement of Q1 2008 reviewed by CPA. Approval of stock dividends.
Date
2008/03/25
Important
Resolutions
New Chairman election. The related issues for convening the shareholders' meeting of 2008. Disclosure of 2007 financial forecast reviewed by a CPA.
Date
2007/10/26
Important
Resolutions
Disclosure of the financial statement of Q3 2007 reviewed by CPA.
Date
2007/8/29
Important
Resolutions
Disclosure of the financial statement of 1H 2007 reviewed by CPA.
Date
2007/4/26
Important Resolutions
Disclosure of the financial statement of Q1 2007
reviewed by
CPA.
Approval of stock dividends.
Date
2007/3/28
Important
Resolutions
The related issues for convening the shareholders'
meeting of
2007.
Disclosure of 2006 financial forecast reviewed by
a CPA.
Date
2006/10/27
Important Resolutions
Disclosure of the financial statement of Q3 2006
reviewed by CPA.
Date
2006/8/25
Important Resolutions
Disclosure of the financial statement of 1H 2006
reviewed by
CPA.
Date
2006/4/27
Important
Resolutions
Disclosure of the financial statement of Q1 2006
reviewed by CPA.
Approval of stock dividends.
Date
2006/3/17
Important
Resolutions
The related issues for convening the shareholders'
meeting of
2006.
Disclosure of 2005 financial forecast reviewed by
a CPA.
Date
2005/12/14
Important
Resolutions
Disposal of the shares of ULi Electronics Inc.
Date
2005/8/19
Important
Resolutions
Change in President.
Change of Company Spokesperson.
Disclosure of the financial statement of 1H 2005
reviewed by CPA.
Date
2005/6/28
Important
Resolutions
Adjustment of the conversion price of the First
Secured Local
Convertible Bonds.
Date
2005/5/2
Important
Resolutions
Change the date for the shareholders' meeting.
Date
2005/4/28
Important
Resolutions
Disclosure of the financial statement of Q1 2005
reviewed by CPA.
Date
2005/4/12
Important
Resolutions
Adjustment of the conversion price of the First
Secured Local
Convertible Bonds.
Date
2005/03/15
Important Resolutions
The related issues for convening the shareholders'
meeting of 2005 Disclosure of the financial statements of 2004 aduited by
CPA.
The approval of the losses to be covered.
The approval of syndication loan of NT$1.2 Billion.
The approval of private placement of common shares.
Date
2004/12/10
Important Resolutions
Appoint New managing director.
Date
2004/09/23
Important Resolutions
Disclosure of 2004 financial forecast reviewed by a CPA.
Date
2004/08/26
Important Resolutions
New Chairman election.
Date
2004/08/25
Important Resolutions
Disclosure of the financial statement of 1H 2004 reviewed by a CPA.
Date
2004/07/09
Important Resolutions
The related issues for convening the temporary shareholders' meeting of 2004. Private placement of common shares or convertible corporate bonds.
Date
2004/06/02
Important Resolutions
2004 New Chairman election Approve the 2004 First Employee Stock Option
Date
2004/03/09
Important Resolutions
The related issues for convening the shareholders' meeting of 2004 Disclosure of the financial statement of 2003 reviewed by a CPA Distribution of the dividends and bonuses of 2003 Issuance of new stock for capital increase
Date
2003/10/23
Important Resolutions
Disclosure of the financial statement of Q3 2003 reviewed by a CPA Disclosure of updated 2003 financial forecast reviewed by a CPA Issue of employee stock option certificates
Date
2003/01/06
Important Resolutions
Approval of a direct investment plan of ULi Electronics Inc.
Date
2003/02/24
Important Resolutions
The related issues for convening the shareholders' meeting of 2003. Disposal of the shares of ULi Electronics Inc.
Date
2003/04/01
Important Resolutions
Approval of stock dividends
Date
2003/04/17
Important Resolutions
Disclosure of the financial statement of Q1 2003 reviewed by a CPA Disclosure of 2003 financial forecast reviewed by a CPA
Date
2003/06/10
Important Resolutions
Adjustment of the conversion price of the First Secured Local Convertible Bonds.
Date
2003/06/30
Important Resolutions
Approval of the changes in dividend distributions
Date
2003/07/10
Important Resolutions
Approval of a direct investment plan of ALinx Techology Corp.
Date
2003/07/28
Important Resolutions
Reset to the conversion price of the First Secured Local Convertible Bonds.
Change in CFO.
