Board Resolutions 2014

2014/11/12No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2015 audit plan.
(2)Approved the withdrawal for the 2014 issuance of the restricted stock.
2014/08/29No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the amendment for the rules governing the issuance and exercise of stock options.
(2)Approved the 2014 employees' list of stock options issued and number of shares.
2014/08/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the 2014 employee stock options issued with exercise rules.
(2)Approved the amendment for the rules governing the issuance of the restricted stock.
(3)Approved the 2014 employees’list of restricted stock issued and number of shares.
(4)Approved the 2013 remuneration of directors.
2014/07/01No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Board of directors approved to implement the cancellation of treasury shares and set the date of capital reduction.
2014/05/13No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 profit distribution plan and submitted the proposal for approval by the 2014 AGM.
(2) Approved to issue the restricted stock.
(3) Added the new agenda for the 2014 AGM.
2014/03/17No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2013 annual financial statements.
(2) Approved the convening of the 2014 AGM on June 24, 2014.
(3) Approve to loan CHF 4 million to Abilis Systems Sàrl.
(4) Amended part of provisions for 「the procedures for acquisition or disposal of assets」.
2014/01/21No. of Directors: 7
On leave or absent: 0
Present: 7
(1) Approved 2014 annual budget plan.
(2) Approved managers’ performance bonus for the year of 2013.
(3) Approved “subsidiary management approach”.

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