Board Resolutions 2017

2017/01/24Number of Directors: 7, On leave or absent: 0, Present: 7
  • Approved managers' performance bonus for the year of 2016.

  • Approved 2017 annual budget plan.
2017/03/17Number of Directors: 7, On leave or absent: 1, Present: 6
  • Amended part of provisions for “the handling procedures for acquisition or disposal of assets”.

  • Approved“the handling procedures for acquisition or disposal of assets of chinese subsidiaries “.

  • Amended part of provisions for “ the handling procedures for extension of monetary loans to others”.

  • Amended part of provisions for “ the handling procedures for endorsements or guarantees for others”.

  • Approved the withdrawal for the 2014 issuance of the restricted stock.

  • Approved 2016 annual financial statements.

  • Approved 2016 annual business report.

  • Approved the company's share buyback program.

  • Approved the convening of the 2017 AGM and related issues
2017/05/04Number of Directors: 7, On leave or absent: 0, Present: 7
  • Proposed the compensation plan of 2016 deficits and submitted the proposal for approval by the 2017 AGM.
2017/08/11Number of Directors: 7, On leave or absent: 0, Present: 7
  • Approved to establish a joint venture with Skyworth Digital Techonology Co. Ltd.
  • The chief financial officer of company resigned from Aug. 19th.
2017/11/14Number of Directors: 7, On leave or absent: 0, Present: 7
  • Amended the rules of the board of directors.
  • Amended the rules of the audit committee.
  • Discussion on the issues for 2018 Audit plan.

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