Samuel

Samuel

Wednesday, 12 February 2020

2020 Investor News

Tuesday, 11 February 2020

Monthly Revenue Report-2020

 

Month (NT$K)2020YoY ChangeYoY Change %2019YoY ChangeYoY Change %
Jan130,328(111,569)(46.12)%241,8973,2621.37%
Feb207,36729,56616.63%177,80130,312 20.55%
March160,33123,05516.79%137,276(28,536)(17.21%)
April139,18712,809 10.14%126,378(77,428)(37.99%)
May188,22575,53867.03%112,687(69,709)(38.22%)
June198,430(15,353)(7.18%)
July159,394(73,373)(31.52%)
Aug186,134(45,374) (19.60)%
Sep142,818(65,779)(31.53)%
Oct150,213(58,324)(27.97)%
Nov176,404(9,054)(4.88)%
Dec202,0838,2844.27%

Wednesday, 22 January 2020

Board Resolutions 2020

2020/05/13Number of Directors: 5, On leave or absent: 0, Present: 5

  • Amended the rules of the audit committee.

  • Amended the rules of the board of directors.

  • Approved the 2020 annual updated budget plan and adjusted strengthen operations plan accordingly.

2020/04/29Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved to amendment for the rules of treasury stock transferred to employee.

  • Approved to amendment for the rules of 2020 restricted stock and exercise rules.

  • Approved to amendment for the rules of 2019 employee stock options and exercise rules.

  • Approved the proposal for private placement.

  • Added addition of proposals of the 2020 AGM.

  • Approved the 2020 employee stock options and exercise rules.

2020/03/18Number of Directors: 5, On leave or absent: 0, Present: 5

  • Mrs. Julia Huang was appointed to act as Internal auditing officer, which will take effect on April 15th, 2020.

  • Approved 2019 annual business report.

  • Approved 2019 annual financial statements.

  • Proposed the compensation plan of 2019 deficits and submitted the proposal for approval by the 2020 AGM.

  • Amended the articles of incorporation.

  • Approved the convening of the 2020 AGM .

  • Approved the company's share buyback program.

  • Approved to issue 500,000 units of employee stock options and the list of employees.

2020/01/21Number of Directors: 5, On leave or absent: 0, Present: 5

  • Approved 2020 annual budget plan.

Wednesday, 22 January 2020

Major Communication

Communication between independent directors and internal/independent auditors

The independent directors communicate with the internal Audit supervisor at the regular Audit Committee meetings. The communication channels and interactions are functioned well. The internal auditor supervisor reports the annual audit plan execution and audit finding improvement status to independent directors at periodic meetings. They also exchange their opinions for the effectiveness of internal control implementation of the Company. The independent auditors report to the independent directors on the financial report of the Company or the relevant matters of finance, taxation and internal control, meanwhile schedule a meeting when it’s necessary.

The major items of communication between the independent directors and internal audit supervisor

DateThe Major Items of the Communication


The major items of communication between the independent directors and the independent auditors

DateThe Major Items of the Communication
2020.01.21
  • Communicating key audit matters in the independent auditor’s report
Thursday, 16 January 2020

2020 Press Release

Thursday, 13 June 2019

Annual Reports-2019

 

2019 Annual Reports Download Open 2.88 mb 2019-06-11

Thursday, 13 June 2019

Annual Reports-2018

 

2018 Annual Reports Download Open 2.85 mb 2018-06-22

Friday, 10 May 2019

Shareholders' Meeting-2019

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

 

Meeting Announcement Download Open 914.26 kb 2019-05-10
Meeting Agenda Download Open 1.20 mb 2019-05-10
Meeting Minutes Download Open 1.68 mb 2019-08-06

 

First Quarter Result Download Open 2.28 mb 2019-05-07
Second Quarter Result Download Open 2.39 mb 2019-08-07
Third Quarter Result Download Open 2.48 mb 2020-03-30
Fourth Quarter Result Download Open 3.88 mb 2020-03-30

Monday, 06 May 2019

Quarterly Results-2019

 

First Quarter Download 96.31 kb 2019-05-07
Second Quarter Download 97.70 kb 2019-08-07
Third Quarter Download 99.39 kb 2019-11-14
Fourth Quarter Download 147.54 kb 2020-03-30

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