2021 Board Resolutions
| Date | Important Resolutions | Independent Directors' Opinions |
|---|---|---|
| 110.11.10 | 1. Report on the Company's Q3 2021 consolidated financial statements.
2. Directors and managers liability insurance report.
3. Proposal to abolish and re-establish the Company's 'Procedures for Acquisition or Disposal of Assets'.
4. 2022 internal audit execution plan.
5. Application for financing from financial institutions. 2.本公司董事暨經理人責任保險報告案。 3.擬廢止本公司「取得或處分資產處理程序」，並重新訂定本公司「取得或處分資產處理程序」案。 4.本公司一一一年度內部稽核執行查核計劃表案。 5.本公司向金融機構申請融資額度案。 |
Approved without objection |
| 110.10.08 | 1. Sale of the Company's 100% equity in JFN INVESTMENT HOLDING CORP., Blue Territory Co., Ltd., and Zhiwei Technology Co., Ltd. | Approved without objection |
| 110.08.11 | 1. Report on the Company's Q2 2021 consolidated financial statements.
2. Financial report preparation capability report.
3. Amendment of internal control system and other cycle operations.
4. Cash capital increase for subsidiary Jiuheyi Technology Co., Ltd.
5. Cash capital increase for subsidiary Blue Territory Co., Ltd.
6. Cash capital increase for subsidiary Zhiwei Technology Co., Ltd.
7. Application for financing from financial institutions. 2.本公司財務報告編制能力報告。 3.修訂本公司內部控制制度及內部稽核制度其他循環作業。 4.對子公司九合益科技股份有限公司現金增資案。 5.對子公司藍境有限公司現金增資案。 6.對子公司至偉科技有限公司現金增資案。 7.本公司向金融機構申請融資額度案。 |
Approved without objection |
| 110.06.28 | 1. Proposal for the date and venue of 2021 annual shareholders' meeting.
2. Change of CPAs from Q2 2021 due to operational needs.
3. Acquisition of 100% equity in Blue Territory and Zhiwei Technology to indirectly hold private placement shares of Quanda International.
4. Application for financing from financial institutions. 2.本公司因經營管理需要，自民國一一○年第二季起更換簽證會計師案。 3.本公司擬取得藍境有限公司及至偉科技有限公司100%股權並間接持有全達國際股份有限公司之私募普通股案。 4.本公司向金融機構申請融資額度案。 |
Approved without objection |
| 110.05.07 | 1. Report on the Company's Q1 2021 consolidated financial statements.
2. Amendment of 2021 internal audit plan.
3. Proposal for private placement cash capital increase.
4. Additional agenda items for 2021 annual shareholders' meeting.
5. Cash capital increase for subsidiary JFN Investment Holding Corp. 2.民國110年度內部稽核計劃修訂。 3.擬以私募方式辦理現金增資發行普通股。 4.召開本公司一一○年度股東常會增列議案。 5.擬對子公司JFN Investment Holding Corp現金增資案。 |
Approved without objection |
| 110.03.26 | 1. Report on loans to subsidiaries.
2. 2020 annual business report and financial statements.
3. 2020 profit/loss appropriation statement.
4. 2020 internal control statement.
5. 2021 business operation plan.
6. Amendment of Board Meeting Rules.
7. Establishment of Shareholders' Meeting Rules.
8. 2021 annual shareholders' meeting.
9. Change of spokesperson.
10. Change of CFO and acting spokesperson.
11. Change of chief accountant.
12. Change of chief auditor.
13. Establishment of domestic subsidiary.
14. Acquisition of JFN Investment Holding Corp shares.
16. Amendment of compensation policy for directors and managers.
17. Change of stock transfer agent.
18. Bank credit line application. 2.本公司一○九年度營業報告書及財務報表案。 3.訂定本公司民國一○九年度盈虧撥補表。 4.本公司民國109年度內部控制聲明書。 5.提報本公司一一○年度營運計劃案。 6.修訂本公司「董事會議事規則」部份條文案。 7.訂定本公司「股東會議事規則」案。 8.召開本公司一一○年股東常會。 9.本公司發言人異動案。 10.本公司財務主管暨代理發言人異動案。 11.本公司會計主管異動案。 12.本公司稽核主管異動案。 13.本公司擬於國內設立子公司案。 14.本公司擬購買JFN Investment Holding Corp股權案。 16.擬修訂「董事、獨立董事、薪酬/審計委員會及經理人薪酬政策」。 17.更換本公司股務代理機構案。 18.本公司申請銀行額度案。 |
Approved without objection |
| 110.01.29 | 1. Election of the 12th Chairman.
2. Appointment of President and Vice President.
3. Appointment of the 5th Remuneration Committee. 2.本公司總經理及副總經理人事任命案。 3.委任本公司第五屆薪資報酬委員會案。 |
Approved without objection |
2022 Board Resolutions
| Date | Important Resolutions | Independent Directors' Opinions |
|---|---|---|
| 111.01.07 | 1. Establishment of the Company's 2022 annual operating budget.
2. Amendment of the Company's 'Authorization Table'.
3. Acquisition of Softstar Entertainment Inc. private placement shares from BREEZE TECHNOLOGY LTD and TANGIBLE MARINE WORLDWIDE COMPANY LIMITED.
4. Establishment of domestic subsidiary.
5. Joint venture with Softstar Entertainment Inc. to establish domestic subsidiary.
6. Application for financing from financial institutions. 2.修訂本公司「核決權限表」案。 3.擬向BREEZE TECHNOLOGY LTD(微風科技有限公司)及TANGIBLE MARINE WORLDWIDE COMPANY LIMITED(巨浪環球有限公司)兩家公司，取得所持有之大宇資訊股份有限公司私募普通股案。 4.本公司於國內設立子公司案。 5.擬與大宇資訊股份有限公司合資於國內設立子公司案。 6.本公司向金融機構申請融資額度案。 |
Approved without objection |
| 111.01.26 | 1. Cash capital increase for subsidiary Ruihe Investment Co., Ltd. | Approved without objection |
| 111.03.17 | 1. 2021 annual business report, consolidated financial report and individual financial report.
2. 2021 loss appropriation proposal.
3. 2021 internal control statement.
4. Amendment of 'Endorsement and Guarantee Procedures', 'Procedures for Lending Funds to Others', and 'Procedures for Acquisition or Disposal of Assets'.
5. By-election of one director for the 12th board.
6. Proposal for 2022 annual shareholders' meeting date, venue and agenda.
7. Application for financing from financial institutions. 2.訂定本公司民國一一○年度虧損撥補案。 3.本公司民國一一○年度內部控制聲明案。 4.擬修訂本公司「背書保證辦法」及「資金貸與他人作業程序」、「取得或處分資產處理程序」部分條文案。 5.本公司擬辦理補選第十二屆董事一席案。 6.擬議本公司一一一年股東常會召開時間、地點及事由案。 7.本公司向金融機構申請融資額度案。 |
Approved without objection |
| 111.04.11 | 1. Board nomination of director candidates.
2. Removal of non-compete restrictions for newly appointed directors.
3. Discontinuation of private placement approved at 2021 shareholders' meeting.
4. Private placement cash capital increase for common shares.
5. Amendment of 'Authorization Table' and 'Organization Chart'.
6. Amendment of 'Procedures for Acquisition or Disposal of Assets'.
7. Acquisition of Softstar Entertainment Inc. private placement shares from Avalon Group Limited.
8. Additional agenda items for 2022 shareholders' meeting.
9. Appointment of CFO, chief accountant and acting spokesperson.
10. Change of chief auditor. 2.解除新任董事競業禁止之限制案。 3.110年度股東常會通過之私募普通股案，於剩餘期限內將不繼續辦理案。 4.本公司擬以私募方式辦理現金增資發行普通股案。 5.擬修訂本公司「核決權限表」及「組織圖」案。 6.擬修訂本公司「取得或處分資產處理程序」部分條文案。 7.本公司擬向Avalon Group Limited ，取得所持有之大宇資訊股份有限公司私募普通股案。 8.本公司召開一一一年股東常會新增議案。 9.本公司財務主管、會計主管及代理發言人人事任命案。 10.本公司稽核主管異動案。 |
Approved without objection |
| 111.05.12 | Discussion items for this meeting: None | Approved without objection |
| 111.08.12 | 1. Change of CPAs for financial report certification.
2. Q2 2022 consolidated financial statements.
3. Investment in Changneng Management Consulting Co. private fund. 2.本公司一一一年第二季合併財務報表。 3.本公司擬投資彰能管理顧問(股)公司私募基金案。 |
Approved without objection |
| 111.09.23 | 1. Letter of Intent with Mighty Firm International Ltd. to acquire over 51% shares of Sanjiang Electric Enterprise Co., Ltd.
2. Application for financing from financial institutions. 2.本公司擬向金融機構申請融資額度案。 |
Approved without objection |
| 111.11.11 | 1. 2023 internal audit execution plan.
2. Amendment of 'Board Meeting Procedures'.
3. Establishment of 'Procedures for Handling Material Inside Information'. 2.擬修訂本公司「董事會議事辦法」部分條文案。 3.擬訂定本公司「內部重大資訊處理作業程序」案。 |
Approved without objection |
2023 Board Resolutions
| Date | Important Resolutions | Independent Directors' Opinions |
|---|---|---|
| 112.02.20 | 1. Acquisition of 76.49% common shares of Sanjiang Electric Enterprise Co., Ltd.
2. Amendment of private placement shares issued in tranches and pricing as approved at 2022 shareholders' meeting.
3. Signing of private placement subscription agreement.
4. Application for financing from financial institutions. 2.修正111年股東常會通過本公司私募普通股分次發行股數案及私募普通股價格訂定。 3.私募普通股認股合約」簽約案。 4.本公司擬向金融機構申請融資額度案。 |
Approved without objection |
| 112.03.13 | 1. Establishment of 2023 annual operating budget.
2. 2022 annual business report, consolidated and individual financial reports.
3. 2022 internal control statement.
4. Establishment of pre-approval procedures and policies for non-assurance services for the Company and its affiliates.
5. Appointment of representative for pre-approval of non-assurance services.
6. 2023 independence and competence assessment of audit and non-audit CPAs.
7. Ratification of cash capital increase/decrease for subsidiary Jiuheyi Technology Co., Ltd.
8. Cash capital increase for subsidiary Sanjiang Electric Enterprise Co., Ltd.
9. Proposal for 2023 shareholders' meeting date, venue and agenda.
10. Executive compensation adjustment. 2.本公司民國111年度營業報告書、合併財務報告及個體財務報告。 3.本公司民國111年度內部控制聲明書。 4.擬訂定本公司及其關係企業非確信服務事先同意之流程與一般政策。 5.本公司及其關係企業非確信服務事先同意之代表人案。 6.本公司112年度委任審計與非審計簽證會計師之獨立性及適任性評估。 7.追認對子公司九合益科技股份有限公司現金增(減)資案。 8.擬對子公司三江電機股份有限公司現金增資案。 9.擬議本公司112年股東常會召開時間、地點及事由案。 10.本公司經理人薪資調整案。 |
Approved without objection |
| 112.04.20 | 1. 2022 loss appropriation proposal.
2. Issuance of restricted employee shares.
3. Private placement cash capital increase for common shares.
4. Participation in Sanjiang Electric Enterprise Co., Ltd. Class B preferred stock capital increase.
5. Change of venue and additional agenda for 2023 shareholders' meeting.
6. Appointment of corporate governance officer. 2.本公司擬發行限制員工權利新股案。 3.本公司擬以私募方式辦理現金增資發行普通股。 4.本公司擬參與三江電機企業股份有限公司乙種特別股現金增資案。 5.本公司召開112年股東常會變更開會地點及新增議案。 6.本公司擬設置公司治理主管。 |
Approved without objection |
| 112.05.11 | 1. Application for financing from financial institutions. | Approved without objection |
| 112.06.19 | 1. Acquisition of right-of-use assets from related parties.
2. Application for financing from financial institutions.
3. Financing endorsement guarantee for subsidiary Sanjiang Electric Enterprise Co., Ltd. 2.本公司擬向金融機構申請融資額度案。 3.本公司擬為子公司三江電機企業股份有限公司做融資背書保證。 |
Approved without objection |
| 112.08.09 | 1. Q2 2023 consolidated financial statements.
2. Waiver of cash capital increase subscription for subsidiary Hongzheng Technology Co., Ltd. and subscription through debt offset.
3. Amendment of Articles of Incorporation.
4. Amendment of restricted employee share issuance.
5. Proposal for 2023 first extraordinary shareholders' meeting date, venue and agenda.
6. Change of chief auditor. 2.本公司擬放棄參與認購子公司鋐正科技股份有限公司之現金增資並改以債權抵繳股款方式認購案。 3.擬修訂本公司「公司章程」部分條文案。 4.擬修訂本公司發行限制員工權利新股案。 5.擬召開本公司112年第1次股東臨時會召開時間、地點及事由案。 6.本公司稽核主管異動案。 |
Approved without objection |
| 112.08.29 | 1. Financing endorsement guarantee for subsidiary Sanjiang Electric Enterprise Co., Ltd. | Approved without objection |
| 112.11.13 | 1. 2024 internal audit execution plan.
2. Addition of internal control system and internal audit implementation rules.
3. Change of CPAs for financial report certification.
4. Q3 2023 consolidated financial statements.
5. Application for financing from financial institutions.
6. Appointment of new R&D director.
7. Custodian of endorsement guarantee seal. 2.擬增訂本公司內部控制制度及內部稽核實施細則案。 3.更換財務報表簽證會計師案。 4.本公司一一二年第三季合併財務報表案。 5.本公司擬向金融機構申請融資額度案。 6.研發主管新任案。 7.本公司背書保證專用印鑑保管人。 |
Approved without objection |
2024 Board Resolutions
| Date | Important Resolutions | Independent Directors' Opinions |
|---|---|---|
| 113.01.23 | 1. Amendment of 2023 restricted employee share issuance rules.
2. 2023 restricted employee share distribution proposal.
3. Setting issuance date for 2023 restricted employee shares.
4. 2023 year-end bonus for senior executives.
5. Establishment of 2024 annual operating budget.
6. Application for financing from financial institutions. 2.本公司112年限制員工權利新股發放建議案。 3.擬訂本公司112年限制員工權利新股發行日。 4.本公司發放112年高階經理人年終獎金案。 5.擬訂定本公司113年年度營業預算案。 6.本公司擬向金融機構申請融資額度案。 |
Approved without objection |
| 113.03.14 | 1. 2023 annual business report and financial statements.
2. 2023 loss appropriation proposal.
3. 2024 independence and competence assessment of audit and non-audit CPAs.
4. 2023 internal control statement.
5. Full re-election of board directors.
6. Matters related to 2024 annual shareholders' meeting.
7. Matters related to shareholders' proposal rights at shareholders' meeting.
8. Matters related to accepting shareholder nominations for director candidates. 2.本公司民國112年度虧損撥補案。 3.本公司113年度委任審計與非審計簽證會計師之獨立性及適任性評估。 4.112年度內控聲明書案。 5.全面改選董事案。 6.召開113年股東常會相關事宜案。 7.股東常會受理股東提案權之相關事宜案。 8.本公司受理股東提名董事候選人名單之相關事宜案。 |
Approved without objection |
| 113.04.18 | 1. Board nomination and review of 13th board director candidates (including independent directors).
2. Removal of non-compete restrictions for newly appointed directors.
3. Discontinuation of private placement approved at June 5, 2023 shareholders' meeting.
4. Private placement cash capital increase for common shares.
5. Application for financing from financial institutions.
6. Amendment of 'Board Meeting Rules'.
7. Establishment of board performance evaluation procedures.
8. Subsidiaries will not establish 'Procedures for Lending Funds to Others' and 'Endorsement Guarantee Procedures'.
9. Additional agenda items for 2024 shareholders' meeting. 2.解除新任董事競業禁止限制案。 3.本公司112年6月5日股東會通過之私募普通股案不再繼續辦理。 4.本公司擬以私募方式辦理現金增資發行普通股。 5.本公司擬向金融機構申請融資案。 6.擬修訂「董事會議事規則」部分條文案。 7.擬訂定本公司董事會績效評估辦法案。 8.本公司之子公司擬不訂定「資金貸與他人作業程序」、「背書保證作業程序」案。 9.本公司召開113年股東常會新增議案。 |
Approved without objection |
| 113.05.13 | 1. Q1 2024 consolidated financial statements. | Approved without objection |
| 113.06.03 | 1. Election of the 13th Chairman.
2. Appointment of the 6th Remuneration Committee members.
3. Appointment of the 3rd Audit Committee. 2.委任本公司第六屆薪資報酬委員會委員案。 3.委任本公司第三屆審計委員會案。 |
Approved without objection |
| 113.06.27 | 1. Application for financing from financial institutions. | Approved without objection |
| 113.08.12 | 1. Appointment of new executives.
2. Q2 2024 consolidated financial statements.
3. 2024 cash capital increase for new share issuance.
4. 2023 sustainability report.
5. Establishment of 'Sustainable Development Best Practice Principles'.
6. Establishment of 'Sustainability Committee Charter'.
7. Formation of Sustainability Committee and appointment of committee members.
8. Establishment of 'Corporate Governance Best Practice Principles'.
9. Establishment of 'CPA Evaluation and Performance Assessment Procedures'.
10. Establishment of 'Risk Management Policy and Procedures'.
11. Application for financing from financial institutions.
12. Financing endorsement guarantee for subsidiary Sanjiang Electric Enterprise Co., Ltd. 2.本公司113年第二季合併財務報表案。 3.本公司擬辦理113年現金增資發行新股案。 4.本公司112年度永續報告書。 5.擬訂定「永續發展實務守則」。 6.擬訂定「永續發展委員會組織規程」。 7.成立永續發展委員會暨委任永續發展委員會委員案。 8.擬訂定「公司治理實務守則」。 9.擬訂定「會計師評估及績效考核辦法」。 10.擬訂定「風險管理政策與程序」。 11.本公司擬向金融機構申請融資額度案。 12.本公司擬為子公司三江電機企業股份有限公司融資背書保證案。 |
Approved without objection |
| 113.09.27 | 1. Setting base date for cancellation and capital reduction of issued restricted employee shares.
2. Application for financing from financial institutions. 2.本公司擬向金融機構申請融資額度案。 |
Approved without objection |
| 113.11.07 | 1. Q3 2024 consolidated financial statements.
2. 2024 cash capital increase for new share issuance.
3. Establishment of employee stock subscription management procedures.
4. 2024 employee stock subscription for cash capital increase.
5. Addition of internal control system and internal audit implementation rules.
6. 2025 internal audit execution plan.
7. Amendment of 'Corporate Governance Best Practice Principles'.
8. Amendment of 'Board Meeting Rules'.
9. Establishment of 'Audit Committee Charter'. 2.本公司擬辦理113年現金增資發行新股案。 3.訂定本公司員工認股管理辦法案。 4.本公司擬辦理113年度現金增資員工認股案。 5.擬增訂本公司內部控制制度及內部稽核實施細則案。 6.本公司114年度內部稽核執行查核計畫表。 7.擬修訂本公司「公司治理實務守則」部分條文案。 8.擬修訂「董事會議事規則」部分條文案。 9.擬訂定「審計委員會組織規程」部分條文案。 |
Approved without objection |