| 2025.11.07 | - The Company’s consolidated financial statements for the third quarter of 2025
- Establishment of the Company’s audit plan for 2026
- Review of the evaluation results of the independence and competence of the Company’s certifying CPAs
- Establishment of the Company’s “Corporate Value Enhancement Plan”
- Amendments to the Company’s “Sustainable Development Best Practice Principles”
- Amendments to the “Labor and Wage Cycle” under the Company’s internal control system
- Ratification of the Company’s investment in ARK Semiconductor Inc.
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| 2025.08.07 | - The Company’s consolidated financial statements for the second quarter of 2025
- The Company’s 2024 Sustainability Report
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| 2025.05.08 | - The Company’s consolidated financial statements for the second quarter of 2025
- Remuneration of the Company’s managerial officers for 2025
- Distribution of directors’ remuneration for 2024
- Amendments to the Company’s “Articles of Incorporation”
- Loan of funds by the Company to RGB Display Corporation
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| 2025.03.07 | - Proposal for the Company’s directors’ and employees’ remuneration for 2024
- The Company’s 2024 final accounting books and statements and business report
- The Company’s 2024 earnings distribution proposal
- Issuance of the Company’s Internal Control System Statement for 2024
- Change of the Company’s chief internal auditor
- Amendments to the Company’s “Articles of Incorporation”
- Amendments to the Company’s “Procedures for Endorsements and Guarantees”
- Matters relating to the Company’s 2025 annual shareholders’ meeting and acceptance of shareholders’ proposals
- Agenda for the Company’s 2025 annual shareholders’ meeting
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| 2025.01.17 | - Distribution of employee bonuses to the Company’s managerial officers for 2023 and year-end bonuses for 2024
- Remuneration of the Company’s directors for 2025
- Amendments to the Company’s “Regulations Governing the Payment of Remuneration to Directors and Functional Committee Members”
- The Company’s operating targets and budget for 2025
- Loan of funds by the Company to Guangzhou HARVATEK Electronics Co., Ltd.
- Loan of funds by the Company to Xiamen YTEC Electronics Co., Ltd
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