2025
2025
| Date | Resolution matters |
| 2025.11.07 | 2025 Q3 Consolidated Financial Statements To approve the Company’s Audit Plan for Fiscal Year 2026. To review and acknowledge the assessment results on the independence and competence of the Company’s Certified Public Accountant (CPA). To approve the Company’s “Corporate Value Enhancement Plan.” To approve the amendments to the Company’s “Sustainability Practice Principles.” To approve the revision of the Internal Control System –“Payroll Cycle.” To ratify the Company’s investment in ARK SEMICONDUCTOR INC. |
| 2025.08.07 | 2025 Q2 Consolidated Financial Statements 2024 Sustainability Report of the Company |
| 2025.05.08 | 2025 Q1 Consolidated Financial Statements 2025 Managers’ Remuneration 2024 Directors’ Remuneration Distribution Amendment to the "Articles of Incorporation" Lending of Funds to Tri-Color Vision Creation Co., Ltd. |
| 2025.03.07 | 2024 Directors’ and Employees’ Compensation Plan 2024 Financial Statements and Business Report 2024 Earnings Distribution Proposal Issuance of the 2024 Internal Control System Statement Change of the Chief Internal Auditor Amendment to the "Articles of Incorporation" Amendment to the "Procedures for Endorsements and Guarantees" 2025 AGM and Proposal Acceptance Procedures 2025 AGM Agenda |
| 2025.01.17 | 2023 Employee Bonus Distribution and 2024 Year The salary and remuneration of the company’s directors in 2025 2025 Directors’ Remuneration- Amendment to the "Compensation Policy for Directors and Functional Committee Members" 2025 Operational Goals and Budget Lending of Funds to Guangzhou Hongqi Electronics Co., Ltd. Lending of Funds to Xiamen Jiuyuan Electronics Co., Ltd. |