| 2013 |
| 2013/3/5 |
1.Acknowlage the consolidated financial statements of the company and subsidiaries for the year of 2012
2.Approval of the time and place of the Company's annual general meeting of the shareholders 2013, deadline of transferring and motion of the shareholders' meeting
3. Approval of the distribution of dividend for the year of 2012
4.Approval of the amendment to Company's Articles of Association
5.Passed the land purchase of the Company's subsidiary
6. Passed the amendment to operation mehods of the Company's managing policies
7.Passed the statement on internal control systems
8.Passed the cash capital increase by issuing common shares
9.Passed the election of the Directors of the third term of the Company
10.Passed the release from restrictions relating to the participation in the competing industries by the Directors of the third term |
| 2013/4/2 |
1. Passed the transfer of earnings to share capital and issuing new shares
2. The qualification examination of nominated Independent Directors |
| 2013/4/30 |
Acknowledge the consolidated financial statements of the Company and subsidiaries for the first quarter of 2013 |
| 2013/5/22 |
1. Elected Company Chairman
2. Passed the interest base date for the distribution of dividends for the year 2012 |
| 2013/8/12 |
1. Acknowlage the consolidated financial statements of the Company and subsidiaries for the first half of 2013.
2. Passed the cash capital increase by stock subscriptions for the first time in 2013. |
| 2013/11/4 |
1. Acknowlage the consolidated financial statements of the Company and subsidiaries for the first three quarters of 2013.
2. Passed the working capital increase of Taiwan Branch to NTD 800 million. |
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