2021 Major Resolutions of the Board of Directors

Date Event
2021/01/20The discussion on the Company's endorsement and guarantee of its subsidiary San Chih Semiconductor Co.
New Executive Vice President.
2021/03/25The change of spokesperson and acting spokesperson.
The sale of the ordinary shares of Chih Kuang Energy Co., Ltd.
The Board of Directors' resolved no dividend distribution in year 2021.
The board resolutions on approving the 2020 consolidated financial report.
The Company change accounting firm and CPA from 2021Q1.
The discussion on the Company's endorsement and guarantee of its subsidiary Japan, Inco.
The Board of Directors resolved to convene the 2021 Regular Shareholder’s Meeting.
To obtained the right-to-use assets of the real estate.
2021/05/13Supplementary information on the Company's 2021 Annual General Shareholder's Meeting.
The company's consolidated financial report for 2021Q1 were submitted.
Resolution to Issue Restricted Stock Awards for employees.
The acquisition amount of Tatung Consumer Products (Taiwan) Co., Ltd. stocks.
2021/06/21Change the date of 2021 Annual Shareholders' Meeting in accordance with the instruction of the FSC.
Change of president
2021/08/11 The company's consolidated financial report for 2021Q2 had been approved.
Change the venue of 2021 Annual Shareholders' Meeting in accordance with the instruction of the FSC.
The resolution of capital increase to Shang Shin Energy Co., Ltd. and Ting Shin Energy Co.,Ltd.
Increase shareholding to Elitegroup Computer Systems Co., Ltd.