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Board of Directors

Chairman: Miau, Matthew Feng Chiang

Education

 

Santa Clara University, EMBA

 

California Berkley University, Bachelor, Electrical Engineering

 

 

Experience

 

Chairman, Lien Hwa Industrial Corp.

 

Chairman, UPC Technology Corp.

 

Chairman, SYNNEX Technology International Corp.

 

Director, Getac Technology Corp.

 

Chairman, MiTAC Inc.

 

Director, MiTAC Information Technology Corp.

 

Director, BOC Lien Hwa Industrial Gases Co., Ltd.

 

Independent Director, Cathay Life Insurance Co., Ltd.

 

Independent Director, Cathay Century Insurance Co., Ltd.

 

Independent Director, Cathay United Bank Company Limited

 

Independent Director, Cathay Financial Holding Co. Ltd.

 

Independent Director, Cathay Securities Corporation

 

Director, Synnex Corporation

Director: Ho, Billy, Jhi- Wu

Education

 

Ms Computer Science, Fairleigh Dickinson University

 

Ma International Economics, San Diego State University

 

 

Experience

 

President, MiTAC Holdings Corp.

 

Director and President, MiTAC Inc.

 

Chairman and CEO of MiTAC Computing Technology

 

Chairman and CEO of MiTAC Digital Technology

 

Director, 3-Probe Technologies Co., Ltd.

 

Director, Loyal Fidelity Aerospace Corp.

 

Director, Promise Technology, Inc.

 

Director, Whetron Electronics Co., Ltd.

Director: Hsu, Tzu-Hwa (Representative of MiTAC Inc.)

Education

 

PhD, Electronic Engineering, University of California, Berkeley, California, USA

 

 

Experience

 

President, Hua Deng International Investment Inc.

 

Vice chairman, East Tender Optoelectronics Corp.

 

Independent Director, LuxNet Corp.

Director: Su, Liang (Representative of MiTAC Inc.)

Education

 

Master’s Degree from the Information Management Department, Tamkang University

 

Bachelor’s Degree from Computer and Control Department, National Chiao Tung University

 

Entrepreneur Completed the Management and Development Program, National Chengchi University

 

 

Experience

 

Vice Chairman and President,MiTAC Inc.

 

Chairman and President, MiTAC Information Technology Corp.

 

Independent director of Mao Bao INC.


Director of EasyCard Corporation


Director of Ares International Corp.

 

Director of Far Eastern Electronic Toll Collection Co., Ltd.


Director of MiTAC Hikari Corp.


Director of CECI Engineering Consultants, Inc., Taiwan


Director of Far Eastern Intelligence Co., Ltd.


Director of Institute for Information Industry


Supervisor of EasyCard Investment Holding Co., Ltd. 

 

Supervisor, MiTAC Holdings Corp.

Director: Way, Yung-Do (Representative of UPC Technology Corp.)

Education

 

MBA of Georgia University

 

BA of Accountancy, Soochow University

 

Experience

 

Independent Director, SYNNEX Technology International Corporation

 

Independent Director, Far Eastern Dept. Stores Ltd.

 

Independent Director, Cathay Financial Holding Co. Ltd.

 

Independent Director, Cathay United Bank Company Limited

 

Director, Vanguard International Semiconductor Corporation

 

Director, Iron Force Industrial Co., Ltd.

 

Chairman, Yungchin Enterprise Corp.

 

Director, Chilisin Electronics Corp

 

Supervisor, Kaimei Electronic Corp.

Director: Chang, Kwang-Cheng (Representative of UPC Technology Corp.)

Education

 

PhD. Atmospheric Science, State University of New York, USA

 

Honorary Doctorate of Theology, Dallas Baptist University

 

MBA, Tokyo Denki University

 

MBA, State University of New York, USA

 

MBA, Atmospheric Science, State University of New York, USA

 

Bachelor of Metrology, Dept. of Geography, National Taiwan University

 

Experience

 

Director, Commerce Development Research Institute

 

President, Shih Chien University

 

President, Minghsin University of Science and Technology

 

Visiting Professor, School of Business, University of Hawaii

 

Independent Director, Taiwan Power Company

 

President, Chung Yuan Christian University

Director: Chiao, Yu-Cheng

Education

 

MSEE, Washington University, USA

 

MS in Telecommunication Engineering, Chiao Tung University

 

Experience

 

Chairman and CEO, Winbond Electronics Corp.

 

Chairman, Nuvoton Technology Corporation

 

Director, Walsin Lihwa Corp.

 

Director, Walsin Technology Corp.

 

Independent Director, SYNNEX Technology International Corporation

 

Independent Director, Taiwan Cement Corporation

Independent Director: Lu, Shyue-Ching

Education

 

University of Hawaii System, Department of Electrical Engineering, EngD

 

National Cheng Kung U., Department of Engineering Science, BS

 

Experience

 

President, Chunghwa Telecom Co., Ltd.

 

Chairman, Chunghwa Telecom Co., Ltd.

 

Independent Director, Radium Life Tech. Co., Ltd.

 

Director, Sercomm Corporation

 

Director, CTCI Advanced Systems Inc.

 

Director, XRSPACE Co., Ltd.

 

Member of the Remuneration

 

Committee, MiTAC Holdings Corp.

Independent Director: Ma, Shaw-Hsiang

Education

 

BBA, Hitotsubashi University

 

Experience

 

Chairman, MACISCO Ltd.

 

Director & President, Federal Corp.

 

President, Jiangsu Jiaguo Building Materials Processing and Warehousing Ltd.

 

Chairman, MAXON Corp.

 

Member of the Remuneration

 

Committee, MiTAC Holdings Corp.

Independent Director: Tsay, Ching-Yen

Education

 

Bachelor’s Degree in Atmospheric Sciences, National Taiwan University

 

Doctoral Degree in Atmospheric Sciences, The University of Utah, the US

 

Postdoctoral research in Harvard University

 

Honorary Doctorate from the National Central University

 

Experience

 

Chairman of Golden Asia Fund Taiwan, LTD. 

 

Chairman of Industrial Technology Research Institute

 

Minister without portfolio and organizer for Science and Technology Advisors Team, Executive Yuan

 

Vice Chairman of the National Science Council

 

Director-general of Civil Aeronautics Administration

 

Director-general of Central Weather Bureau

 

Professor and Dean of the Atmospheric Sciences Department, Natioanal Taiwan University

 

Member of the Remuneration Committee of MiTAC INC.


Managing director (independent director) of China Development Financial Holding Corporation

 

Managing director (independent director) of CDIB Capital Grou

 

Chairman of LOFTechnology, Inc.

 

Chairman of Taiwan ITRI Entrepreneur Investment Fund

 

Member of the Remuneration Committee, MiTAC Holdings Corp.

Important Resolutions by BOD

2020

 

2020.01.21 3nd Board 4th Meeting.

  • Passed the motion of remuneration to Directors in 2019 amounting to NT$4.8 million.

2020.02.27 《3nd Board 5th Meeting.》

  1. Passed the motion of remuneration to employees in 2019 amounting to NT$2,859 thousand.
  2. Ratified the financial statements of 2019.
  3. Passed the proposal for distribution of earnings in 2019.
    Shareholder dividend: cash dividend at NT$1.00/share and stock dividend at NT$1.20/share.
  4. Passed to capitalize earnings into share capital against issuance of 129,273,942 new common shares.
  5. To cope with the internal transfer within the financial statement accounting firm, the Board passed the resolution that starting 2020 Q1, the certified public accountants of PwC Taiwan would be changed from Wen, Fang-Yu and Cheng, Ya-Huei to Lin, Yu-Kuan and Cheng, Ya-Huei and evaluated that certified public accountants meet the criteria of independence and eligibility.
  6. Passed to change internal audit officer of the Company.
  7. Passed a loan of NT$3 billion to the subsidiary - MiTAC Computing Technology Corporation.
  8. Passed the partial amendment to “Procedures for Loaning Funds to Others”, “Procedures for Endorsements/Guarantees” and “Rules of Procedure for Shareholders Meeting”.
  9. Passed the motion of the date for the regular session of the Shareholders’ Meeting in 2020 and the cause of the session. 

 

2020.05.12 《3nd Board 6th Meeting.》

  1. Pass the motion for financing subsidiaries within the limit of NT$2 billion and NT$1 billion, respectively – MiTAC International Corp. and MiTAC Digital Technology Corp.
  2. Pass the motion for appointment of Chairman, Miau, Matthew Feng Chiang, as the CSO.
  3.  Pass the motion for termination of the ban on managers about concurrent positions and competition.

 

 2020.06.23 《3nd Board 7th Meeting.》

  • Pass the motion for setting July 20, 2020 as the cash dividend distribution basis date, the basis date for new share issue through capitalization of earnings, and shares distribution basis date.

 

 2020.08.11 《3nd Board 8th Meeting.》

  • Pass the motion for change of the Chief Corporate Governance Officer from Ms. Crystal Yang to Mr. Hsu, Che-Hsien.

 

2020.11.13《3nd Board 9th Meeting.》

  • Pass the motion for partial amendments to the “Ethics Guidelines” ,“Corporate Governance Best Practice Principles” and “Corporate Social Responsibility Best Practice Principles” of the Company.

 

2019

2019.01.22 《2nd Board 17th Meeting.》

  1. Passed the motion of remuneration to Directors and Supervisors in 2018 amounting to NT$3.6 million.
  2. Passed a loan to a subsidiary – MiTAC Digital Technology Corp. no more than NT$1 billion.

 

2019.02.26 《2nd Board 18th Meeting.》

  1. Passed the motion of remuneration to employees in 2018 amounting to NT$3,313 thousand.
  2. Ratified the financial statements of 2018.
  3. Ratified the proposal for distribution of earnings in 2018.

    Shareholder dividend: cash dividend at NT$1.50/share and stock dividend at NT$1.50/share.

  4. Passed to capitalize earnings into share capital against issuance of 140,515,154 new common shares.

  5. Passed the motion of amendment to the Articles of Incorporation in part.

  6. Passed the amendments to the various Procedures of the Company.

  7. Passed the proposal of the election of all Directors of the Company

  8. Passed the proposal of the nomination of Director and Independent Directors candidates

  9. Passed releasing the prohibition on directors from participation in competitive business.

  10. Passed the motion of the date for the regular session of the Shareholders’ Meeting in 2019 and the cause of the session.

  11. Additional motion of the appointment of the members for the Remuneration Committee of The Company - Tsai, Ching-Yen (due to the resignation of the then Remuneration Committee member, Yeh, Kuang-Shih)

  12. Passed the proposal of the discharge of the previous financing limit to MiTAC International Corp. amounting to NT$2 billion before maturity and granted an additional financing limit of NT$2 billion.

 

2019.05.09 《2nd Board 19th Meeting.》

  1. Passed the additional budgeting for the East China Corporate HQ construction project of MiTAC Information Systems (KunShan) Co., Ltd., a subsidiary of MiTAC International Corp.

 

2019.05.30 《1nd Board 1th Meeting.》

  1. Passed the election of Chairman.
  2. Passed the appointment of member of Compensation Committee of the Company.

 

2019.08.12 《3nd Board 2th Meeting.》

  1. Set Sep. 3, 2019 as the cash dividend distribution basis date, the basis date for new share issue through capitalization of earnings, and shares distribution basis date.
  2. Establishment of position of Chief Corporate Governance Officer served by Crystal Yang, and the releasing of prohibition on managers from participation in competitive business.

 

2019.11.07 《3nd Board 3th Meeting.》

  • Passed the disposal of land use right and building of MiTAC Computer (Shunde) Ltd. in Shunde District, Foshan City, China - a subsidiary of the Company’s subsidiary, MiTAC International Corp.

2021

2021.01.28《3nd Board 10th Meeting.》

  • Passed the motion of remuneration to Directors and Supervisors in 2020 amounting to NT$5 million.

 

2021.03.08 《3nd Board 11th Meeting.》

  1. Resolved to pass the motion of remuneration to employees in 2020 amounting to NT$2,937 thousand.
  2. Pass the financial statements 2020.
  3. Pass the motion for distribution of earnings 2020. Shareholder Bonus: Cash dividend at NT$1.00 per share.
  4. To cope with the internal transfer within the financial statement accounting firm, the Board passed the resolution that starting 2021 Q1, the certified public accountants of PwC Taiwan would be changed from Lin, Yu-Kuan and Cheng, Ya-Huei to Liu, Chien-Yu and Cheng, Ya-Huei and evaluated that certified public accountants meet the criteria of independence and eligibility.
  5. Passed a loan of NT$3 billion to the subsidiary - MiTAC Computing Technology Corporation
  6. Pass the motion for partial amendments to the Company's “Rules of Procedure for Shareholders’ Meeting” and “Regulations Governing Election of Directors”.
  7. Pass the motion for termination of the ban on directors about competition.
  8.  Pass the date and agenda for the Company's 2021 annual general meeting.

 

2018

2018.01.25 《2018 1st.》

  1. Passed the motion of remuneration to Directors and Supervisors in 2017 amounting to NT$5.4 million.
  2. Passed the motion of amendment to the Articles of Incorporation in part.
  3. Passed a loan to a subsidiary – MiTAC Digital Technology Corp. no more than NT$1 billion.
  4. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares: January 25, 2018 was set as the day for the issuance of new shares. The request for subscription in Q4 2017 totaled 434,000 shares.

 2018.03.23《2018 2nd.》

  1. Passed the motion of remuneration to employees in 2017 amounting to NT$2,639 thousand.
  2. Ratified the financial statements of 2017.
  3. Ratified the proposal for distribution of earnings in 2017.  Shareholder dividend: cash dividend at NT$1.30/share and stock dividend at NT$1.50/share.
  4. Passed to capitalize earnings into share capital against issuance of 121,689,895 new common shares.
  5. Passed the motion of amendment to the Articles of Incorporation in part.
  6. Passed releasing the prohibition on directors from participation in competitive business.
  7. Passed the motion of the date for the regular session of the Shareholders’ Meeting in 2018 and the cause of the session.
  8. Passed the motion of the discharge of the previous financing limit to MiTAC International Corp. amounting to NT$2.5 billion before maturity and granted an additional financing limit of NT$2 billion.

 2018.05.10《2018 3rd.》

  1. Passed reappointment of Remuneration Committee member.
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:
    May 10, 2018 was set as the day for the issuance of new shares. The request for subscription in Q1 2018 totaled 561,250 shares.

2018.08.10《2018 4th.》

  1. Set Septem《2018 3rd.》ber 11, 2018 as the cash dividend distribution basis date, the basis date for new share issue through capitalization of earnings, and shares distribution basis date.
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:
    September 11, 2018 was set as the day for the issuance of new shares. The request for subscription in between April 1, 2018 and August 16, 2018 totaled 1,315,130 shares.
  3. Passed to retire 8,244,000 shares of The Company that had repurchased in its 5th treasury stock buybacks, respectively, but were not transferred to employees beyond the scheduled expiry date. The capital reduction was scheduled to take effect on October 1, 2018.
  4. MiTAC Computer (KunShan) Co., Ltd. increases the capital injection to its subsidiary MiTAC Information Systems (KunShan) Co., Ltd. using its own fund CNY 0.12 billion.
  5. Passed a loan to a subsidiary - MiTAC Computing Technology Corporation no more than NT$1 billion.

2018.11.09《2018 5th.》

  1. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:  November 9, 2018 was set as the day for the issuance of new shares. The request for subscription in between August 17, 2018 and September 30, 2018 totaled 2,443,200 shares.

2017

2017.01.18《2017 1st.》

  1. Passed to change internal audit officer of the Company.
  2. Passed a loan to a subsidiary - MiTAC Computing Technology Corporation no more than NT$1 billion.
  3. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:January 18, 2017 was set as the day for the issuance of new shares. The request for subscription in Q4 2016 totaled 2,435,180 shares.

 

2017.03.03《2017 2nd.》

  1. Passed the date of 2017 shareholders' meeting and the subject of convention.

 

2017.03.28 《2017 3rd.》

  1. Passed to distribute NT$4.8 million as the 2016 remunerations for directors and supervisors.
  2. Passed to distribute NT$2,729,000 as the 2016 remunerations for employees.
  3. Passed 2016 financial report.
  4. Passed 2016 earnings distribution.Shareholder Bonus: Cash dividend NT$2.5 per share.
  5. Passed the amendments to "Regulations Governing Acquisition or Disposal of Assets".
  6. Passed the motion of the discharge of the previous financing limit to MiTAC International Corp. amounting to NT$2.5 billion before maturity and granted an additional financing limit of NT$2.5 billion.

2017.05.11《2017 4th.》

  1. The Board acted in favor of the motion of granting additional budgets for the construction project of the East China Corporate HQ of MiTAC Information Systems (KunShan) Co., Ltd. a subsidiary of MiTAC International Corp.
  2. Passed releasing the prohibition on directors from participation in competitive business.
  3. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:May 11, 2017 was set as the day for the issuance of new shares. The request for subscription in Q1 2017 totaled 2,298,050 shares.

 

2017.06.12《2017 5th.》

  1. Passed the motion of setting July 15, 2017 as the dividend day.

 

2017.08.10《2017 6th.》

  1. Passed the motion of the discharge of the previous financing limit to MCT amounting to NT$2 billion before maturity and granted an additional financing limit of NT$3 billion.
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:August 10, 2017 was set as the day for the issuance of new shares. The request for subscription in Q2 2017 totaled 353,380 shares. 

2017.11.09《2017 7th.》

  1. Passed the motion of setting up Access Wisdom Holdings Ltd., an overseas holding of Silver Star Development Ltd. a subsidiary of MiTAC International Corp..
  2. Passed the motion of the spinoff of the mobile communication products operation from MiTAC International Corp. to MiTAC Digital Technology Corp. for an adjustment of the organizational structure of the overseas investment.
  3. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:November 9, 2017 was set as the day for the issuance of new shares. The request for subscription in Q3 2017 totaled 312,000 shares.

2016

2016.01.26

  1. Passed the amendment of Articles of Incorporation.
  2. Passed the distribution of 2015 Directors' and Supervisors' remuneration totaling NT$2.1 million.
  3. Passed the adjustment of the organizational structure within the Group: Star Well Technology Limited conducted a capital increase to MiTAC Investment Holding Ltd. with the 100% owned ownership of a subsidiary.
  4. Passed the capital reduction of MiTAC Computer (Shunde) Ltd., a subsidiary in Mainland China.
  5. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:The issuance base date of new shares was set as January 26, 2016. In Q4 of 2015, 790,430 new common shares were issued for the exercise of ESOP.

2016.03.25

  1. Passed the distribution of 2015 employees' compensaiotn totaling NT$1,766,631.
  2. Passed the Company's 2015 financial statements.
  3. Passed the 2015 earnings distribution.Shareholders' dividends: cash dividends at NT$1.6 per share.Shareholders' dividends: stock dividends at NT$0.4 per share.
  4. Passed to capitalize earnings into share capital against issuance of 30,793,437 new common shares.
  5. Passed the amendments to the“Operational Procedures for Loaning of Company Funds to Others,”“Procedures for Endorsement and Guarantee,”“Procedures for Acquisition and Disposal of Assets,” and “Procedures for Derivatives Trading.”
  6. Passed re-election of Directors and Supervisors.
  7. Passed releasing the prohibition on directors from participation in competitive business.
  8. Passed the date and agendas for the Company's 2016 annual general meeting.
  9. Passed the disposal of Loyalty Founder Enterprise Co., Ltd., an investment previously acquired by subsidiary through private placement of shares.
  10. Passed a loan to a subsidiary - MiTAC International Corp. no more than NT$2.5 billion.

2016.05.10

  1. Passed review of director and supervisor candidates.
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:The issuance base date of new shares was set as May 10, 2016. In Q1 of 2015, 1,613,830 new common shares were issued for the exercise of ESOP.

2016.06.22

  1. Passed the election of Chairman.
  2. Passed the appointment of member of Compensation Committee of the Company. 

2016.07.05

  1. Passed the construction plan of corporate headquarters in Eastern China for MiTAC Information Systems (KunShan) Co., Ltd., a subsidiary in China.

2016.08.08

  1. Set September 10, 2016 as the cash dividend distribution basis date, the basis date for new share issue through capitalization of earnings, and shares distribution basis date.
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:The issuance base date of new shares was set as September 10, 2016. Between April 1, 2016 and August 15, 2016, there were total 2,318,080 common shares were requested for the exercise of ESOP.

2016.11.08

  1. To cope with the internal transfer within the financial statement accounting firm, the Board passed the resolution that the certified public accountants of PwC Taiwan would be changed from Liu, Yin-Fei and Wen, Fang-Yu to Wen, Fang-Yu and Cheng, Ya-Huei and evaluated that certified public accountants meet the criteria of independence and eligibility.
  2. Passed the stipulation of “Rules for Board of Directors Performance Assessments.”
  3. Passed the amendments to “Practice Guidelines for Corporate Social Responsibility” and “Practice Guidelines for Corporate Governance.”
  4. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:The issuance base date of new shares was set as November 8, 2016. Between Augest 16, 2016 and September 30, 2016, there were total 632,940 common shares were requested for the exercise of ESOP.

2015

2015.02.02

  1. Passed the proposal by subsidiary - MiTAC International Corp. to construct a corporate office building.
  2. Passed amendments to "Integrity Code of Conduct."
  3. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:March 2, 2015 was set as the day for the issuance of new shares. The request for subscription in Q4 2014 totaled 1,061,500 shares.
  4. Passed to retire 983,000 and 2,386,000 shares of MiTAC International Corp. that the subsidiary had repurchased in its 14th and 15th treasury stock buybacks, respectively, but were not transferred to employees beyond the scheduled expiry date. The capital reduction was scheduled to take effect on March 2, 2015.

2015.03.19

  1. Set the date and agendas for the Company's 2015 annual general meeting.
  2. Passed the Company's 2014 financial statements.
  3. Passed the proposed distribution of 2014 earningsShareholder dividend: cash dividend at NT$0.7/share.Employee bonus: NT$633 thousand in cashRemuneration to directors and supervisors: NT$2 million
  4. Passed amendments to the Articles of Incorporation.
  5. Passed amendments to "Directors and Supervisors Election Policy."
  6. Passed amendments to "Shareholder Conference Rules."
  7. Passed the removal of restrictions against directors' competing business involvements.

2015.05.08

  1. Passed reappointment of Remuneration Committee member: Following the resignation of Madam Ms.Sun Lu-His, former Remuneration Committee member, Mr. Lu, Shyue-Ching was reappointed as a member of the Remuneration Committee.
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:May 8, 2015 was set as the day for the issuance of new shares. The request for subscription in Q1 2015 totaled 504,500 shares.

2015.06.12

  1. Set July 27, 2015 as the ex-date for cash dividends.
  2. Passed to extend credit to subsidiary - MiTAC Computing Technology Corporation for up to NT$1 billion.

2015.08.07

  1. Passed the Chairman's concurrent role as CEO of the Company.
  2. Passed to remove restrictions against managers' concurrent roles and competing business involvements.
  3. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:August 17, 2015 was set as the day for the issuance of new shares. The request for subscription in Q2 2015 totaled 10,653,280 shares.
  4. Passed to retire 951,000 shares of MiTAC International Corp. that the subsidiary had repurchased in its 16th treasury stock buyback but were not transferred to employees beyond the scheduled expiry date. The capital reduction was scheduled to take effect on August 17, 2015.

2015.08.25

  1. Passed to buy back shares of the Company: To be transferred to employees; a total of 20,000,000 shares shall be purchased at NTD$18 ~ NTD$21.

2015.11.10

  1. Passed the establishment of "Corporate Governance Best Practice Principles", "Corporate Social Responsibility Best Practice Principles" and "Ethics Guidelines."
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:November 10, 2015 was set as the day for the issuance of new shares. The request for subscription in Q3 2015 totaled 772,550 shares.

2014

2014.01.27

  1. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:

    January 27, 2014 was set as the day for the issuance of new shares. The request for subscription in Q4 2013 totaled 5,381,290 shares.

2014.03.27

  1. Set the date and cause of convention for the General Meeting of shareholders in 2014.
  2. Ratification of the financial report of 2013.
  3. Amendment to the “Procedure for the Acquisition and Disposition of Assets”and“Procedure for Derivative Trade”in part.

2014.05.14

  1.  Proposal of the distribution of income for FY2013
    Shareholder dividend: cash dividend at NT$0.6/share.
    Employee bonus: NT$514K in cash.
    Remuneration to directors and supervisors: NT$2 million
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:
    May 14, 2014 was set as the day for the issuance of new shares. The request for subscription in Q1 2014 totaled 3,912,930 shares.
  3. New subsidiary -MiTAC Computing Technology Corporation. 

2014.07.04

  1. Set Aug. 4th 2014 as the ex-dividend date.

2014.08.11

  1. Granted a loan of no more than NT$ 2.5 billion to the subsidiary- MiTAC International Corp.
  2. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:August 11, 2014 was set as the day for the issuance of new shares. The request for subscription in Q2 2014 totaled 1,075,100 shares.

2014.11.13

  1. Passed to inherit the employee stock option warrants, which were issued by MiTAC International Corp. executing subscription of common shares transferred into issuance of new shares:Nov. 13, 2014 was set as the day for the issuance of new shares. The request for subscription in Q3 2014 totaled 3,722,770 shares.
  2. Cancel expired treasury stock 1,310,500 shares acquired in the 13th buy-back operations before conversion of shares of subsidiary MiTAC International Corporation; the base date for capital reduction was set on Nov. 14th 2014.
  3. Appointment of the Remuneration Committee members: former Remuneration Committee member Mr. Chou Hsing-Yi resigned and Mr. Ma Shao-Hsiang was appointed to fill the vacancy in the Remuneration Committee.

2013

2013.06.24

  1. Election of the Chairman of the Board.

2013.09.12

  1. Institution of the“Organization Code for the Compensation Committee.
  2. Appointment of the members for the Compensation Committee of The Company.
  3. Appointment of the certified public accountants for auditing of financial statements.
  4. Employment of managers for the company.
  5. Lift the ban on the conflict of interest of the managers.
  6. Appointment of the chief internal auditor of the company.
  7. Acceptance of the ESOP previous issued by “MiTAC International Corp.”.
  8. Subsidiary MiTAC International Corp. planned to petition for termination of public offering.

IR Contacts

Public Relations Manager

Ms. Sammy Huang

stock@mic.com.tw

Tel : +886-3-3289000 ext. 7685

Stock Agency

China Trust Commercial Bank - Stock Agency Department

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei,Taiwan, R.O.C.

Tel : +886-2-6636-5566

https://www.ctbcbank.com