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

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.

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.

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.

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.

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

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

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.

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.

Education

Doctor, Business Management, Victoria University

Master, EECS, UC Berkeley

Bachelor, Department of Electrical and Control Engineering, National Chiao Tung University

Experience

Founder, DAVICOM Semiconductor, Inc.

Chairman, Chu-Ming Tutorial Foundation

Chairman, C-Com Corporation

Staff in Charge, Communication, HQ of Compaq in Houston

Chairman, DAVICOM Semiconductor, Inc.

Independent Director, United Integrated Services Co., Ltd.

Chairman, Association of NCTU Alumni

2024.01.23《4^th Board 10^th Meeting》

1. Approved subsidiary MitTAC International Corp.’ subsidiary MiTAC Technology (Vietnam)Company Limited for constructing factory.
2. Approved the proposal of remuneration to Directors in 2023 amounting to NT$6.5 million.

2024.02.23《4^th Board 11^th Meeting》

1. Approved the proposal of remuneration to employees in 2023 amounting to NT$2,213 thousand.
2. Approved the correction for the company’s consolidated financial report for Q1 to Q3 of the year 2023.
3. Approved the financial statements of 2023.
4. Approved the proposal for distribution of earnings 2023.
   Shareholder Bonus: Cash dividend at NT$1.3 per share.
5. Approved the partial amendments to ”Articles of Incorporation”
6. Approved the partial amendments to the Company's “Rules of Procedure for Shareholders’ Meeting”.
7. Approved to cooperate with the future stock listing plan of the subsidiary MiTAC Digital Technology Corp. (hereinafter referred to as “MDT”), the Company may carry out the stock release operation and/or waiver of the subscription rights for cash capital increase of MDT.
8. Approved to date of the Company's 2024 shareholders meeting, the convening reason, the convening type, and period for shareholders’ proposals.

2023.01.17《4^th Board 5^th Meeting》

1. Approved to grant additional loans of NT$0.5billion to MiTAC Computing Technology Corp.
2. Approved the proposal of remuneration to Directors in 2022 amounting to NT$6.5 million.

2023.02.24《4^th Board 6^th Meeting》

1. Resolved to pass the motion of remuneration to employees in 2022 amounting to NT$10,025 thousand
2. Approved the financial statements of 2022.
3. Approved the proposal for distribution of earnings 2022.
   Shareholder Bonus: Cash dividend at NT$1.3 per share.
4. Approved the partial amendments to the” Corporate Governance Best Practice Principles” and “Sustainable Development Best Practice Principles”.
5. Approved the partial amendments to the “Rules of Procedure for Shareholders’ Meeting”
6. Approved to date of the Company's 2023 shareholders meeting, the convening reason, shareholder proposals and the period for nominating director candidate.

2023.05.09《4^th Board 7^th Meeting》

• Approved the financial report of Q1, 2023.

2023.08.11《4^th Board 8^th Meeting》

1. Approved the financial report of Q2, 2023.
2. Approved subsidiary MiTAC International Corp. to purchase property and setup an factory in Vietnam through establishing a subsidiary.
3. Approved subsidiary MiTAC International Corp. to establish a Vietnam subsidiary.
4. Approved a loan of NT$1.2 billion to the subsidiary - MiTAC International Corp.

2023.11.10《4^th Board 9^th Meeting》

• Approved the financial report of Q3, 2023.

 2022.01.25 《3^rd Board 16^th Meeting》

• Approved to grant additional loans of NT$1.4 billion to MiTAC Computing Technology Corp. and NT$1 billion to MiTAC Digital Technology Corp.

2022.02.25《3^rd Board 17^th Meeting》

1. Resolved to pass the motion of remuneration to employees in 2021 amounting to NT$12,052 thousand.

2. Approved the proposal of remuneration to Directors in 2021 amounting to NT$7 million.

3. Approved the financial report of 2021.
4. Approved the proposal for distribution of earnings 2021.
   Shareholder Bonus: Cash dividend at NT$2 per share.
5. Approved the partial amendments to the “Articles of Incorporation."
6. Approved the partial amendments to the “Regulations Governing Acquisition or Disposal of Assets."
7. Approved the partial amendments to the “Procedures for Loaning Funds to Others."
8. Approved an additional loan of NT$2 billion to the subsidiary -  MiTAC Computing Technology Corp.
9. Approved the proposal for reelection of directors.
10. Approved the proposal for nomination of candidates for directors, including independent directors.
11. Approved the proposal for termination of the ban on directors about competition.
12. Approved to date of the Company's 2022 shareholders meeting, the convening reason, shareholder proposals and the period for nominating director candidates.
13. Approved the partial amendments to “Corporate Governance Best Practice Principles” and “Corporate Social Responsibility Best Practice Principles."

2022.05.11《3^rd Board 18^th Meeting》

1. Approved the partial amendments to the Company’s “Charter of Audit Committee” and the “Rules of Procedure for Board of Directors Meetings."
2. Approved the financial report of Q1, 2022.
3. Approved to adjust the investment structures of the reinvestee in East China, MiTAC Information Systems (KunShan) Co., Ltd., subsidiary of MiTAC International Corp.

2022.05.31《4^th Board 1^st Meeting》

1. Passed the election of Chairman.
2. Passed the appointment of member of remuneration committee of the Company.

2022.08.11《4^th Board 2^nd Meeting》

1. Approved the financial report of Q2, 2022.
2. Approved to remove before maturity with additional limit of financing for MiTAC Computing Technology Corp. and additional loans to MiTAC Digital Technology Corp.

2022.09.30《4^th Board 3^rd Meeting》

1. Approved the Company and its subsidiary, MiTAC International Corp., to acquire the “financial assets at FVOCI - US listed shares of TD Synnex Corp. and Concentrix Corp.” from the MiTAC International’s subsidiary, Silver Star Developments Ltd.
2. Through MITAC STAR SERVICE Ltd., an overseas subsidiary of MiTAC International Corp., the capital of the Chinese subsidiary, Mitac Investment Holding Ltd.(MIH), was increased, and MIH then increased the capital of its Chinese subsidiary, MiTAC Information Systems (KunShan) Co., Ltd.
3. Approved a loan of NT$1.2 billion to the subsidiary - MiTAC International Corp.

2022.11.08《4^th Board 4^th Meeting》

1. Approved the financial report of Q3, 2022.
2. Approved the partial amendments to the Company's “Rules of Procedure for Board of Directors’ Meeting”.
3. Approved the partial amendments to “Procedures for Handling Material Inside Information.”

2021.01.28《3^rd Board 10^th Meeting.》

• Approved the distribution of remuneration amounting to NT$5 million to directors in 2020.

2021.03.08 《3^rd Board 11^th 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 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. Approved an increase of NT$3 billion in the limit of loans to MiTAC Computing Technology Corp.
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. Approved the date, agenda and the period for shareholders to submit motions for the Company's 2021 annual general meeting.

 2021.05.14 《3^rd Board 12^th Meeting.》

Approved the establishment of the Company's “Risk Management Policy and Procedure”.

 2021.06.24 《3^rd Board 13^th Meeting.》

Approved the change to the date of the Company's 2021 annual general meeting.

 2021.08.12 《3^rd Board 14^th Meeting.》

Approved an increase of NT$500 million and NT$1 billion in the limit of loans to subsidiaries – MiTAC Computing Technology Corp. and MiTAC Digital Technology Corp., respectively.

2020.01.21 《3^rd Board 4^th Meeting.》

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

2020.02.27 《 3^rd Board 5^th 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 the 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 《3^rd Board 6^th 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 《3^rd Board 7^th 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 《3^rd Board 8^th Meeting.》

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

2020.11.13《3^rd Board 9^th 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.

2019.01.22 《2^nd Board 17^th 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 《2^nd Board 18^th 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 《2^nd Board 19^th 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 《1^st Board 1^th Meeting.》

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

2019.08.12 《3^rd Board 2^th 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 《3^rd Board 3^th 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.

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.

2017.01.18《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.

2016.01.26

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.

2015.02.02

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.

2014.01.27

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.

2013.06.24

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.