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Material Resolutions Approved by Board of Directors

2018.08.09
  1. Approved Qisda''s consolidated financial results of Q2 2018.
2018.05.09
  1. Approved Qisda''s consolidated financial results of Q1 2018.
  2. Approved the termination of private security offering approved by 2017 shareholders'' meeting.
  3. Making of Guarantees USD 60 million for Qisda (L) Corp.
2018.03.16
  1. Approved Qisda''s consolidated financial results of 2017.
  2. Proposal for distribution of 2017 profits.
  3. Approved issuance of new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement.
  4. Resolution to convene 2018 Qisda Annual General Meeting.
  5. Approved Donation to BenQ Foundation NTD 5 million.
2018.03.07
  1. Approval of participating in Alpha Networks Inc.''s private placement of common shares.
2017.11.07
  1. Approved Qisda’s consolidated financial results of 2017 Q3
  2. Approved to provide Guarantees USD 30M for Qisda (L) Corp.
2017.09.05
  1. Public Tender Offer of common stock of DFI Inc.
2017.08.09
  1. Approved Qisda’s consolidated financial results of 2017 Q2
2017.06.22
  1. Elected Peter Chen as Chairman
  2. Appointment of the Remuneration Committee members
2017.05.04
  1. Approved Qisda’s consolidated financial results of 2017 Q1
  2. Approved to provide Guarantees USD 60M for Qisda (L) Corp.
2017.03.09
  1. Approved Qisda''s consolidated financial results of 2016
  2. Approved the proposal for distribution of 2016 profits
  3. Resolution to issue overseas or domestic convertible bonds in private placement and new common shares for cash in private placement
  4. Approved to convene 2017 Qisda Annual General Meeting
  5. Approved to donate to BenQ Foundation
  6. Public Tender Offer of common satock of Partner Tech Corporation
2016.11.03
  1. Approved Qisda’s consolidated financial results of 2016 Q3
  2. Approved to provide Guarantees USD 46M for Qisda (L) Corp.
2016.08.10
  1. Approved Qisda’s consolidated financial results of 2016 Q2
2016.05.03
  1. Approved Qisda’s consolidated financial results of 2016 Q1
  2. Approved to provide Guarantees USD 60M for Qisda (L) Corp.
2016.03.08
  1. Approved Qisda''s consolidated financial results of 2015
  2. Approved the proposal for distribution of 2015 profits
  3. Approved to convene 2016 Qisda Annual General Meeting
  4. Approved to donate to BenQ Foundation
2015.11.11
  1. Approved Qisda’s consolidated financial results of 2015 Q3
2015.08.12
  1. Approved Qisda’s consolidated financial results of 2015 Q2
2015.05.15
  1. Approved to acquire common stock of DFI Inc.
2015.05.05
  1. Approved Qisda’s consolidated financial results of 2015 Q1
  2. Approved to provide Guarantees USD 60M for Qisda (L) Corp.
2015.03.19
  1. Approved Qisda''s consolidated financial results of 2014
  2. Approved the proposal for distribution of 2014 profits
  3. Approved to convene 2015 Qisda Annual General Meeting
  4. Approved to donate to BenQ Foundation
2014.11.12
  1. Approved Qisda''s financial results of 2014 Q3
2014.08.08
  1. Approved Qisda’s consolidated financial results of 2014 1H
  2. Approved to subscribe the private placement stock of Partner Tech Corp.
2014.06.26
  1. Approved to elected Lee, Kuen-Yao as Chairman
2014.05.09
  1. Approved Qisda’s consolidated financial results of 2014 Q1
  2. Approved to revise the agenda of 2014 Annual General Meeting
2014.03.19
  1. Approved Qisda''s consolidated financial results of 2013
  2. Approved the proposal for 2013 deficit compensation
  3. Approved to elect nine directors (include three independent directors)
  4. Approved the proposal for releasing newly-elected Directors from non-competition restrictions
  5. Approved to convene 2014 Qisda Annual General Meeting
  6. Approved to donate to BenQ Foundation
2013.11.06
  1. Accepted Qisda’s consolidated financial results of 2013 Q3
2013.08.06
  1. Accepted Qisda’s consolidated financial results of 2013 Q2
2013.05.14
  1. Accepted Qisda’s consolidated financial results of 2013 Q1
  2. Approved to donate to BenQ Foundation
2013.03.07
  1. Accepted Qisda’s financial results of 2012
  2. Approved the proposal for 2012 deficit compensation
  3. Approved releasing for Directors from non-competition restrictions
  4. Approved to convene 2012 Qisda Annual General Meeting
  5. Approved to loan of Funds USD 19M to Qisda Czech s.r.o.
2012.10.26
  1. Accepted Qisda''s financial results of 2012 Q3
  2. Approved to provide Guarantees USD 50M for Qisda (L) Corp.
2012.08.28
  1. Accepted Qisda''s financial results of 2012 Q2
2012.04.26
  1. Accepted Qisda''s financial results of 2012 Q1
  2. Approved the change of Qisda''s President
  3. Approved to revise the meeting agenda of 2011 Qisda Annual General Meeting
2012.03.06
  1. Accepted Qisda''s financial results of 2011
  2. Approved the proposal for 2011 deficit compensation by legal reserve and special reserve
  3. Approved releasing for Directors from non-competition restrictions
  4. Approved to convene 2011 Qisda Annual General Meeting
  5. Approved to loan of Funds USD 20M to Qisda Czech s.r.o.
  6. Approved to provide Guarantees USD 30M for Qisda (L) Corp.
2011.10.26
  1. Accepted Qisda''s financial results of 2011 Q3
2011.08.30
  1. Accepted Qisda''s financial results of 2011 Q2
  2. Approved to establish the Remuneration Committee and the Act of the Remuneration Committee
  3. Appointment of the Remuneration Committee members
  4. Approved to dispose the common shares of LITE-ON IT Corporation
2011.06.24
  1. Elected Lee, Kuen-Yao as Chairman
2011.04.28
  1. Accepted Qisda''s financial results of 2011 Q1
  2. Approved to examine and/or screen the name list of each director candidate nominated
2011.03.03
  1. Accepted Qisda''s financial results of 2010
  2. Approved the distribution of profits for 2010
  3. Approved the capitalization of dividends for 2010
  4. Approved the election of Directors
  5. Approved releasing for Directors from non-competition restrictions
  6. Approved to convene 2011 Qisda Annual General Meeting
  7. Approved to public and list in TSE for private placements of common stock in 2008
  8. Approved to loan of Funds USD 24M to Qisda Czech s.r.o.
  9. Approved to loan of Funds USD 15M and EUR 20M to Qisda (L) Corp.
  10. Approved to provide Guarantees USD 80M for Qisda (L) Corp.
2010.10.28
  1. Approved Qisda''s financial results of 2010 Q3.
2010.08.27
  1. Accepted Qisda''s financial results of 2010 Q2
  2. Approved to increase the Guarantee Amount for Qisda (L) Corp.
  3. Approved to provide Guarantee for Qisda (L) Corp.
  4. Approved to loan of Funds to Qisda Electronics Corp.
2010.04.28
  1. Approved Qisda''s financial results of 2010 Q1.
2010.03.05
  1. Accepted Qisda''s financial results of 2009
  2. Approved the net loss of 2009, and not distribute dividends
  3. Approved releasing for Directors and their representatives from the obligations of non-competition
  4. Approved to convene the 2010 Annual General Meeting
  5. Approved to loan of Funds USD 15M to Qisda (L) Corp.
  6. Approved to loan of Funds EUR 20M to Qisda (L) Corp.
2010.01.18
  1. Approved to invest private common stock of Lextar Electronics Corporation.
  2. Approval of disposal of Darfon Corporation securities
  3. Approval of disposal of Gallant Precision Machining Co.,Ltd securities
2009.10.20
  1. Approved Qisda''s financial results of 2009 Q3.
2009.08.27
  1. Approved Qisda''s financial results of 2009 Q2.
  2. Approve the loans have been extended to Qisda Czech s.r.o.
2009.04.28
  1. Approved Qisda''s financial results of 2009 Q1.
2009.03.17
  1. Accepted Qisda’s 2007 business report and financial statements
  2. Approved the proposal of Supplementing 2008 Losses
  3. Re-election of a new independent director
  4. Approved releasing for directors and their representatives from the obligations of non-competition
  5. Approved to convene 2009 Qisda Annual General Meeting
  6. Approved to invest US$1 million fund in Yawhan (Suzhou) Co., Ltd. through Qisda(L) Corp. and adjust the investment structure of Mainland China.
  7. Approved to remove the non-competition restrictions on the managers who have been appointed to act as the directors of the enterprise invested by the Company in the Mainland China
2008.10.23
  1. Approved Qisda''s financial results of 2008 Q3.
  2. Approved to participate in investment in setting up a new company.
  3. Approved to adjust the investent structure of Mainland China.
2008.09.26
  1. Resolved to invest NTD80M in establishing a new company with AUO.
2008.08.26
  1. Approved Qisda''s financial results of 2008 Q2
  2. Approved to invest in Yawhan (Suzhou) Co., Ltd. through Qisda(L) Corp
2008.08.05
  1. The change of Chief Internal Auditor
2008.06.13
  1. Kuen-Yao (KY) Lee is elected as Chairman by the Board of Directors
2008.04.29
  1. Accepted Qisda’s financial statements for the three months ending on March 31, 2008
  2. Approved to adjust the distribution of profits and the capitalization of dividends for 2007
  3. Approved to examine and/or screen the name list of director/supervisor candidates nominated
2008.03.28
  1. Approved the issuance of common stocks through private placement
2008.03.04
  1. Accepted Qisda’s 2007 business report and financial statements
  2. Approved the distribution of profits for 2007
  3. Approved the capitalization of dividends and employee profit sharing for 2007
  4. Approved the election of directors and supervisors
  5. Approved to convene 2008 Qisda Annual General Meeting
  6. Approved to invest in Qisda (L) Corp. which invests in Qisda (Shanghai) Co Ltd. by Qisda (L) Corp
  7. Approved to remove the non-competition restrictions on the managers who have been appointed to act as the directors of the enterprise invested by the Company in the Mainland China

 
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