2015 Major Resolutions of Board Meetings
2015 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2015.12.31 | (1) Passed the 2016 OperationBudget Plan. (2) Passed the 2016 Audit Plan (3) Passed the amended clauses of Articles of Incorporation. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.11.11 | (1) Passed the 2015 Second Quarter Financial Report. (2) Passed the revision of「Lavel of Authority」plan. (3) Passed the「Trading Process Pause and Renewal Application」plan. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.08.11 | (1) Passed the 2015 Second Quarter Financial Report. (2) Passed the financing limit expansion plan. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.07.21 | (1) Passed the Supervisor Compensation Plan. (2) Passed the manager promotion plan. (3) Passed the Dissolution of Business Strife Limitation Clause of Manager plan. (4) Passed the stock buyback plan to transfer to employees. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2016.06.05 | (1) Passed the 2014 Shareholder’s meeting resolution on Private Placement Share Plan.The remaining shares will not be issued within thetime remained. (2) Passed the expansion plan of the 2nd stage of R&D and Experience Center. (3) Passed the resolution on determing the 2015 ex-dividend date and payable date andcapital increase plan. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.05.20 | (1) Passed the Prive Placement Issuing Plan. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.05.13 | (1) Passed the 2015 First Quarter Financial Report. (2) Passed the 2014 Director and Employee Bonus Plan. (3) Passed the Independent Director Compensation Plan. (4) Passed the Salary Adjustment Plan of Managers. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.03.24 | (1) Passed the 2014 Statement on Internal Control. (2) Passed the 2014 Statement on Internal Control. (3) Passed the 2014 earnings distribution plan. (4) Passed the 2014 capital reserve transfer for issuance of new shares plan. (5) Passed the amended clauses of Articles of Incorporation. (6) Passed the 2015 First Employee Stock Option Plan Issuance and Stock Option Regulations. (7) Passed the issuance of employee stock option. (8) Passed the investment transfer for establishing subsidiary. (9) Passed the proposed calling of 2015 general shareholders' meeting. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.03.03 | (1) Passed the revision for Articles of Incorporation. (2) Passed the proposed calling of 2015 general shareholders' meeting. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2015.02.03 | (1) Passed the Year-End Bonus Disbursement Principle and Manager Year-End Bonus. (2) Passed the independence assessment for CPAs. (3) Passed the 2015 Financial Statement Certification and Public Expenditure by Grant Thornton Taiwan. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |