2014 Major Resolutions of Board Meetings
2014 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2014.12.30 | (1) Passed the 2015 Business Plan (2015 budget). (2) Passed the 2015 audit plan. (3) Passed financial institution loan credit application. | 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. |
| 2014.12.22 | (1) Passed the date of private placement of ordinary share pricing, price of private placements, and base date for capitalization. | 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. |
| 2014.12.19 | (1) Passed the revision of the Procedure for Acquisition or Disposal of Assets. (2) Passed the private capital 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. |
| 2014.11.11 | (1) Passed the 2014 Third Quarter Financial Report. (2) Passed the amendment to the Regulations Governing Establishment of Internal Control Systems by Public Companies. (3) Passed the 2014 Issuance of Convertible Corporate Bond Third Quarter Conversion of Ordinary Share to New Share and formulated the base date for capitalization. | 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. |
| 2014.11.04 | (1) Passed the private placement plan. (2) Passed the proposed calling of 2014 general shareholders' extraordinary 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. |
| 2014.08.08 | (1) Passed the 2014 Second Quarter Financial Report. (2) Passed financial institution loan credit application. | 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. |
| 2014.07.15 | (1) Passed the 2014 Issuance of Convertible Corporate Bond 2013 Second Quarter Conversion of Ordinary Share to New Share and formulated the base date for capitalization. (2) Passed the revision of the Compensation Committee Organization Rule. (3) Passed the hiring of compensation committee members. (4) Passed the R&D and testing of phase 2 construction project and the experiential center plan. (5) Passed the 2014 matters relevant to ex-right date. | 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. |
| 2014.06.11 | (1) Passed the 2013 business report and financial report. (2) Passed 2013 loss appropriation plan. (3) Passed the 2013 capital reserve transfer for issuance of new shares plan. (4) Passed the revision for Articles of Incorporation. (5) Passed the private capital increase plan. (6) Passed the comprehensive reelection of Directors and Supervisors. (7) Passed the lifting of the ban on competition between newly elected Directors and representative. (8) Passed the election of the Chairman. | 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. |
| 2014.05.07 | (1) Passed the 2014 First Quarter Financial Report. (2) Passed the Independent Director Compensation 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. |
| 2014.04.23 | (1) Passed the 2014 Issuance of Convertible Corporate Bond 2013 Fourth Quarter Conversion of Ordinary Share to New Share and formulated the base date for capitalization. (2) Passed the review of the qualification of potential Independent Directors. (3) Passed the private placement plan. (4) Passed the salary adjustment discussion plan for manager. (5) Passed the supplementary shareholder's meeting announcement. | 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. |
| 2014.03.19 | (1) Passed the 2013 Statement on Internal Control. (2) Passed 2013 business report and financial statements. (3) Passed the 2013 loss appropriation plan. (4) Passed the 2013 capital reserve transfer for issuance of new shares plan. (5) Passed the revision for Articles of Incorporation. (6) Passed the modification of Kaohsiung Software Park Phase 2 Construction Project to Phase 2 and 3 Construction Project. (7) Passed the comprehensive reelection of Directors and Supervisors. (8) Passed the lifting of the ban on competition between newly elected Directors and representative. (9) Passed the proposed calling of 2014 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. |
| 2014.01.21 | (1) Passed the Year-End Bonus Disbursement Principle and Manager Year-End Bonus in 2013. (2) Passed the revision of the Procedure for Acquisition or Disposal of Assets. (3) Passed the 2013 Issuance of Corporate Bond 2013 Fourth Quarter Conversion of Ordinary Share to New Share and formulated the base date for capitalization. (4) Passed the 2014 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. |