Board of Directors Board of Directors

  • Major Resolutions of Board Meetings

Date

Meeting

Major Resolutions

Results

2016.10.31 Regular Board Meeting
  1. Approved the 2017 audit operational risk assessment reports and annual audit plans.
  2. Approved the issuance of short-term currency exchange credit of Bank Sinopac, Hsinchu Branch.
  3. Approved the purchase of Liability Insurance for directors.
  4. Approved the compensation of directors and managers' bonuses.
  5. Approved 2017 business plan.
Major Resolutions have been fully passed by the Board of Directors.
2016.07.25 Regular Board Meeting
  1. Approved the additional audit tasks of Year 2016 Audit Plan.
  2. Approved the managers' performance assessments and employees' bonuses.
  3. Approved the trans-investment in集芯源電子科技(深圳)有限公司(temporary name) through MCU Holdings Ltd.
  4. Approved the permit of Mr. Kuo, Tai-Haur, the independent director of Holtek Semiconductor Inc. to engage in competitive conducts.
Major Resolutions have been fully passed by the Board of Directors.
2016.06.07 Regular Board Meeting
  1. Approved the appointment of the 3rd Term Compensation Committee Charter members.
  2. Approved the 2015 record date for common share dividend.
  3. Approved the payment date for distribution of cash dividends from legal reserve.
  4. Approved Holtek 2016 Complete Consolidated Financial Forecast.
Major Resolutions have been fully passed by the Board of Directors.
2016.05.27 Regular Board Meeting
  1. The Election of the 7th term Chairman of Holtek Semiconductor Inc.
Major Resolutions have been fully passed by the Board of Directors.
2016.04.25 Regular Board Meeting
  1. Approved the amendment to the Rules of internal control system and internal audit system.
  2. Approved the assessment report of CPA's independence and competence.
  3. Approved the investment of 倍創科技股份有限公司.
  4. Approved the reduction of MCU Holdings Ltd. common shares.
  5. Approved the compensation of directors and supervisors, managers' bonuses.
Major Resolutions have been fully passed by the Board of Directors.
2016.04.14 Regular Board Meeting
  1. Approved the examination of nominees of 7th-term directors (including independent directors).
Major Resolutions have been fully passed by the Board of Directors.
2016.03.03 Regular Board Meeting
  1. Approved distribution of 2015 profits and cash dividends
  2. Approved the distribution of cash dividends from legal reserve
  3. Approved the amendment to the Company's Articles of Incorporation
  4. Approved the amendment to the Procedures for Acquisition or Disposal of Assets and Financial Derivatives Transactions
  5. Approved the amendment to the Procedures for Lending Funds to Other Parties
  6. Approved the amendment to the Procedures for Endorsements / Guarantees
  7. Approved the amendment to the Regulations Governing the Election of Directors and Supervisors
  8. Approved the amendment to the Ethical Corporate Management Best Practice Principles
  9. Approved the amendment to the Rules and Procedures of Board of Directors Meetings
  10. Approved the amendment to the Compensation Committee Charter
  11. Approved the Audit Committee Charter
  12. Approved the amendment to the Corporate Social Responsibility Best Practice Principles
  13. Approved the amendment to the Principles for Corporate Governance
  14. Approved the amendment to the Operating Procedures for Supervision of Subsidiaries
  15. Approved the amendment to the Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
  16. Election of the 7th term Directors (including independent directors) will be proposed at 2016 Annual Shareholders' Meeting in accordance with the Company's Articles of Incorporation
  17. Approved the permit of directors' engagement in competitive conducts
  18. Approved the convention of 2016 Annual Shareholders' Meeting
  19. Approved the Internal Control System Statement
  20. Approved the withdrawal of investment in Innotek Electronics Inc. by MCU Holdings Ltd.
Major Resolutions have been fully passed by the Board of Directors.
2016.01.25 Regular Board Meeting
  1. Approved the amendment to the Articles of Incorporation.
  2. Approved the allocation of 2015 employee bonuses and directors and supervisors' remuneration.
  3. Approved 2015 consolidated and individual financial statements.
  4. Approved the Directors' Self-Assessment of Performance.
  5. Approved the whistle-blowing system.
  6. Approved the performance assessments and remuneration of directors, supervisors and managers and employee bonuses.
Major Resolutions have been fully passed by the Board of Directors.
2015.11.05 Regular Board Meeting
  1. Approved the 2016 audit operational risk assessment reports and annual audit plans .
  2. Approved 2016 business plan.
  3. Approved the codes of ethical conduct of directors' and managers'.
  4. Approved the issuance of short-term currency exchange credit of Bank Sinopac Hsinchu Branch .
Major Resolutions have been fully passed by the Board of Directors.
2015.10.27 Regular Board Meeting
  1. Approved the procedures for halt and resumption applications.
  2. Approved the reduction of Best Solution Inc. common shares.
  3. Approved the investment of MCU Holdings Ltd. to Anchip Technology Corporation and Anchip Technology Corporation to newly incorporated company of嘉芯安科技(深圳)有限公司 (temporary name)
  4. Approved the acquisition of Gingy Technology Co. common shares.
  5. Approved the compensation of directors and supervisors, managers' bonuses .
Major Resolutions have been fully passed by the Board of Directors.
2015.07.27 Regular Board Meeting
  1. Approved the 2014 record date for common share dividend.
  2. Approved the distribution of cash dividends from legal reserve.
  3. Approved the divestment of MCU Holdings Ltd. to MegaSky Electronics Holding Ltd.
  4. Approved the investment of MCU Holdings Ltd. to Fine Chip Electronics Inc.
  5. Approved the investment of Fine Chip Electronics Inc. to newly incorporated company of健芳電子科技(上海)有限公司(temporary name)
  6. Approved the compensation of directors and supervisors, managers' bonuses and employee bonuses
Major Resolutions have been fully passed by the Board of Directors.
2015.04.27 Regular Board Meeting
  1. Approved the assessment report of CPA's independence and competence
  2. Approved the quarterly managers' bonuses
Major Resolutions have been fully passed by the Board of Directors.
2015.03.18 Regular Board Meeting
  1. Approved 2014 business report
  2. Approved distribution of 2014 profits and cash dividends
  3. Approved the distribution of cash dividends from legal reserve
  4. Approved the amendment to the Articles of Incorporation
  5. Approved the amendment to the Rules and Procedures of Shareholders' Meeting
  6. Approved the permit of directors to engage in competitive conducts
  7. Approved the convention of 2015 Regular Shareholders' Meeting
  8. Approved the Internal Control System Statement
Major Resolutions have been fully passed by the Board of Directors.
2015.01.26 Regular Board Meeting
  1. Approved 2014consolidated and individual financial statements
  2. Approved the payroll of directors, supervisors and managers
  3. Approved the investment of MCU Holdings Ltd. to MegaSky Electronics Holding Ltd.
  4. Approved the investment of MegaSky Electronics Holding Ltd. to newly incorporated company of兆暉科電子(佛山)有限公司(temporary name)
Major Resolutions have been fully passed by the Board of Directors.
2014.12.24 Regular Board Meeting
  1. Approved 2015 business plan
Major Resolutions have been fully passed by the Board of Directors.
2014.10.28 Regular Board Meeting
  1. Approved the 2015 audit operational risk assessment reports and annual audit plans
  2. Approved the amendment to the Rules of internal control system and internal audit system
  3. Approved the quarterly managers' bonuses
Major Resolutions have been fully passed by the Board of Directors.
2014.07.24 Regular Board Meeting
  1. Approved the record date for 2013 common share dividend
  2. Approved the distribution of cash dividends from legal reserve
  3. Approved the amendment to the Rules of internal control system and internal audit system
  4. Approved the compensation of directors and supervisors, managers' bonuses and employee bonuses
Major Resolutions have been fully passed by the Board of Directors.