2025/11/12
- Approved the consolidated financial statements for the third quarter of 2025 and 2024.
- Approval of the amendments to the company’s regulations for the Issuance and Conversion of the 1st Domestic Unsecured Convertible Corporate Bonds.
- Approved the proposal to set the record date for capital increase through conversion of the domestic unsecured convertible corporate bonds (first issue in the third quarter of 2025).
- Approval of amendments to certain provisions of the Company’s Articles of Incorporation.
- Approval of the proposal establishing the definition of the Company’s frontline employees.
- Approval of the amendments to the Company’s internal control system (including all cycles) and the internal audit implementation rules (including all cycles).
- Approval of the 2026 audit plan of the Company and its Subsidiary, Mercuries Soft(Nanjing) LTD.
- Approval of the amendments to the Company’s procedures for acquisition or disposal of assets.
- Approval of the renewal of the Company’s Directors’ and Officers’ liability insurance for fiscal year 2026.
- Approval of the change of the Company’s Chief Information Security Officer (CISO).
- Approval of the Donation to the Chinese Slow Pitch Softball Association.
- Approval of the credit line increase and renewal.
2025/08/12
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Approved the proposal for the acquisition of real estate for the Kaohsiung office.
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Approved the proposal for the investment in the Uni-President Baihua Digital Multimedia Project.
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Approved the consolidated financial statements for the second quarter of 2025 and 2024.
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Approved the of the Company’s 2024 Sustainability Report.
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Approved the renewal of credit facilities.
2025/07/03
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Approved the proposal for the appointment of members of the 6th Remuneration Committee.
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Approved the proposal for the 2025 cash dividend distribution and the suspension period for conversion of the company's first domestic unsecured convertible bonds.
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Approved the proposal to authorize the chairman to handle the renewal of credit Line facilities with the company’s correspondent Banks.
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Approved the proposal for the ratification and renewal of credit facilities and the renewal of guarantee lending limits.
2025/06/09
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Approved the proposal for the election of the chairman of the 17th Board of Directors.
2025/05/13
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Approved the proposal for managerial promotion and salary adjustment.
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Approved the proposal for the allocation of employee remuneration for managerial personnel.
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Approved the consolidated financial statements for the year 2025 and the first quarter of 2024.
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Approved the proposal to set the record date for capital increase through conversion of the domestic unsecured convertible corporate bonds (first issue in the first quarter of 2025).
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Approved the donation to the Third Special Police Association.
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Approved the donation to the Criminal Investigation and Prevention Association R.O.C.
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Approved the proposal for an increase, ratification and renewal of the Company’s credit facilities.
2025/03/10
- Approved the 2024 employee and director compensation distribution proposal.
- Approved the 2024 business report, consolidated financial statements, and individual financial statements.
- Approved the 2024 earnings distribution proposal.
- Approved the 2024 internal control statement and the assessment of the effectiveness of the internal control system.
- Approved the assessment of the independence and suitability of the certifying CPA and the 2025 CPA audit fee.
- Approved the proposal to amend the Company’s Articles of Incorporation.
- Approved the proposal for the election of the 17th term directors (including independent directors) and related nomination matters.
- Approved the list of candidates for the 17th term directors (including independent directors) nominated by the Board of Directors.
- Approved the release of non-competition restrictions for newly elected directors and their representatives.
- Approved the date and agenda for the 2025 Annual Shareholders’ Meeting.
- Approved the renewal of credit facilities.
2025/01/20
- Approved the proposal for the 2024 year-end bonus and remuneration for the Company’s managers.
- Approved the 2025 budget proposal.
- Approved the proposal for an increase and renewal of the Company’s credit facilities.