| 2005BOD |
| 2005.12.27 |
- Approved Internal Auditing restructure proposal
- Subscription of QDI Rights Issue through private
placement
|
| 2005.12.16 |
- Disposition of Alpha Networks Inc.
- Guarantee for subsidiary QIL
|
| 2005.11.14 |
- Indirect investment in Dragontech Metallic
Industry Co. Ltd.
|
| 2005.11.10 |
- Indirect investment in Gem-Tech (Shanghai)
Precision Mold Co. Ltd.
|
| 2005.11.3 |
- Indirect investment in Zhan Yun Shanghai
Electronics Co. Ltd.
|
| 2005.10.31 |
- Acceptance of the financial statements for 3Q05
|
| 2005.10.20 |
- Obtainment of loan credit facility of
NT$500million and foreign trade credit facility of
US$7million from Far Eastern International Bank
- Obtainment of loan credit facility of
US$10million from Scotia Bank
- Extension of loan credit facility to
US$15million from DBS Bank Ltd.
- Extension of loan credit facility to
NT$3.2billion from Taishin International Bank
- Obtainment of loan credit facility of
US$40million from Taiwan Business Bank
- Obtainment of loan credit facility of
NT$1billion and negotiation of export bills credit
facility of US$2million from First Commercial Bank
- Obtainment of loan credit facility of
US$15million from ABN AMRO Bank
- Resignation from vice president Chao and recruit
accordingly
|
| 2005.9.29 |
- Sign “Letter of Support” with Citibank on
Tech-Well (Shanghai) Computer Ltd. syndicated loan
- Obtainment of loan credit facility of
NT$600million from Central Trust of China
|
| 2005.9.13 |
- Acceptance of the consolidated financial
statements for 1H05
|
| 2005.8.31 |
- Acceptance of the financial statements for 1H05
|
| 2005.8.15 |
|
| 2005.7.19 |
- Promotion of Brand Chang as vice president
- Reappointment of company legal representatives
to some investee companies
- Subscription of QCIT Corp. Rights Issue
|
| 2005.6.30 |
- Conditions of issuance of new shares
- Adjustment of indirect investment in Tech-Pro
(Shanghai) Computer Ltd.
|
| 2005.6.20 |
- Indirect investment in Tech-Lead (Shanghai)
Computer Ltd.
- Indirect investment in Tech-Giant (Shanghai)
Computer Ltd.
|
| 2005.5.30 |
|
| 2005.5.3 |
- Acceptance of the financial statements for
FY2004
- Acceptance of the financial statements for 1Q05
- Approved distribution of retained earnings for
FY 2004
- Approved capital increase with retained earnings
and issuance of employees bonus shares
- Amendment in part of Articles of Incorporation
- Managers’ Remuneration in accordance with
company personnel regulatioins
|
| 2005.4.26 |
- Obtainment of loan credit facility of
US$30million from The International Commercial Bank
of China
- Obtainment of loan credit facility of
US$20million from Taiwan Cooperative Bank
- Obtainment of loan credit facility of
NT$15billion from Hua Nan Bank
- Obtainment of loan credit facility of
US$25million and foreign trade credit facility of
US$35million from Banque de l'Indochine
- Subscription of Maxima Venture Inc. Rights Issue
|
| 2005.3.30 |
- Approved the Statement of Internal Control
- Resignation of vice president Georges Boulloy
|
| 2005.3.18 |
- Set date and venue of convening AGM of year 2004
- Amendment in part of Articles of Incorporation
|
| 2005.2.18 |
- Indirect investment in Tech-Pro (Shanghai)
Computer Ltd.
|
| 2005.2.14 |
- Buy back company shares and set date for
decreasing capital in compliance with regulations
|
| 2005.1.20 |
- Obtainment of loan credit facility of
US$10million and foreign trade credit facility of
US$3million from Standard Chartered Bank
- Obtainment of loan credit facility of
US$30million and foreign trade credit facility of
US$20million from HSBC Ltd.
- Obtainment of loan credit facility of
US$30million and foreign trade credit facility of
US$10million from Mizuho Corporate Bank
- Obtainment of loan credit facility of
NTS$700million and negotiations of export bills
credit facility of US$5million from Hua Nan Bank
|
| 2005.1.7 |
- Subscription of Tech-Yeh (Shanghai) Computer
Ltd. Rights Issue through indirect investment
- Obtainment one director seat in Cyberon Corp.
|
