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| Date | Important resolutions |
|---|---|
| January 21, 2025 (13th meeting of the current term) |
1. Approved the extension of a short-term loan facility of NTD 200 million with First Commercial Bank. |
| 2. Approved the extension of a short-term loan facility of NTD 50 million with Cathay United Bank. | |
| 3. Approved the revised Version T of the “Group Performance Bonus Distribution Guidelines.” | |
| 4. Approved the distribution of 2024 year-end bonuses. | |
| 5. Approved the changes in the positions and salaries of professional managers. | |
| 6. Approved the 2025 annual plan. | |
| 7. Approved the financing plan for the acquisition of land real estate. | |
| March 4, 2025 (14th meeting of the current term) |
1. Acknowledged the 2024 balance of endorsements and guarantees |
| 2. Acknowledged the 2024 report on indirect investments in mainland China. | |
| 3. Acknowledged the 2024 Statement on Internal Control System. | |
| 4. Approved the 2024 Business Report and Financial Statements. | |
| 5. Approved the 2024 earnings distribution proposal. | |
| 6. Approved the payment of 2024 cash dividends from earnings. | |
| 7. Approved the Company’s cash distribution of capital reserve. | |
| 8. Approved the 2024 directors’ and employees’ compensation distribution proposal. | |
| 9. Approved the 2024 managerial bonus distribution proposal. | |
| 10. Approved the changes in the positions and salaries of professional managers. | |
| 11. Approved the definition of “entry-level employees.” | |
| 12. Approved amendments to the “Articles of Incorporation.” | |
| 13. Approved amendments to the “Corporate Governance Best Practice Principles.” | |
| 14. Approved amendments to the “Regulations Governing the Prevention of Insider Trading.” | |
| 15. Approved amendments to the “Rules of Procedure for Board of Directors Meetings.” | |
| 16. Approved amendments to the “Audit Committee Charter.” | |
| 17. Approved the establishment of the “Sustainable Development Committee Charter.” | |
| 18. Approved the date, venue, and agenda of the 2025 annual shareholders’ meeting. | |
| 19. Approved the Company’s application to the Far Eastern International Bank for the extension of the comprehensive borrowing facilities of NTD 80 million. | |
| 20. Approved the application for the extension of the credit line, export negotiation facility, and derivative financial product trading limit with Mega International Commercial Bank. | |
| 21. Approved the application for a guarantee facility with Mega International Commercial Bank. | |
| 22. Approved the application for a short-term loan facility with Yuanta Commercial Bank. | |
| April 10, 2025 (15th meeting of the current term) |
1. Approved the repurchase of the Company’s shares for transfer to employees |
| May 12, 2025 (16th meeting of the current term) |
1. Approved the result of evaluation on independence and competence of the Company’s external auditors. |
| 2. Approved the appointment of CPAs and CPA professional fees for 2025. | |
| 3. Approved the Q1 2025 consolidated financial statements | |
| 4. Approved the amendment to the “Regulations Governing Remuneration to Employees” (Version F) | |
| 5. Approved the 2024 directors’ and employees’ compensation distribution proposal. | |
| 6. Approved amendments to the Company’s Regulations Governing the Management of Sustainable Information. | |
| 7. Approved the appointment of members of the Sustainable Development Committee and the Chief Sustainability Officer. | |
| 8. Approved the application of the subsidiary in China, I-Chiun Technology (China) Co., Ltd., for a discounted note line of RMB 10 million from the Industrial and Commercial Bank of China Jiangmen Jianghai Branch. | |
| 9. Approved the renewal of credit facilities with financial institutions to support business development and operational needs. | |
| 10. Approved the application for a short-term secured loan facility from First Bank to support business development and operational needs. | |
| 11. Approved the changes in the positions and salaries of professional managers. | |
| 12. Approved the draft of the 2024 Sustainability Report. | |
| August 5, 2025 (17th meeting of the current term) |
1. Approved the Q2 2025 consolidated financial statements. |
| 2. Approved the establishment of the Nomination Committee Charter. | |
| 3. Approved the appointment of Nomination Committee members. | |
| 4. Approved the revisions to the conversion terms of the Company’s 6th domestic unsecured convertible bonds issued in 2024. | |
| 5. Approved changes in Accounting Officer, Spokesperson, and Acting Spokesperson. | |
| 6. Approved the limit and duration for short-term investments in marketable securities (acquisition or disposal). | |
| 7. Approved the increase in derivatives trading limits for the subsidiary in China, I-Chiun Technology (China) Co., Ltd. | |
| 8. Approved the second amendment to the “Employee Shareholding Trust Committee Charter.” | |
| 9. Approved the changes in the positions and salaries of professional managers. | |
| 10. Approved the application of the subsidiary in China, I-Chiun Technology (China) Co., Ltd., for renewal of a RMB 10 million credit facility from the Bank of China. | |
| 11. Approved the application for increase of the short-term loan facility with Taiwan Cooperative Bank to NTD 100 million and its renewal. | |
| November 4, 2025 (18th meeting of the current term) |
1. Approved the Q3 2025 consolidated financial statements. |
| 2. Approved the 2026 audit plan. | |
| 3. Approved the specific management objectives and implementation status of the Board diversity policy. | |
| 4. Approved the succession planning and implementation status for Board members and key management. | |
| 5. Approved the revisions to the conversion terms of the Company’s 6th domestic unsecured convertible bonds issued in 2024. | |
| 6. Approved the acquisition of transferable development rights for land purchase. | |
| 7. Approved the application by the subsidiary in China, I-Chiun Technology (China) Co., Ltd., for renewal of a RMB 10 million credit facility from the Industrial and Commercial Bank of China Jiangmen Jianghai Branch. | |
| 8. Approved the amendment to the “Regulations Governing Remuneration to Employees” (Version G) | |
| 9. Approved the changes in the positions and salaries of professional managers. | |
| January 29, 2026 (19th meeting of the current term) |
1. Approved (A) a NTD 700 million short-term secured loan facility and (B) the renewal of a NTD 200 million short-term loan facility from First Bank. |
| 2. Approved the increase of the credit facility with Cathay United Bank from NTD 50 million to NTD 100 million and its renewal. | |
| 3. Approved the application for the renewal of (A) credit facilities, (B) export bill negotiation facilities, and (C) derivatives trading limits with Mega International Commercial Bank. | |
| 4. Approved the application by the subsidiary in China, I-Chiun Technology (China) Co., Ltd., for a RMB50 million credit facility from CTBC Bank Jiangmen Branch. | |
| 5. Approved the acquisition of right-of-use assets for plant leasing. | |
| 6. Approved the investment in plant renovation works. | |
| 7. Approved the procurement of major equipment for 2026. | |
| 8. Approved the amendment to the “Regulations Governing Remuneration to Employees” (Version H). | |
| 9. Approved the amendment to the “Group Performance Bonus Distribution Guidelines” (Version U). | |
| 10. Approved the 2025 year-end bonus distribution proposal. | |
| 11. Approved the changes in the positions and salaries of professional managers. | |
| 12. Approved the establishment of the Sustainability Development Strategy. | |
| 13. Approved the Sustainability Development Implementation Plan. | |
| 14. Approved the number of directors to be elected in 2026. | |
| 15. Approved the application for change of registered address. | |
| 16. Approved the 2026 annual plan. | |
| 17. Approved the increase of the credit facility with Land Bank from NT$50 million to NTD 100 million and its renewal. | |
| March 10, 2026 (20th meeting of the current term) |
1. Acknowledged the 2025 balance of endorsements and guarantees. |
| 2. Acknowledged the 2025 report on indirect investments in mainland China. | |
| 3. Acknowledged the 2025 Statement on Internal Control System. | |
| 4. Approved the 2025 Business Report and Financial Statements. | |
| 5. Approved the 2025 earnings distribution proposal. | |
| 6. Approved the 2025 cash dividend distribution proposal. | |
| 7. Approved the Company’s cash distribution of capital reserve. | |
| 8. Approved the nomination and election of director candidates (including independent directors). | |
| 9. Approved the lifting of non-compete restrictions for nominated directors. | |
| 10. Approved the amendment to the “Group Performance Bonus Distribution Guidelines” (Version U). | |
| 11. Approved the 2025 directors’ and employees’ compensation distribution proposal. | |
| 12. Approved the 2025 managerial performance bonus distribution proposal. | |
| 13. Approved the changes in the positions and salaries of professional managers. | |
| 14. Approved the date, venue, and agenda of the 2026 annual shareholders’ meeting. | |
| 15. Approved credit facilities with financial institutions | |
| 16. Approved the application by the subsidiary in China, I-Chiun Technology (China) Co., Ltd., for renewal of a RMB 10 million credit facility from the Agricultural Bank of China Jiangmen Jianghai Branch. | |
| 17. Approved the increase in derivatives trading limits for the subsidiary in China, I-Chiun Technology (China) Co., Ltd. | |
| April 10, 2026 (21st meeting of the current term) |
1. Approved the issuance of the Company’s 7th domestic unsecured convertible bonds. |
| 2. Approved the issuance of restricted stock for employees in 2026. | |
| 3. Approved additional agenda items for the 2026 general shareholders’ meeting. | |
| 4. Approved the 2025 directors’ and employees’ compensation (management) distribution proposal. | |
| 5. Approved the evaluation of the independence of the Company’s appointed CPAs for non-audit and review services. | |
| 6. Approved the application of the subsidiary in China, I-Chiun Technology (China) Co., Ltd., for renewal of a RMB 10 million credit facility from the Bank of China. | |
| 7. Approved credit facilities with financial institutions. |