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2008 Important Resolution of the Board Meeting
2007 Important Resolution of the Board Meeting
2006 Important Resolution of the Board Meeting
2005 Important Resolution of the Board Meeting
2004 Important Resolution of the Board Meeting
2009 Important Resolution of the Board Meeting
2010 Important Resolution of the Board Meeting
2011 Important Resolution of the Board Meeting
 

(Translation)

2011 Important Resolution of the Board Meeting
The Boards and the Supervisors unanimously approved.
  1. Approved 2010 financial report.
  2. Approved acceptance of 2010 consolidated financial statements audited by CPA.
  3. Approved 2010 distribution of earning.
  4. Approved the amendment of “Article of the Company”.
  5. Approved the amendment of “Procedures of Endorsement& Guarantee. “
  6. Approved the amendment of “Procedures of Lending Funds to Other Parties.”
  7. Approved of convening 2011 General Shareholders’ Meeting. Date: June 15th, 2011. Location: No. 187, Jinhua Street, Da-An District, Taipei City. Approved meeting issue of General Shareholders’ Meeting 2011.
  8. Approved the Company set “Ethical Corporate Management Principle.”
  9. Approved the amendment of “Procedures of Board Meeting.”
  10. Approved the Company dispose the shares of AVerMedia Information Inc in emerging market, expected to dispose 16,000 thousand shares. Reason to disposal: To comply with related law and regulations for AVerMedia Information will apply IPO in the future.
  11. Approved the amendment of “Procedures of Acquisition or Disposal Assets”
  12. Approved the Company buy back company’s 22,589,000 shares to maintain the company’s credit and shareholder’s equity. The Company plans to buy back and cancel the shares.
  13. Approved the Company’s 2010 internal control statement.
  14. Approved acceptance of quarterly financial statement audited by CPA and unaudited consolidated quarterly financial statement in Q1 2011.
 
 
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