minutes
of meeting
Major Resolutions of Board Meetings
Date | Meeting Name | Major Resolutions |
---|---|---|
Date 2023 / 12 / 01 | Meeting Name 董事會 | Major Resolutions (1)推選董事長案。 (2)通過委任總經理案。 (3)通過變更本公司財務主管乙職案。 (4)通過解除總經理競業禁止之限制案。 |
Date 2023 / 11 / 13 | Meeting Name 董事會 | Major Resolutions (1)通過調整本公司間接持股百分之百的子公司間擔任背書保證案。 |
Date 2023 / 10 / 12 | Meeting Name 董事會 | Major Resolutions (1)通過訂定本公司112年第二次辦理私募現金增資發行普通股之定價日、發行價格及增資基準日等相關事宜案。 (2)通過本公司對子公司RH International Holdings Limited辦理增資美金1,300萬元案。 |
Date 2023 / 08 / 14 | Meeting Name 董事會 | Major Resolutions (1)通過112年上半年度不辦理虧損撥補。 (2)通過訂定本公司112年第一次辦理私募現金增資發行普通股之定價日、發行價格及增資基準日等相關事宜案。 (3)通過本公司發行國內第一次私募無擔保可轉換公司債之價格訂定及其相關事宜案。 (4)通過由子公司Tooku Holdings Limited提供同為集團子公司J.D. UNITED TRADING CORPORATION LIMITED融通資金額度案。 (5)通過調整本公司間接持股百分之百的子公司間擔任背書保證案。 (6)通過申請註銷原本公司直接及間接持股百分百子公司間背書保證,並依據銀行授信內容要求申請新增背書保證。 (7)通過調整本公司之子公司擔任背書保證案。 (8)通過為考慮稅收政策,擬在坦尚尼亞新設轉投資子公司。 |
Date 2023 / 05 / 29 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司 111 年度財務報告案。 (2)通過本公司 110 年度虧損撥補案。 (3)通過就112 年5 月16日董事會通過之私募案洽請承銷商出具辦理私募必要性及合理性之評估意見案。 |
Date 2023 / 05 / 16 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司擬辦理私募普通股或/及國內無擔保轉換公司債案。 (2)通過新增召開 112 年股東常會召集事由案。 (3)通過本公司之子公司 3Y Universal Co., Ltd.擬為 HGQ Co.,Ltd 提供背書保證案。 |
Date 2023 / 04 / 17 | Meeting Name Board Meeting | Major Resolutions (1)通過註銷原 2021 年 3 月 29 日第十六屆第六次決議,由天雲存儲科技股份有限公司提供擔保品為如興股份有限公司借款保證,變更為替母公司法人董事借款提供擔保品案。 |
Date 2023 / 03 / 31 | Meeting Name Board Meeting | Major Resolutions (1)通過召開 112 年股東常會時間、地點及受理股東提案等相關事宜案。 (2)通過因應處分 ROO HSING CO. NICARAGUA S.A. 股權所在地法令需要,擬授權海外同仁於當地簽署法令所需文件案。 (3)通過調整本公司間接持股百分之百的子公司間擔任背書保證案。 |
Date 2023 / 03 / 15 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司 111 年度自結合併財務報表案。 (2)通過 111 年上半年度不辦理虧損撥補。 (3)通過子公司 J.D.UNITED MANUFACTURING CORPORATION LTD 提供同為集團子公司 Rootech Pte. Limited 短期融通資金額度案。 (4)通過調整本公司間接持股百分之百的子公司間擔任背書保證案。 |
Date 2022 / 12 / 28 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司對子公司RH International Holdings Limited 辦理增資美金1,850萬元,再由RH International Holdings Limited資金貸與MF Holding Co.,美金1,850萬元,供作償還借款使用案。 |
Date 2022 / 11 / 11 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司、本公司直接及間接持股百分之百的子公司間擔任背書保證案。 (2)通過本公司間接持股百分之百的子公司間擔任背書保證案。 |
Date 2022 / 10 / 11 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司、本公司直接持股百分之百的子公司間擔任背書保證案。 |
Date 2022 / 09 / 29 | Meeting Name Board Meeting | Major Resolutions (1)通過選任第三屆審計委員會委員案。 (2)通過聘任第五屆薪資報酬委員案。 (3)通過續委任總經理案。 |
Date 2022 / 09 / 29 | Meeting Name Board Meeting | Major Resolutions (1)推選董事長案。 |
Date 2022 / 09 / 06 | Meeting Name Board Meeting | Major Resolutions (1)通過終止子公司如興製衣(柬埔寨)有限公司原簽訂之處分土地合約案。 (2)通過處分子公司如興製衣(柬埔寨)有限公司土地案。 |
Date 2022 / 09 / 02 | Meeting Name Board Meeting | Major Resolutions (1)通過更換本公司股務代理機構案。 (2)通過通過本公司、本公司直接持股百分之百的子公司間擔任背書保證案。 |
Date 2022 / 08 / 19 | Meeting Name Board Meeting | Major Resolutions (1)通過修訂召開111年股東臨時會相關事宜案。 |
Date 2022 / 08 / 12 | Meeting Name Board Meeting | Major Resolutions (1)通過重大訊息揭露改善計畫案。 (2)通過召開111年第一次股東臨時會時間、地點、議程及受理股東提名等相關事宜案。 (3)通過財務報表簽證會計師變更案。 (4)通過本公司、本公司直接持股百分之百的子公司間擔任背書保證案。 (5)通過子公司如興製衣(薩爾瓦多)(股)公司及OPERADORA INTERNACIONAL DE ZONAS FRANCAS (MANAGUA) S.A.(自由貿易區國際作業馬拿瓜(股)公司)提供本公司融通資金額度案。 |
Date 2022 / 08 / 03 | Meeting Name Board Meeting | Major Resolutions (1)推選本公司董事長案。 |
Date 2022 / 06 / 16 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司直接及間接持股百分之百的子公司間擔任背書保證案。 |
Date 2022 / 05 / 12 | Meeting Name Board Meeting | Major Resolutions (1)通過取消110年股東常會通過辦理私募普通股或國內轉換公司債案。 (2)通過修訂召開111年股東常會相關事宜案。 |
Date 2022 / 03 / 29 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司110年度財務報告案。 (2)通過本公司110年度虧損撥補案。 (3)通過召開111年股東常會時間、地點及受理股東提名、提案等相關事宜案。 (4)通過子公司RH International Holdings Limited、Tooku Holdings Limited提供同為集團子公司MF Holding Co., Ltd. 融通資金額度案。 (5)通過本公司及子公司Faith In Blue(USA) Corporation、Tooku Holdings Limited、RH International Holdings Limited共同為集團子公司MF Holding Co.,Ltd. 向安泰銀行申請授信額度提供背書保證及擔保品案。 (6)通過本公司如說明一及二所述,直接及間接持股百分百的子公司間擔任背書保證案。 (7)通過補行委任第四屆薪資報酬委員會委員案。 |
Date 2022 / 01 / 07 | Meeting Name Board Meeting | Major Resolutions (1)通過處分子公司如興製衣(柬埔寨)有限公司土地案。 (2)通過子公司RH International Holdings Limited對MF Holding Co., Ltd.辦理增資美金1,200萬元案。 |
Date 2021 / 11 / 21 | Meeting Name Board Meeting | Major Resolutions (1)推選董事長案。 |
Date 2021 / 11 / 11 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司間接持股百分之百的子公司間擔任背書保證案。 |
Date 2021 / 09 / 15 | Meeting Name Board Meeting | Major Resolutions (1)通過為提升投資效益、縮短組織重組辦理時程,並配合實際營運需求,針對日前董事會通過之集團組織重組案,就組織架構方案步驟進行微幅調整。 (2)通過成立子公司申請海外掛牌審議特別委員會。 (3)通過由子公司Tooku Holdings Limited提供同為集團子公司RH International Holdings Limited融通資金額度案。 (4)通過本公司直接及間接持股百分之百的子公司間擔任背書保證案。 |
Date 2021 / 08 / 12 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司直接及間接持股百分之百的子公司間擔任背書保證案。 (2)通過110年上半年度不辦理虧損撥補。 |
Date 2021 / 06 / 28 | Meeting Name Board Meeting | Major Resolutions (1)通過不繼續辦理109年股東常會通過之私募普通股或國內轉換公司債案。 (2)通過將公司部分重大應收款項轉列資金貸與案。 (3)通過變更110年股東常會召開日期案。 (4)通過設置公司治理主管及內部稽核主管異動案。 |
Date 2021 / 05 / 14 | Meeting Name Board Meeting | Major Resolutions (1)通過修訂召開110年股東常會相關事宜案。 (2)通過本公司擬辦理私募普通股或國內轉換公司債案。 (3)通過針對日前董事會通過為提升投資效益,進行集團組織一案,就組織架構進行微幅調整。 |
Date 2021 / 03 / 29 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司109年度財務報告案。 (2)通過本公司109年度虧損撥補案。 (3)通過召開110年股東常會時間、地點及受理股東提名、提案等相關事宜案。 (4)通過本公司、本公司直接及間接持股百分之百的子公司間擔任背書保證案。 |
Date 2021 / 01 / 20 | Meeting Name Board Meeting | Major Resolutions (1)Passed the proposal of treasury stocks cancellation and setting a base date for capital reduction. |
Date 2020 / 11 / 12 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for cancellation of the private placement of ordinary corporate bond. (2) Passed the proposal for provision of endorsement guarantee for indirect 100% shareholding subsidiaries. |
Date 2020 / 09 / 22 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for buying back the company's shares. (2) Passed the proposal for transferring part of the major accounts receivables to loans. |
Date 2020 / 08 / 13 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for not compensate the first half year deficit of 2020. (2) Passed the proposal for group reorganization to improve investment efficiency. (3) Passed the proposal for increasing holding share of indirect subsidiary Nanjing USA, Inc. to 100%, and to integrate ownership structure of subsidiaries in US. (4) Passed the proposal for provision of short-term financing funds to the subsidiary ANDY Group, Inc. from subsidiary Nanjing USA, Inc. (5) Passed the proposal for provision of endorsement guarantee for direct and indirect 100% shareholding subsidiaries. |
Date 2020 / 07 / 14 | Meeting Name Board Meeting | Major Resolutions (1) Passed alteration of the 11th proposal for buying back treasure shares. |
Date 2020 / 06 / 30 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for election of the chairman. (2) Passed the proposal for the appointment of the Remuneration Committee members of the fourth-term. |
Date 2020 / 05 / 15 | Meeting Name Board Meeting | Major Resolutions (1)通過修訂通過召開 109 年股東常會時間、地點及受理股東提名、提案等相關事宜案。 (2)通過修訂本公司 108 年度虧損撥補案。 (3)通過本公司擬辦理私募普通股或國內轉換公司債案。 (4)通過將庫藏股註銷並訂定減資基準日案。 |
Date 2020 / 04 / 30 | Meeting Name Board Meeting | Major Resolutions (1)通過本公司 108 年度財務報告案。 (2)通過財務報表簽證會計師變更案。 (3)通過本公司 108 年度虧損撥補案。 (4)通過本公司為子公司 Fain Tei Enterprise Co., Ltd. 提供背書保證案。 (5)通過本公司及子公司 Faith in Blue (USA) Corporation 共同為子公司 MF Holding Co., Ltd. 提供背書保證案。 |
Date 2020 / 03 / 25 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for buying back the company's shares. (2) Passed the proposal for provision of short-term financing funds to the subsidiary J.D. United Trading Co., Ltd. (3) Due to the impact of the novel coronavirus pandemic, the company passed the proposal for applying to the Financial Supervision Commission for an extension announcement to declare the 2019 annual merger and individual financial report. (4) Passed the proposal for the time and location of 2020 regular shareholders meeting and the acceptance of shareholders' nominations, proposals and other related matters. |
Date 2020 / 01 / 20 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for increasing the capital of USD 11 million to the subsidiary MF Holding Co., Ltd. (2) Passed the proposal for increasing 2016 cash capital utilization plan. |
Date 2019 / 12 / 10 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for disposal of shares of the subsidiary Roo Hsing Global Co., Ltd. (2) Passed the proposal for disposal of land of the subsidiary Roo Hsing Garment (Cambodia) Co., Ltd. |
Date 2019 / 10 / 21 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for issuing private placement debt. (2) Passed the proposal for provision of short-term financing funds to the subsidiary NANJING USA, INC. (3) Passed the proposal for provision of endorsement guarantee for direct and indirect 100% shareholding subsidiaries. |
Date 2019 / 08 / 07 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for not compensate the first half year deficit of 2019. (2) Passed the proposal of release the prohibition on managers from participation in competitive businesses. |
Date 2019 / 08 / 02 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for making of endorsement/guarantee by Roo Hsing Co., Ltd. and FAITH IN BLUE (USA) CORPORATION for the subsidiary, MF Holding Co., Ltd. |
Date 2018 / 09 / 28 | Meeting Name Board Meeting | Major Resolutions (1) Passed the motion of simplification of subsidiary investment structure. |
Date 2018 / 08 / 10 | Meeting Name Board Meeting | Major Resolutions (1) Passed the motion of transferring part of the subsidiary's funds to loans. |
Date 2018 / 07 / 20 | Meeting Name Board Meeting | Major Resolutions (1) Passed the motion of repurchasing shares of the Company. (2) Passed the motion of making endorsements/guarantees among subsidiaries directly and indirectly 100% owned by the company as in response to the needs of the group's fund scheduling. |
Date 2018 / 05 / 11 | Meeting Name Board Meeting | Major Resolutions (1) Passed the motion of appointment of key managers. (2) Passed the motion of repurchasing shares of the Company. |
Date 2018 / 04 / 12 | Meeting Name Board Meeting | Major Resolutions (1) Passing the motion of making a one-year short-term fund lending with revolving line of credit to subsidiary J.D. United Trading Co., Ltd. |
Date 2018 / 03 / 21 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for the 2017 deficit compensation. (2) Passed the proposal for a capital reduction to offset company losses. (3) Passed the proposal for the appointment of key managers. (4) Passed the proposal of release the prohibition on managers from participation in competitive businesses. (5) Passed the proposal of cancelling domestic cash capital increase with common stock issued or cash capital increase with common stock issued to participate in the global depositary receipts that were resolved in the 2017 general shareholders’ meeting. (6) Passed the convention of the 2018 general shareholders’ meeting (amended). (7) Passed the proposal for capital increase in the subsidiary by Roo Hsing Co., Ltd. (8) Passed the proposal for making of endorsement/guarantee by the parent company for the subsidiary, Roo Hsing Co., Ltd. (9) Passed the proposal for the amendment to the “Operational Procedures for Loaning of Company Fund” and the amendment to the “Operational Procedures for Endorsement and Guarantees.” (10) Passed the proposal for the amendment to the “Operational Procedures for Acquisition and Disposal of Assets.” (11) Passed the proposal for the amendment to the “Internal Control System” electronic computer operating procedures CEL100 clauses, partially. |
Date 2018 / 02 / 26 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the acquisition of the shares of “Sparkling Asia Limited” in Belize and “Keen Power Investments Limited” in Samoa (2) Passed the convention of the 2018 general shareholders’ meeting. |
Date 2018 / 01 / 11 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal of making donation to China Olympic Committee for promoting the athletes training activities. (2) Passed the proposal of acquiring stock shares of “Galaxy Explorer Limited” and “Great Hope Holdings Limited” in Samoa. |
Date 2017 / 11 / 10 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the replacement of the stock agency. (2) Passed the proposal for the transfer investment in Henan Gaowei Garment Co., Ltd. by the subsidiary, J.D. United Manufacturing Co., Ltd. (3) Passed the proposal for the appointment and dismissal of the management. |
Date 2017 / 09 / 22 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal of adjusting the period of buying back the shares of the Company |
Date 2017 / 08 / 30 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal of reviewing the nomination list of directors. (2) Passed the proposal of implementing the repurchase of the Company’s stock shares. (3) Passed the proposal for the appointment of Mr. Tan Zichang as the Company’s chief executive officer. |
Date 2017 / 08 / 09 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the appointment of Mr. Sun Wei as the President of the Company. (2) Passed the proposal of stipulating the “Rules Governing the Election of Directors.” (3) Passed the proposal for the amendment to the “Operational Procedures for Loaning of Company Fund” and the amendment to the “Operational Procedures for Endorsement and Guarantees.” (4) Passed the proposal of electing additional two directors. (5) Passed the proposal of release the prohibition on managers from participation in competitive businesses. (6) Passed the proposal of convening the first extraordinary shareholders’ meeting in 2017, including the time, place, the process of shareholders’ nominations, and other related matters. (7) Passed the proposal of disposing the land and building of the Company’s Zhunan Factory. (8) Passed the proposal for the credit amount granted by financial institutions. (9) Passed the proposal for the adjustment of the directors’ remuneration. |
Date 2017 / 07 / 31 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the appointment of the Remuneration Committee members of the third-term. (2) Passed the proposal for the 1-year revolving loans granted by the parent company to the subsidiary, Roo Hsing (Shanghai) Import & Export Co., Ltd. (3) Passed the proposal for the appointment of the directors (supervisors) and management of the subsidiary. |
Date 2017 / 06 / 30 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the election of the chairman. |
Date 2017 / 05 / 12 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the stipulation of the “Audit Committee Charter.” (2) Passed the proposal for the nomination list of independent directors. (3) Passed the proposal for the endorsement and guarantee amount of the subsidiary. (4) Passed the proposal for the changes in the Cambodian factory investment plan. (5) Passed the proposal for the changes in the Myanmar factory investment plan. (6) Passed the proposal of renewing the “Directors, Supervisors, and Officers Liability Insurance.” (7) Passed the proposal for the procurement of equipment. |
Date 2017 / 04 / 14 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the cancellation of the outstanding private placement of common stock and domestic convertible corporate bond that were resolved in the 2016 general shareholders’ meeting. (2) Passed the proposal of handling domestic cash capital increase with common stock issued or cash capital increase with common stock issued to participate in the global depositary receipts. (3) Passed the proposal of company regulation (4) Passed the proposal for the amendment to the “Operational Procedures for Acquisition and Disposal of Assets.” (5) Passed the proposal for the election of the directors. (6) Passed the proposal of release the prohibition on newly elected directors from participation in competitive businesses. (7) Passed the proposal of convening the 2017 general shareholders’ meeting, including the time, place, the process of shareholders’ nominations, and other related matters. (8) Passed the proposal for the credit amount granted by financial institutions. |
Date 2017 / 03 / 30 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the replacement of the financial statement attestation accountant. (2) Passed the proposal of evaluating the independence of the financial statement attestation accountant. (3) Passed the proposal for the 2016 business report and consolidated financial statements (including individual financial statements). (4) Passed the proposal for the 2016 deficit compensation. (5) Passed the proposal for the 2016 internal control self-assessment statement. (6) Passed the proposal of abolishing the registration of the Taipei branch. (7) Passed the proposal for the stipulation of the “Rules Governing the Scope of Powers of Independent Directors.” (8) Passed the proposal of appointing Ms. Yuqiao Zhao as the Vice President of the Company’s Administration Office. (9) Passed the proposal for the department operation after the reorganization. (10) Passed the proposal for the credit amount granted by financial institutions. |
Date 2017 / 02 / 17 | Meeting Name The Board of Directors | Major Resolutions (1) Passed the proposal for the 2016 cash capital increase related matters. (2) Passed the proposal for the stipulation of the “Rules Governing Cash Capitalization and Employee Shares Subscription” and the “Operational Procedures for the 2017 Cash Capitalization and Employee Shares Subscription.” (3) Passed the proposal for the making of endorsement/guarantee for the subsidiary. (4) Passed the proposal for the credit amount granted by financial institutions. |
Date 2017 / 01 / 13 | Meeting Name Board Meeting | Major Resolutions (1) Passed the proposal for the changes in the investment structure of the Myanmar plant. (2) Passed the proposal for the credit amount granted by financial institutions. (3) Passed the proposal for the stipulation of the “Internal Control System” clauses, partially. (4) Passed the proposal for the 2017 business plan. (5) Passed the proposal for the 2016 manager year-end bonus plan. |