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Board of Directors

As following the company articles，this company's board of directors will consist of seven to eleven people,
among which at least three will be independently elected and shall be no less than one fifth of all board of directors.
Elected from the shareholder committee, directors hold term for three years, after which they may be reelected.
The chairman is elected by the board of directors, represents the company in outside negotiations, and manages all important matters of the company.
The current term of the Board is in effect from June 19th, 2023 to June 18th, 2026 with the duration of three years.
In accordance with the Securities Exchange Act of Article XIV, the Board has established the Remuneration Committee.
In accordance with the Securities Exchange Act of Article XIV, the Board has established the Audit Committee.
Position Name Sex Concurrent positions in the Company and other companies now Major Experience (education)
Chairman Cheng Wann-Lai M Chairperson, Browave Holding Inc.
Corporate director representative, Bioengine Technology Development Inc.
Corporate director representative, LUMOSA THERAPEUTICS CO. LTD.
Corporate director representative, Glac Biotech Co., Ltd.		 Department of Business Administration, Fu Jen Catholic University
Director Chen Yu-Liang M Director, Spirox Corp.
Director, RDC SEMICONDUCTOR CO., LTD.
Director, Taiwan Oasis Technology Co., Ltd.
Independent director, Wistron Corporation		 Department of Electrical Engineering, National Taiwan University

Director		 National Development Fund, Executive Yuan - None None
National Development Fund, Executive Yuan Corporate representative Teng,Wei-Chung M Professor and Department Chair, Taiwan University of Science and Technology, the Department of Computer Science and Information Engineering
Vice Dean, Taiwan University of Science and Technology of the College of Electrical Engineering and Computer Science.
Director of Human Resources, The Asia Silicon Valley Project		 Doctor of Engineering, The University of Tokyo
Commissioner of the National Communications Commission
Director and Secretary-General of the Taiwan Alumni Association of the University of Tokyo
Director Hwang Yu-Wen M President, Browave Corporation
Director, Browave ZhongShan Corporation
Director, Browave (Philippines) Corporation		 Master of Science in Optoelectronics, National Yang Ming Chiao Tung University
Section Chief, ELECTRONIC & OPTOELECTRONIC SYSTEM RESEARCH LABORATORIES/INDUSTRIAL TECHNOLOGY RESEARCH INSTITUTE
Director Wu Jin-Hong M Chairperson, Browave ZhongShan Corporation Electrical Engineering, Chin-Yi Institute of Technology
Production Chief, Microelectronics Technology, Inc.
Director Wu Yu-Chun M Independent director, Yuanta Securities Co., Ltd.
Independent director, Yuanta Futures Co., Ltd.
Independent director, Jing-Jan Retail Business Co.		 Master of Advanced Public Administration, National Taiwan University
President, TPEx
Independent Director
 Lin Chien-Chih M Professor, Department of Risk Management and Insurance, National Chengchi University
Chairperson, Ji Yun Insurance Culture and Education Foundation
Chairperson, Taiwan Insurance Law Association
Vice Chairperson, Insurance Society of the The Republicof China
Director, Association Internationale de Droit des Assurance
Independent director, Taiwan Life Insurance Co., Ltd.
Independent director, Yuanta Securities Co., Ltd.		 J.D., University of London, UK
Chairperson, Financial Ombudsman Institution
Executive Officer, Master Program of International Business Administration, National Chengchi University
Chair, Department of Risk Management and Insurance, National Chengchi University
Independent Director Meng Ching-Li M Director, Jinan Acetate Chemical Co., LTD. President, Taiwan Depository & Clearing Corporation
Independent Director Fang Pei-Hua F None President of Taiwan, SCOR Reinsurance Company (Asia) Limited
Vice President of Taiwan Branch, Swiss Re-insurance Company
【第九屆】
110年8月5日第九屆第七次董事會重要決議
110.08.05董事會決議事項：
(1)提報110年度第二季財務報告。
(2)109年度盈餘分配之除息基準日案及國內第二次無擔保轉換公司債停止轉換日相關事宜案。
(3)子公司波若威光纖通訊(中山)有限公司總經理異動案。
110年7月6日第九屆第六次董事會重要決議
110.07.06董事會決議事項：
(1)依金管會指示變更之110年股東常會召開日期及地點案。
110年5月6日第九屆第五次董事會重要決議
110.05.06董事會決議事項：
(1)提報110年度第一季財務報告。
110年3月5日第九屆第四次董事會重要決議
110.03.05董事會決議事項：
(1)109年度營業報告書及財務報告案。
(2)109年度內部控制制度聲明書案。
(3)109年度盈餘分派案。
(4)109年度員工及董事酬勞分派案。
(5)修訂「股東會議事規則」案。
(6)擬召開110年股東常會及受理股東之提案作業。
(7)評估資誠聯合會計師事務所李典易及林玉寬簽證會計師之獨立性，並委任查核本公司110年度財務報表等服務案。
(8) 日本子公司資金貸與案。
(9)子公司董事長及董事異動案。
109年11月5日第九屆第三次董事會重要決議
109.11.05董事會決議事項：
(1)提報109年度第三季合併財務報告。
(2)通過110年度營運計畫案。
(3)通過110年度內部稽核計畫案。
(4)通過擬轉讓本公司買回之股份予員工案。
(5)通過擬處分日本子公司不動產。
109年8月6日第九屆第二次董事會重要決議
109.08.06董事會決議事項：
(1)提報109年度第二季合併財務報告。
(2)108年度盈餘分配之除息基準日相關事宜案。
(3)廢止本公司董事會於104年5月6日決議辦理國內第二次無擔保轉換公司債案。
(4)擬發行國內第二次無擔保轉換公司債案。
109年6月18日第九屆第一次董事會重要決議
109.06.18董事會決議事項：
(1)選舉第九屆董事長案。
(2)設置審計委員會。
(3)委任第四屆薪資報酬委員會委員案。

【第八屆】
109年04月30日第八屆第十五次董事會重要決議
109.04.30董事會決議事項：
(1)提報109年度第一季合併財務報告。
(2)通過訂定「審計委員會組織規程」案。
(3)通過修正「第一次買回股份轉讓員工辦法」部分條文案。
(4)通過審查董事(含獨立董事)候選人名單。
(5)通過解除新任董事及其代表人競業之限制案。
(6)通過新增股東常會召集事由案。
(7)通過評估簽證會計師之獨立性，並委任查核本公司109年度財務報表等服務案。
(8)通過擬轉讓本公司買回之股份予員工案。
(9)通過擬資金貸與及背書保證本公司之日本子公司案。
109年03月05日第八屆第十四次董事會重要決議
109.03.05董事會決議事項：
(1)通過108年度營業報告書及財務報表案。
(2)通過108年度盈餘分配案。
(3)通過董事選舉案。
(4)通過擬召開109年股東常會及受理股東之提案作業案。
109年01月16日第八屆第十三次董事會重要決議
109.01.16董事會決議事項：
(1)董事長選任案
108年11月07日第八屆第十二次董事會重要決議
108.11.07董事會決議事項：
(1)提報108年度第三季合併財務報告。
(2)通過109年度營運計畫案。
(3)通過109年度內部稽核計畫案。
(4)通過「內部控制制度相關規章」修正案。
(5)通過訂定轉讓本公司買回股份予員工之認股基準日。
108年08月01日第八屆第十一次董事會重要決議
108.08.01董事會決議事項：
(1)提報108年度第二季合併財務報告。
(2)對日本子公司之背書保證追認案。
(3)通過訂定107年度盈餘分配之除息基準日案。
108年05月02日第八屆第十次董事會重要決議
108.05.02董事會決議事項：
(1)提報108年度第一季合併財務報告。
(2)通過補行委任本公司第三屆薪資報酬委員會委員案。
(3)通過新增本公司「處理董事所提出要求之標準作業程序」案。
(4)通過評估簽證會計師之獨立性，並委任查核本公司108年度財務報表等服務案。
108年03月18日第八屆第九次董事會重要決議
108.03.18董事會決議事項：
(1)通過補選一席獨立董事案。
(2)通過提名及審查獨立董事候選人名單。
(3)通過解除新任獨立董事競業之限制案。
(4)通過新增股東常會召集事由案。
108年03月07日第八屆第八次董事會重要決議
108.03.07董事會決議事項：
(1)通過107年度營業報告書及財務報告案。
(2)通過107年度盈餘分配案。
(3)通過擬召開108年股東常會及受理股東之提案作業案。
107年11月01日第八屆第七次董事會重要決議
107.11.01董事會決議事項：
(1)提報107年度第三季合併財務報告。
(2)通過108年度營運計畫案。
(3)通過108年度內部稽核計畫案。
(4)通過限制員工權利新股收買註銷減資案。
(5)通過內部控制制度內容修正案。
(6)通過擬買回本公司股份轉讓予員工案。
107年08月02日第八屆第六次董事會重要決議
107.08.02董事會決議事項：
(1)提報107年度第二季合併財務報告。
(2)通過評估簽證會計師之獨立性，並委任查核本公司107年度財務報表等服務案。
(3)通過國內第一次無擔保轉換公司債換發新股案與限制員工權利新股收買註銷減資案。
107年05月03日第八屆第五次董事會重要決議
107.05.03董事會決議事項：
(1)提報107年度第一季合併財務報告。
(2)通過擬資金貸與本公司之日本子公司案。
(3)通過擬買回本公司股份轉讓予員工案。
107年03月22日第八屆第四次董事會重要決議
107.03.22董事會決議事項：
(1)通過106年度營業報告書及財務報告案。
(2)通過106年度盈餘分配案。
(3)通過106年度內部控制制度聲明書案。
(4)通過召開107年股東常會及受理股東之提案作業案。
(5)通過資金貸與及背書保證本公司之日本子公司案。
(6)通過限制員工權利新股收買註銷減資案。
106年11月02日第八屆第三次董事會重要決議
106.11.02董事會決議事項：
(1)提報106年度第三季合併財務報告。
(2)通過107年度營運計畫案。
(3)通過107年度內部稽核計畫案。
(4)通過限制員工權利新股收買註銷減資案。
(5)通過子公司波若威光纖通訊(中山)有限公司設置監察人案。
(6)通過修訂「對子公司之監理作業辦法」案。
(7)通過修訂「董事會議事規範作業辦法」案。
(8)通過擬解散清算子公司波若威光纖通訊設備(上海)有限公司/Innovate Investment Inc./創通投資股份有限公司案。
106年08月03日第八屆第二次董事會重要決議
106.08.03董事會決議事項：
(1)提報106年度第二季合併財務報告。
(2)通過105年度盈餘分配之除息基準日相關事宜案。
(3)通過102年第一次無擔保轉換公司債停止轉換期間暨轉換價格調整案。
(4)通過評估簽證會計師之獨立性，並委任查核本公司106年度財務報表等服務案。
(5)通過子公司波若威光纖通訊(中山)有限公司董事長變更案。
106年06月20日第八屆第一次董事會重要決議
106.06.20董事會決議事項：
(1)經全體出席董事共同推選吳國精先生續任本公司董事長。
(2)通過委任第三屆薪資報酬委員會委員案。
(3)通過本公司發言人異動案。

【The Seventh Board of Directors】
106年05月04日第七屆第十三次董事會重要決議
106.05.04董事會決議事項：
(1)提報本公司106年度第一季合併財務報告。
(2)通過修正105年度盈餘分配案。
(3)通過獨立董事候選人提名權及股東提案權審核案。
106年03月25日第七屆第十二次董事會重要決議
106.03.25董事會決議事項：
(1)通過105年度員工酬勞及董監酬勞分派案。
(2)通過105年度營業報告書及財務報告案。
(3)通過105年度盈餘分配案。
(4)通過105年度內部控制制度聲明書案。
(5)通過修訂公司「取得或處分資產處理程序」部分條文案。
(6)通過全面改選董事及監察人案。
(7)通過提名及審查獨立董事候選人名單。
(8)通過解除新任董事競業之限制案。
(9)通過召開本公司106年股東常會及受理股東之提案作業案。
(10)通過資金貸與及背書保證本公司之日本子公司案。
105年11月03日第七屆第十一次董事會重要決議
105.11.03董事會決議事項：
(1)提報本公司105年度第三季合併財務報告。
(2)通過本公司本公司106年度營運計畫案。
(3)通過本公司106年度內部稽核計畫案。
(4)通過本公司105年10月31日止向銀行申請授信額度案。
105年08月04日第七屆第十次董事會重要決議
105.08.04董事會決議事項：
(1)提報本公司105年度第二季合併財務報告。
(2)通過本公司經理人晉升案。
(3)決議發行限制員工權利新股案之增資基準日。
(4)通過評估簽證會計師之獨立性，並委任查核本公司105年度財務報表等服務案。
(5)通過本公司105年07月30日止向銀行申請授信額度案。
105年05月05日第七屆第九次董事會重要決議
105.05.05董事會決議事項：
(1)通過104.08.06投資安大略公司議案補充說明。
105年03月10日第七屆第八次董事會重要決議
105.03.10董事會決議事項：
(1)通過104年度營業報告書及財務報告案。
(2)通過104年度盈餘分配案。
(3)通過本公司104年度內部控制制度聲明書案。
(4)通過擬召開本公司105年股東常會及受理股東之提案作業案。
(5)通過擬修訂本公司「公司章程」案。
(6)通過擬修訂本公司「董事及監察人選舉作業辦法」案。
(7)通過本公司105年2月29日止向銀行申請授信額度案
(8)通過本公司擬資金貸與及背書保證本公司之日本子公司案。
(9)通過本公司擬調整104年度之發行國內第二次無擔保轉換公司債計畫內容。
(10)通過本公司擬發行限制員工權利新股案。
104年11月26日第七屆第七次董事會重要決議
104.11.26董事會決議事項：
(1)通過本公司105年度營運計畫案。
(2)通過本公司105年度內部稽核計畫案。
(3)通過本公司104年10月31日止向銀行申請授信額度案。
(4)通過104年度第三季國內第一次無擔保轉換公司債換發新股案。
(5)通過公司應擬定「提升自行編製財務報告能力計畫書」案。
(6)通過增訂本公司「申請暫停及恢復交易作業程序辦法」案。
104年08月06日第七屆第六次董事會重要決議
104.08.06董事會決議事項：
(1)提報本公司104年度第二季合併財務報告。
(2)通過本公司103年度盈餘分派之除息基準日相關事宜案。
(3)通過104年度第二季員工認股權憑證履約認購新股及國內第一次無擔保轉換公司債換發新股案。
(4).通過本公司經理人委任案。
(5)通過評估簽證會計師之獨立性，並委任查核本公司104年度財務報表等服務案。
104年05月06日第七屆第五次董事會重要決議
104.05.06董事會決議事項：
(1)通過104年度稽核計劃修正案。
(2)通過補選董事案。
(3)通過103年度董事、監察人酬勞及經理人紅利分配案。
(4)通過解除本公司董事競業之限制案。
(5)通過本公司擬購買台揚不動產廠房及土地使用權等相關事宜。
(6)通過本公司擬發行國內第二次無擔保轉換公司債案。.
(7)通過本公司擬變更公司額定資本總額案及公司章程修訂案。
(8)通過本公司之大陸子公司變更董事長及總經理案。
(9)通過新增股東常會召集事由。
104年03月24日第七屆第四次董事會重要決議
104.03.24董事會決議事項：
(1)通過民國103年度營業報告書及財務報告案。
(2)通過民國103年度盈餘分配案。
(3)通過本公司民國103年度內部控制制度聲明書案。
(4)通過民國104年度第一季員工認股權憑證履約認購新股及國內第一次無擔保轉換公司債換發新股案。
(5)通過召開本公司104年股東常會及受理股東之提案作業案。
(6)通過本公司民國104年02月28日止向銀行申請授信額度案。
(7)通過核准本公司資金貸與本公司之日本子公司美金二百萬額度內，且不超過一年之期間內得分次撥貸或循環動用。
(8)通過經理人委任新任案。
(9)通過訂定本公司「董事會自我評鑑或同儕評鑑作業辦法」案。
(10)通過修定本公司「公司治理實務守則」案。
(11)通過修訂本公司「股東會議事規則」部分條文案。
(12)通過修訂本公司「道德行為準則」部分條文案。
(13)通過修訂本公司「董事及監察人選舉作業辦法」案。
(14)通過修訂本公司「企業社會責任實務守則」案。
(15)通過修訂本公司「個資保護管理作業辦法」案。
(16)通過修訂本公司「誠信經營作業程序及行為指南」案。
(17)通過修訂本公司「內部控制制度」案及「內部稽核實施細則」案。
103年11月06日第七屆第三次董事事會重要決議
103.11.06董事會決議事項：
(1)通過103年度第三季員工認股權憑證履約認購新股之增資發行新股案。
(2)通過本公司104年度內部稽核計劃案。
(3)通過本公司104年度營運計畫案。
(4)通過本公司103年10月31日止向銀行申請授信額度案。
(5)通過修定本公司「績效評估與考核作業辦法」部份條文案。
(6)通過訂定本公司「風險控制與管理辦法案」。
(7)通過訂定本公司「智慧財產權管理辦法案」。
August 7th, 2014 Important Decisions made in the 2nd Meeting of the 7th Board of Directors
2014.08.07 Board Resolutions：
1. Approved 2013 annual earning surplus distribution ex-reference dates and other relevant matters.
2. Approved 2014's first domestic unsecured convertible bonds conversion price adjustment.
3. Approved first domestic reissuing of new shares with unsecured convertible bonds.
4. Approved the retroactive endorsement guarantee seal custodian transaction.
5. Approved amendments to some clauses of the company's "Endorsement Guarantee Operating Procedures".
July 1st, 2014 Important Decisions made in the 1st meeting of the 7th Board of Directors
2014.07.01 Board Resolutions：
1. Discussed issue of chair election.
2. Approved members of the 2nd session of the remuneration committee.

【The Sixth Board of Directors】
May 8th, 2014 Important Decisions made in the 14th Meeting of the 6th Board of Directors
2014.05.08 Board Resolutions：
1. Approved independent board member nominations.
2. Approved company remuneration committee deliberation of 2013 annual directors, supervisors, and managers' dividend proposals.
3. Approved remuneration committee deliberation on director, supervisor, and manager salary compensation policies, systems, standards, and structures.
4. Approved remuneration committee deliberation of managers' performance evaluation policies.
5. Provided endorsement guarantee for Japanese subsidiary Browave joint-stock company.
6. Approved proposal to increase reinvestment.
7. Approved amendments to some clauses of the company “Endorsement Guarantee Operating Procedures” document.
8. Approved amendments to the company “Code of Practice for Corporate Governance” policy document.
9. Approved amendments to the company “Code of Practice for Corporate Social Responsibility” policy document.
10. Approved amendments to the company “Code of Professional Ethics and Behavior” policy document.
11. Approved amendments to some clauses of the company “Performance Evaluation and Assessment Regulations” policy document.
12. Approved appointment and dismissal of Internal Auditing Head.
March 13th, 2014 Important Decisions made in the 13th Meeting of the 6th Board of Directors
2014.03.13 Board Resolutions：
1. Approved 2013 annual business and financial report.
2. Approved 2013 annual surplus earnings appropriation.
3. Approved the company's first domestic unsecured convertible bonds renewal of new shares.
4. Approved 2013 annual internal control system statement.
5. Approved amendments to some clauses of the company's “Procedures in the Acquisition or Disposal of Assets”.
6. Approved complete reelection of directors and supervisors in advance.
7. Approved nominations and auditing of independent board member candidate list.
8. Approved the lifting of the non-compete clause for new board members.
9. Approved remuneration committee member appointments.
10. Approved the intention to replace current CPAs (Certified public accountants).
11. Approved the company's intention to convene 2014 annual shareholders' meeting.
12. Approved company shareholders' proposal and nomination rights, accepted venues, and time periods.
January 20th, 2014 Important Decisions made in the 12th Meeting of the 6th Board of Directors
2014.01.20 Board resolutions:
1. Approved the disposal of all real estate and homeland certificates of subsidiary Browave Optical Fiber Communication (Zhongshan) Co.,Ltd
2. Approved company 2014 annual business plan.
November 12th, 2013 Important Decisions made in the 11th Meeting of the 6th Board of Directors
2013.11.12 Board Resolutions:
1. Approved the company 2014 annual internal audit plan.
2. Approved the company's first domestic unsecured convertible bonds.
3. Approved the amendment of the company internal control system statement and approach to management.
4. Approved appointments of new managers.
5. Approved the decision to effectively end company's credit line on October 31st, 2013.
September 18th, 2013 Important Decisions made in the 10th Meeting of the 6th Board of Directors
2013.9.18 Board Resolutions:
1. Approved company Japanese subsidiary acquisition of real estate for the intention of expanding the Japanese market.
2. Approved company capital loans and Japanese subsidiary.
3. Approved company endorsement guarantee for Japanese subsidiary.
4. Approved reinvestment in Optorun Co. Ltd.
August 6th, 2013 Important Decisions made in the 9th meeting of the 6th Board of Directors
2013.8.6 Board Resolutions:
1. Approved 2012 surplus earning distribution, specifically regarding ex-dividend date related matters.
2. Approved the final version of the company's 2013 first domestic unsecured convertible bonds conversion price adjustment.
3. Approved intention to establish a Browave Japanese branch or subsidiary company in order to expand into the Japanese market.
4. Approved reinvestment in JAFCO ASIA TECHNOLOGY FUND VI L.P
5. Approved the discharge of resigned manager .
6. Approved the appointment of a new manager.
May 10th, 2013 Important Decisions made in the 8th meeting of the by the 6th Board of Directors
2013.5.10 Board Resolutions:
1. Approved the company's intention to issue the first domestic unsecured convertible bonds.
March 20th, 2013 Important Decisions made in the 7th meeting of the 6th Board of Directors
2013.3.20 Board Resolutions:
1. Approved 2012 annual business and financial reports .
2. Approved remuneration committee's deliberation on 2012 board member, supervisor, and employee profit sharing. Approved 2012 surplus earning distribution.
3. Approved 2012 surplus earning distribution .
4. Approved the company's 2012 “Statement of Internal Control System”.
5. Approved amendments to some clauses of the company's “Shareholders' Meeting Rules”.
6. Approved amendments to some clauses of the company's “Board Members' Meeting Rules”.
7. Approved amendments to some clauses of the company's “Endorsement Guarantee Operating Procedures” and “Operating Procedures for Financing Others”.
8. Approved the company's 2013 first-quarter credit line application.
9. Approved the convening of a 2013 shareholders' meeting.
10. Shareholders that hold more than 1% of the company's shares, from April 23rd to May 2nd, 2013, may raise questions to the shareholder meeting agenda, as abiding by Section 172 Article 1 of Taiwanese corporate law.
November 26th, 2012 Important Decisions made in the 6th meeting of the 6th Board of Directors
2012.11.26 Board Resolutions:
1. Approved the company's 2012 annual cash capital increase issuing price.
2. Approved the company's emerging stock revocation.
3. Approved the company's internal control system and the procedures for the acquisition and disposal of assets.
4. Approved the company's 2013 annual business plan.
5. Approved the application for banking facilities.
6. Approved the company's 2013 internal auditing plan.
August 23rd, 2012 Important Decisions made in the 5th meeting of the 6th Board of Directors
2012.08.23 Board Resolutions:
1. Approved financing of subsidiary company Browave Fiber optic communications equipment (Shanghai) Co., Ltd.
2. Approved financial statements and consolidated statements of the first half of 2012.
3. Approved amendments to company's 2012 business plan.
4. Approved deliberation on managers' salaries.
5. Approved amendments to some parts of the company's internal management regulations.
6. Approved banking facilities application.
July 10th, 2012 Important Decisions made in the 4th meeting of the 6th Board of Directors
2012.07.10 Board Resolutions:
1. Approved 2012 third quarter performance of employee stock options to subscribe for shares of newly issued shares.
2. Approved the remuneration committee's deliberation on 2011 reward distribution between board members and supervisors.
3. Approved the remuneration committee's deliberation on 2011 reward distribution between board members and supervisors.
4. Approved the remuneration committee's deliberation on bonus payments (Dragon Boat Festival, Mid-Autumn Festival, and End-of-year) resulting from manager changes in 2012.
5. Approved amendments to manager salaries
6. Approved project bonus payments for managers.
7. Approved managers' fixed salary changes .
8. Approved amendments to company's written internal control and audit systems.
9. Approved the company “Statement of Internal Control System” document, in effect from July 1st, 2011 to June 30th, 2012.
May 31st, 2012 Important Decisions made in the 3rd meeting of the 6th Board of Directors
2012.05.31 Board Resolutions:
1. Approved plan for financing subsidiary company Browave Fiber-Optic Communications Equipment (Shanghai) Co. Ltd.,
2. Approved 2012 first quarter financial statements and consolidated financial statements.
3. Approved company “Statement of Internal Control System” document, in effect from April 1st, 2011 to March 31st, 2012
4. Approved “Corporate Governance Self-Assessment” report.
5. To manage the year of 2012's stock listing application, the company intends to coordinate provisions for specific shareholders
that have already issued shares with the public over the amount underwritten and placed in stock listing, and coordinate specific shareholders'
shares to be held in custody for a certain period after listing.
6. Approved the issue of ordinary shares for cash capital increase, in order to fund the public underwriting of stocks before listing.
7. Approved 2012 second quarter performance of employee stock options to subscribe for newly issued shares of the new shares.
8. Approved appointments of the company's managers to lift restrictions of the prohibition of business strife.
9. Approved renewal of banking facilities and application of Board approved issues.
New change: Proposed by Chairman of the Board Mr. Wu Guojing, the next board meeting will further delve into risk management measures and subsequent direction of operations.
March 20th, 2012 Important Decisions made in the 2nd meeting of the 6th Board of Directors
2012.03.20 Board Resolutions：
1. Approved financing for subsidiary company Browave Fiber-Optic Communications Equipment (Shanghai) Co. Ltd.
2. Approved 2011 business report and financial report.
3. Approved the company's remuneration committee deliberation on 2011 board member and supervisor bonus payment distribution, employee profit sharing,manager salary compensation, and project manager salary compensation.
4. Approved 2011 surplus earnings distribution.
5. Approved the company's recapitalization of surplus earnings to the issuance of new shares.
6. Approved appointments of new supervisors and the lifting of the business strife limitations clause in subsidiary company.
7. Approved 2012 first quarter performance of employee stock options to subscribe for shares of newly issued shares
8. Approved the company's 2012 bank application for new credit line.
9. Approved the remuneration committee meeting fees and the setting of committee remunerations.
10. Approved amendments to the company's internal management regulations including:
    (1) written accounting system
    (2) Internal control system
    (3) Internal audit enforcement rules
    (4) Self-inspection system of internal management operating procedures
    (5) Group companies, specific companies, and related persons' transaction procedures
    (6) Official seal regulations
    (7) Billing management regulations
    (8) Budget management regulations
    (9) commitments and contingencies management regulations
    (10) Authority and agency duty regulations
    (11) Property management regulations
    (12) Financial and non-financial management procedures
    (13) Financial statement preparation process and procedures.
11. Approved the establishment of the company's management rules including:
    (1) Regulations for the supervision of subsidiaries
    (2) Operating procedures for large-scale internal process of information management
    (3) The application of international accounting standards to management
    (4) Professional accounting judgment procedures and the process of changing accounting policies and estimates
    (5) Scope of the responsibilities of of the independent director
    (6) corporate shareholders rights to exercising control and to participate in resolved specifications.
12. Approved company 2011 “Statement of Internal Control System” policy statement.
13. Approved amendments to some clauses of the company“Articles of Assocation”.
14. Approved amendments to some clauses of the company “Endorsement Guarantee Procedures” and “Operating Procedures for Financing Others”.
15. Approved amendments to some clauses of the company's “Procedures in the Acquisition or Disposal of Assets” and “Derivative Product Management Procedures”
16. Approved amendments to some clauses of company “Board Member and Supervisor Election Process”.
17. Approved amendments to some clauses of the company “Shareholder Meeting Rules”.
18. Approved amendments to the company “Purview of Supervisors” document.
19. Approved amendments to some clauses of the company“Board Meeting Rules”.
20. Approved amendments to the company “Integrity Management Procedures and Behavior Guidelines” document.
21. Approved 2012 shareholders' provisional meeting: Date/ Location / Agenda, Reasons for Convening, etc.,
22. Approved the raising of questions to the shareholder meeting agenda by shareholders, from April 18th to
April 27th, 2013, as abiding by Taiwan corporate law Section 172 Article 1.
December 26th, 2011 Important Decisions made in the 1st meeting of the 6th Board of Directors
2011.12.26 Board Resolutions:
1. Approved election of the chairman of the board.
2. Approved the company's 2012 internal auditing plan.
3. Approved the company's 2012 business plan.
4. Approved the establishment of the company's “Remuneration Committee” organizational rules.
5. Approved the appointment of the first session of the remuneration committee members


【The Fifth Board of Directors】
November 30th, 2011 Important Decisions made in the 9th meeting of the 5th Board of Directors
2011.11.30 Board Resolutions
1. Approved independent board member nominations.
2. Approved manager resignation discharge procedures.
November 8th, 2011 Important Decisions made in the 8th meeting of the 5th Board of Directors
2011.11.08 Board Resolutions:
1. Approved complete reappointment of board members and supervisors and the board's announcement of the independent director nomination period.
2. Approved nominations of independent board members.
3. Approved the lifting of the non-compete clause for board members.
4. Approved cash capital increase for the issuance of new shares before the first listing of company stocks.
5. Approved 2011 shareholders provisional meeting: Date / Location / Agenda, Reasons for convening, etc,.
6. Approved appointment of agent in charge of auditing executives.
7. Approved manager resignation discharge.
September 22nd, 2011 Important Decisions made in the 7th meeting of the 5th Board of Directors
2011.09.22 Board Resolutions：
1. Approved the financial reports and consolidated financial reports for the first half of 2011.
2. Approved 2011 third quarter performance of employee stock options to subscribe for newly issued shares of the new shares
3. Approved the initial public offering (IPO) of company stocks.
4. Approved, as of the end of August of 2011, the continuation of bank financing.