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Material Resolutions Approved by Board of Directors

Date Approval Events
2008.03.04 1. Accepted Qisda’s 2007 business report and financial statements
2. Approved the distribution of profits for 2007
3. Approved the capitalization of dividends and employee profit sharing for 2007
4. Approved the election of directors and supervisors
5. Approved to convene 2008 Qisda Annual General Meeting
6. Approved to invest in Qisda (L) Corp. which invests in Qisda (Shanghai) Co Ltd. by Qisda (L) Corp
7. 7. Approved to remove the non-competition restrictions on the managers who have been appointed to act as the directors of the enterprise invested by the Company in the Mainland China
2008.03.28 1. Approved the issuance of common stocks through private placement
2008.04.29 1. Accepted Qisda’s financial statements for the three months ending on March 31, 2008
2. Approved to adjust the distribution of profits and the capitalization of dividends for 2007
3. 3. Approved to examine and/or screen the name list of director/supervisor candidates nominated 
2008.06.13 1. To accept 2007 business report and financial statements.
2. To accept the distribution of 2007 profits:accepted as proposed.
3. To approve the capitalization of 2007 stock dividends and employee stock bonuses.
4. To approve the revisions to the Articles of Incorporation.
5. To elect Directors and Supervisors.
6. To approve the revisions to the “Guidelines for Loaning of Funds”.
7. To approve the revisions to the “Guidelines for Endorsements and Guarantees”.
8. To release Directors from non-competition restrictions.
2008.06.13 1. Kuen-Yao (KY) Lee is elected as Chairman by the Board of Directors
2008.08.05 1. The change of Chief Internal Auditor
2008.08.26 1. Approved Qisda's financial results of 2008 Q2
2. Approved Qisda Corporation invests in Yawhan (Suzhou) Co., Ltd. through Qisda(L) Corp
2008.09.26 1. Resolved to invest NTD80M in establishing a new company with AUO.
2008.10.23 1. Approved Qisda's financial results of 2008 Q3.
2. Approved to participate in investment in setting up a new company.
3. Approved to adjust the investent structure of Mainland China.
2009.03.17 1. Accepted Qisda’s 2007 business report and financial statements
2. Approved the proposal of Supplementing 2008 Losses
3. Re-election of a new independent director
4. Approved Releasing For Directors And Their Representatives From The Obligations Of Non-Competition
5. Approved to convene 2009 Qisda Annual General Meeting
6. Approved to invest US$1 million fund in Yawhan (Suzhou) Co., Ltd. through Qisda(L) Corp. and adjust the investment structure of Mainland China.
7. Approved to remove the non-competition restrictions on the managers who have been appointed to act as the directors of the enterprise invested by the Company in the Mainland China
2009.04.28 1. Approved Qisda's financial results of 2009 Q1.
2009.08.27 1.  Approved Qisda's financial results of 2009 Q2.
2.  Approve the loans have been extended to Qisda Czech s.r.o.
2009.10.20 1. Approved Qisda's financial results of 2009 Q3.
2010.01.18 1. Approved to invest private common stock of Lextar Electronics Corporation.
2. Approval of disposal of Darfon Corporation securities
3. Approval of disposal of Gallant Precision Machining Co.,Ltd securities
 
2010.03.05 1. Approved Qisda's financial results of 2009.
2. Approved the net loss of 2009, and not distribute dividends
3. Approved Releasing For Directors And Their Representatives From The Obligations Of Non-Competition
4. BenQ Board of Directors resolved to convene the 2010 Annual General Meeting
5. Approved loaning of Funds to Qisda (L) Corp.
6. Approved loaning of Funds to Qisda (L) Corp.
2010.04.28 1. Approved Qisda's financial results of 2010 Q1.
2010.08.27 1. Approved Qisda's financial results of 2010 Q2.
2. Approved increasing the Guarantee Amount for Qisda (L) Corp.
3. Approved providing Guarantee for Qisda (L) Corp.
4. Approved loaning of Funds to Qisda Electronics Corp.

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