| 2004BOD |
| 2004.12.31 |
- Change of company's financial statements certifying
accountants
- Purchase of lands
- Recognized increased expenses on QRDC construction contract
|
| 2004.12.10 |
- Obtainment of loan credit facility of NT$700million from
Bank of Taiwan
- Obtainment of loan credit facility of US$4million from Chiao
Tung Bank
- Obtainment of loan credit facility of US$15million and
foreign trade credit facility of US$48million from ABN AMRO Bank
- Obtainment of loan credit facility of NT$1.5billion and
derivatives credit facility of NT$1.2billion from Taishin
International Bank
- Obtainment of loan credit facility of US$10million and
foreign trade credit facility of US$15million from DBS Bank Ltd.
- Obtainment of loan credit facility of US$10million and
foreign trade credit facility of US$50million from Banque de
l'Indochine
- Obtainment of loan credit facility of NT$2billion, financial
trade credit facility of NT$800million, transaction risk credit
facility of NT$400million, accounts receivable credit facility
of US$224million from Chinatrust Commercial Bank
- Obtainment of commercial paper guarantee credit facility of
NT$200million from Dah Chung Bills Finance Corp.
- Obtainment of accounts receivable credit facility of
NT$100million from The International Commercial Bank of China
|
| 2004.12.8 |
- Sign “Letter of Comfort” with DBS Bank Ltd. to support
application of loan credit facility by Tech-Yeh (Shanghai)
Computer Ltd.
- Appointment of Dr. Hsin as senior vice president and leader
of QRI
- Resignation as Trumpion Microelectronics Inc. director
- Establishment of QCIT Corp.
- Establishment of WKQ Ltd.
|
| 2004.12.1 |
- Buy back company shares
- Disposition of Alpha Network Inc. common shares
|
| 2004.11.18 |
- Sign “Lock-up Agreement” with lead manager for Quanta
Display Inc. issuing ECB maximum of US$330million
|
| 2004.11.1 |
|
| 2004.10.28 |
- Acceptance of the financial statements for 3Q04
|
| 2004.10.22 |
- Sign “Letter of Undertaking” for syndicated loan taken up by
Quanta Display Inc.
- Adjustment of amount invested in IPF III, L.P.
- Participation in setting up Globaltop Partner I. Venture
Capital Corp.
|
| 2004.9.13 |
- Subscription of Taiflex Scientific Co., Ltd. Rights Issue
- Obtainment of loan credit facility of NT$1.36billion and
financial commodities trading credit facility of US$15million
from Taiwan Business Bank
- Obtainment of loan credit facility of NT$500million and
financial commodities trading credit facility of US$7million
from Far Eastern International Bank
- Obtainment of derivatives credit facility of NT$500million
from Cathay United Bank
- Obtainment of loan credit facility of NT$420million from
Taiwan Cooperative Bank
|
| 2004.8.30 |
- Acceptance of the financial statements for 1H04
|
| 2004.8.12 |
- Obtainment of loan and foreign trade credit facility of
US$130million from Citibank
- Obtainment of loan credit facility of NT$500million and
derivative credit facility of NT$300million from Industrial
Bank of Taiwan
- Obtainment of loan credit facility of US$31million and
foreign trade credit facility of US$20million from Bank of
America
- Obtainment of financial commodities trading credit
facility of US$10million from Taiwan Business Bank
- Extension of loan credit facility to NT$600million from
Central Trust of China
- Obtainment of loan credit facility of NT$700million and
negotiation of export bills credit facility of US$2million
from First Commercial Bank
- Obtainment of commercial paper guarantee credit facility
of NT$300million from E.Sun Bills Finance Corp.
|
| 2004.8.5 |
|
| 2004.7.13 |
- Set capital reduction date in accordance with shares
buy-back
- Approved the terms and conditions of issuing new shares
|
| 2004.7.9 |
- Subscription of Tech-Yeh(Shanghai) Computer Ltd. Rights
Issue through indirect investment
|
| 2004.6.21 |
- Establishment of QCJ (Japan)
- Investment in Asia Pacific Genesis VC Fund
- Disposition of Xin Tec Inc. common shares
|
| 2004.6.15 |
- Appointment of company chairman
- Reduction of CB registered amount for conversion
|
| 2004.6.2 |
- Instruction on execution of company shares buy back
- Obtainment of loan credit facility of NT$1billion from
International Bank of Taipei
- Obtainment of loan credit facility of US$15million,
foreign trade credit facility of US$5million from BNP
Paribus Group
- Investment in IPF III, L.P.
- Investment in Alpha & Omega Semiconductor Ltd. Series B
shares
|
| 2004.5.25 |
- Subscription of Tech-Front(Shanghai) Computer Co. Ltd.
Rights Issue through indirect investment
|
| 2004.5.5 |
|
| 2004.5.4 |
- Approved the distribution of retained earnings for FY
2003
- Approved capital increase with retained earnings and
issuance of employees bonus shares
- Amendment in part of Articles of Incorporation
|
| 2004.4.30 |
- Acceptance of the financial statements for FY2003
- Acceptance of the financial statements for 1Q04
|
| 2004.4.27 |
- Set the first conversion date for the first ECB due in
2006
|
| 2004.4.9 |
- Approved Statement of Internal Control
- Reappointment of supervisor representative of the
company to Quanta Storage Inc.
- Obtainment of loan credit facility of US$20million from
International Commercial Bank of China
- Obtainment of loan credit facility of US$110million and
foreign trade credit facility of US$4.5million from Citibank
- Obtainment of loan credit facility of NT$680million,
negotiation of export bills credit facility of US$1million
and stand by L/C credit facility of US$150,000 from Taiwan
Business Bank
- Obtainment of commercial paper guarantee credit
facility of NT$170million from Ta Ching Bill Corp.
- Subscription of Feei Cherng Enterprise Co., Ltd. common
shares
|
| 2004.3.30 |
- Approved Quanta Research Centre interior refurbishment
contract
|
| 2004.3.26 |
- Set date and venue of convening AGM of year 2004
- Cancellation of Prohibition on Directors and managers
working for competitors
- Reappointment of supervisor representative of the
company to Quanta Storage Inc.
|
| 2004.3.11 |
- Subscription of Alpha Networks Inc. common shares
- Subscription of WE3 Technology Ltd. common shares
|
| 2004.2.17 |
- Disposition of Allied Material Technology Corp. common
shares
- Subscription of QCG Computer GMBH Rights Issue through
indirect investment
|
| 2004.2.6 |
- Subscription of Jemitek Electronics Corp. Rights Issue
|
| 2004.1.29 |
- Sign Letter of Undertaking with Citibank to support
syndicated loan credit facility by Tech-Front (Shanghai)
Computer Ltd. and Tech-Com (Shanghai) Computer Ltd.
- Resignation from VP Chou
- Subscription of DigiMax Inc. Rights Issue
|
| 2004.1.8 |
- Subscription of Vision Venture Capital Fund common
shares
- Subscription of Xin Yu Venture Capital Fund common
shares
- Subscription of Maxima Venture Inc. Rights Issue
- Appointment of Benjamin Jen as legal representatives of
the company to Allied Integrated Tatterning Corp.
- Subscription of Techview International Technology Inc.
Rights Issue
- Obtainment of loan credit facility of NT$15billion and
derivatives credit facility of NT$12billion from Taishin
International Bank
- Obtainment of loan credit facility of US$10million and
foreign trade credit facility of US$20million from Credit
Lyonnais
- Obtainment of accounts receivable credit facility of
US$224million from Chinatrust Commercial Bank
|
