| 2003BOD |
| 2003.12.31 |
- Company indirect investment in China – Tech Way,
Tech-Yeh and Tech-Trend
|
| 2003.12.26 |
- Set the third conversion date for the first CB
|
| 2003.12.18 |
- Change of company's financial statements
certifying accountants
- Subscription of Allied Material Technology Corp.
Rights Issue
|
| 2003.12.3 |
- Establishment of QCG Computer GMBH through
indirect investment
- Obtainment of loan credit facility of
NT$1billion and derivatives credit facility of
NT$500million from Taishin International Bank
- Obtainment of loan credit facility of
NT$1billion and negotiation of export bills credit
facility of US$5million from Hua Nan Bank
- Obtainment of loan credit facility of
US$10million and foreign trade credit facility of
US$10million from Mizuho Corporate Bank
- Obtainment of loan credit facility of
US$4million from Chiao Tung Bank
- Obtainment of commercial paper guarantee credit
facility of NT$200million from Dah Chung Bills
Finance Corp.
|
| 2003.11.11 |
- Confirmed the date and number of shares issued
for GDR
- Employee subscription in part of new shares
issued for GDR
|
| 2003.10.28 |
- Acceptance of the financial statements for 3Q03
- Subscription of Raylink Technology Corp. Rights
Issue
- Subscription of Xin Tec Inc. Rights Issue
- Subscription of Allied Integrated Tatterning
Corp. Rights Issue
- Obtainment of loan credit facility of
US$15million and foreign trade credit facility of
US$48million from ABN AMRO Bank
|
| 2003.10.21 |
- Recognized increased expenses on QRDC
construction
|
| 2003.10.16 |
- Subscription of Tech-Com (Shanghai) Computer Co.
Ltd. Rights Issue through indirect investment
|
| 2003.9.24 |
- Sign “Lock-Up Agreement” with lead manager for
Quanta Display Inc. GDR issuance of 500~600million
shares
- Obtainment of loan credit facility of
NT$500million and derivatives credit facility of
NT$300million from Industrial Bank of Taiwan
- 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
|
| 2003.9.12 |
- Approved 50~60million new shares issued for GDR
- Invited three of company’s shareholders to
co-issue GDR
|
| 2003.9.9 |
- Subscription of Tech-Com (Shanghai) Computer Co.
Ltd. Rights Issue through indirect investment
|
| 2003.8.25 |
- Acceptance of the financial statements for 1H03
|
| 2003.8.21 |
- Company restructure
- Retirement from VP Liang
|
| 2003.8.12 |
- Subscription of Trumpion Microelectronics Inc.
Rights Issue
|
| 2003.7.23 |
- Retirement of VP Hsin
- Subscription of XinTec Inc. Rights Issue
- Obtainment of loan credit facility of
NT$600million and foreign trade credit facility of
US$30million from HSBC Ltd.
- Obtainment of loan credit facility of
US$15million and foreign trade credit facility of
US$5million from BNP Paribus Group
- Obtainment of loan credit facility of
NT$420million and negotiations of export bills
credit facility of US$6million from Taiwan
Cooperative Bank
- Obtainment of loan credit facility of
NT$300million from Far Eastern International Bank
- Obtainment of loan credit facility of
NT$600million from First Commercial Bank
- Obtainment of commercial paper guarantee credit
facility of NT$300million from E.Sun Bills Finance
Corp.
|
| 2003.6.25 |
- Dividends Distribution Plan
|
| 2003.6.18 |
- Subscription of QIL Rights Issue
- Reappointment of legal representative of
investee company
|
| 2003.6.12 |
- Exercising of Green Shoe of second ECB
|
| 2003.5.26 |
|
| 2003.5.22 |
- Subscription of Quanta Display Inc. Rights Issue
|
| 2003.4.29 |
- Acceptance of the financial statements for FY
2002
- Distribution of retained earnings for FY 2002
- Approved capital increase with retained earnings
and issuance of stock dividend and employee bonus
shares
- Approved the statement of internal control
- Acceptance of the financial statements for 1Q03
- Amendment the amount of GDR issuance
|
| 2003.4.11 |
- Promotion of Tim Li as the vice president of
finance department
- Subscription of Nanosys Inc. preferred shares
- Obtainment loan credit facility of
NT$680million, negotiations of export bills credit
facility of US$1million and stand by L/C credit
facility of US$150,000 from Taiwan Business Bank
- Obtainment loan credit facility of NT$400million
from Central Trust of China
- Obtainment loan credit facility of
US$17.5million and foreign trade credit facility of
US$12.5million from Bank of America
- Obtainment loan credit facility of NT$700million
from International Bank of Taipei
- Obtainment loan credit facility of US$10million
and foreign trade credit facility of US$3million
from Standard Chartered Bank
|
| 2003.3.25 |
- Set date and venue of convening AGM of year 2003
- Issuance of General Depositary Receipt (GDR)
- Amendment in part of Articles of Incorporation
|
| 2003.2.26 |
- Subscription of Tech-Com (Shanghai) Computer Co.
Ltd. Rights Issue through indirect investment
|
| 2003.2.17 |
- Amendment in part of internal audit and control
system
- Amendment in part of Regulations for the
Acquisition or Disposition of Assets, and
cancellation of Derivatives Procedures
- Amendment in part of Regulations for Capital
Lending, and Endorsement and Guarantees
- Subscription of Taiflex Scientific Co., Ltd.
Rights Issue
|
| 2003.1.22 |
- Sign “Lock Up Agreement” with the lead manager
for US$180million ECB issuance by Quanta Display
Inc.
|
| 2003.1.10 |
- Company restructure
- Resignation from VP Tseng
- Obtainment commercial papers credit facility of
NT$300million from Chung Hsing Bill Finance Corp.
- Obtainment loan credit facility of NT$1.1billion
and derivatives credit facility of NT$500million
from Taishin International Bank
- Obtainment loan credit facility of
US$13.5million from The International Commercial
Bank of China
|
