1.To approve that employee stock option qualifications limit and the number of shares represented by each warrant of 2007 FSP Technology Inc. employee stock option certificates 2.To approve FSP Technology Inc. subsidary-FSP International Inc. which will purcahs FSP Technology Inc. 100% shares and invest Mainland China trhough the third area. 3.The approval of agreements with banks about the credit line granted.
2007/10/31
1.Cheng Kuo Rui would be dismissed independent director. 2.To approve that FSP Technology Inc. mergered Protek Electronics Corp. by issuing new shares. 3.To approve established subsidary in Kaohsiung and manager appointment. 4.To revise and enlarge ”Management Procedures of Financial and Non-Financial data”, ”Management Procedures of Financial reports arranged” and ”Management Procedures of BOD meeting”. 5.To apporve FSP Technology Inc. 2008 audit plan.
2007/10/29
1.The approval of the SPI's Q3 financial statements of 2007.
2007/8/22
1.The approval fo the FSP's financial statements and consolidated financial statements for the first half of 2007.
2007/6/28
1.The approval fo the capital increase in cash and cash dividends distribution.
2007/4/20
1.The approval of 2007 Q1 company's Financial Statements. 2.The approval of 2006 Internal Control System statements. 3.The approval of the proposal of earnings to be distributed of 2006 earnings. 4.The approval of the retained earnings and employee bonuses to increase capitalization of 2006. 5.The approval of the proposal of issuance of common stock for cash. 6.The approval of amendment to the Articles of Incorporation. 7.The approval of amendment to the Procedure of Acquisition or Disposal of Assets 8.The approval of amendment to Selection Regulations of Directors and Supervisors. 9.The approval of inceasing capital to subsidiary in China.
