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Walsin Lihwa Corporation Meeting Minutes of the 2020 Annual General Meeting
Walsin Lihwa Corporation Meeting Minutes of the 2020 Annual General Meeting Time: 9:00 AM, Friday, May 29th, 2020 Place: 1F, No.15, Lane 168, HsinShan Road, Neihu District, Taipei In Attendance: The shareholders and those acting as proxy represented 2,648,775,037 shares in total (including the 938,261,309 shares represented by shareholders attending through electronic means), which constituted 79.63% of the 3,325,999,258 total issued and outstanding shares (exclusive of those 1,000 shares with no voting right pursuant to Article 179 of the Company Act). Directors in Attendance: Chiao, Yu-Lon; Cheng Hui-Ming; Chiao, Yu-Hwei; and Ma, Wei-Shin Independent Directors in Attendance: Hsueh, Ming-Ling; Du, King-Ling; and Chen, Shiang-Chung Also in Attendance: Attorney Lin, Cheng-Hsien, Lu-Yu Attorneys-at-Law; Attorney Sun, Shuo-Chun (Alex), Li-Ren Attorneys-at-Law; Certified Public Accountant Wen-Yea, Hsu and Lai, Kuan-Chung, Deloitte & Touche. Chairman: Chiao, Yu-Lon Secretary: Li, Ying-Yao 1.Calling the meeting to order: The total issued and outstanding shares of the Company are 3,325,999,258 (exclusive of those 1,000 shares with no voting right pursuant to Article 179 of the Company Act). The number of shares represented by the present shareholders by 9:00 am was 2,648,449,367 (including 793,181,300 shares represented by shareholders present in person, 917,006,758 shares represented by shareholders acting by proxy, and 938,261,309 shares represented by shareholders attending via electronical means), which constituted a quorum. Pursuant to relevant laws, the Chairman called the meeting to order. -
ACROSS the TAIWAN STRAIT: from COOPERATION to CONFRONTATION? 2013–2017
VOLUME 5 2014–2015 ACROSS THE TAIWAN STRAIT: from COOPERATION to CONFRONTATION? 2013–2017 Compendium of works from the China Leadership Monitor ALAN D. ROMBERG ACROSS THE TAIWAN STRAIT: from COOPERATION to CONFRONTATION? 2013–2017 Compendium of works from the China Leadership Monitor ALAN D. ROMBERG VOLUME FIVE July 28, 2014–July 14, 2015 JUNE 2018 Stimson cannot be held responsible for the content of any webpages belonging to other firms, organizations, or individuals that are referenced by hyperlinks. Such links are included in good faith to provide the user with additional information of potential interest. Stimson has no influence over their content, their correctness, their programming, or how frequently they are updated by their owners. Some hyperlinks might eventually become defunct. Copyright © 2018 Stimson All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without prior written consent from Stimson. The Henry L. Stimson Center 1211 Connecticut Avenue Northwest, 8th floor Washington, DC 20036 Telephone: 202.223.5956 www.stimson.org Preface Brian Finlay and Ellen Laipson It is our privilege to present this collection of Alan Romberg’s analytical work on the cross-Strait relationship between the People’s Republic of China (PRC) and Taiwan. Alan joined Stimson in 2000 to lead the East Asia Program after a long and prestigious career in the Department of State, during which he was an instrumental player in the development of the United States’ policy in Asia, particularly relating to the PRC and Taiwan. He brought his expertise to bear on his work at Stimson, where he wrote the seminal book on U.S. -
Voting Shift in the November 2014 Local Elections in Taiwan
Current affairs China perspectives Voting Shift in the November 2014 Local Elections in Taiwan Strong rebuke to Ma Ying-jeou's government and policies and landslide victory for the DPP. FRANK MUYARD n 29 November 2014, Taiwan held the largest series of local elections policies, including its trumpeted cross-strait economic and political rap - in its history, in a nine-in-one format combining polls for 11,130 po - prochement, left the KMT candidates with few national or local policy Ositions, ranging from mayors of municipalities and cities achievements to run with. In many cases, Ma was seen as so politically toxic (zhixiashi/shizhang 直轄市 /市長 ), county magistrates ( xianzhang 縣長 ), city that candidates declined to stand with him on a public stage. In a desperate and county councillors ( shi/xian yihuiyuan 市/縣議會員 ), township chiefs attempt, Lien Sheng-wen and the KMT tried to nationalise and polarise the (zhenzhang 鎮長 , xiangzhang 鄉長 ), and village and borough chiefs ( cunzhang campaign into a classic Blue-Green battle around cross-strait relations and 村長 , lizhang 里長 ), to indigenous district chiefs and councillors ( zhixiashi identity, pushing the “save the Republic of China (ROC)” card to rally deep- shandi yuanzhumin quzhang , qumin daibiao 直轄市山地原住民區長,區民 Blue voters and prop up their campaign. It had the mostly opposite result 代表 ). All were elected for four-year terms. Two-and-a-half years into the sec - of showing even more clearly the disconnect between today’s mainstream ond presidential term of Ma Ying-jeou, the nation-wide elections were seen national Taiwanese identity and the KMT mainlander old guard such as for - as a mid-term test for his administration and a prelude to the next legislative mer premiers Hau Pei-tsun 郝柏村 and Lien Chan, aggravated by repeated and presidential elections in early 2016. -
Consolidating Positions
Consolidating Positions Alan D. Romberg In recent weeks all parties within Taiwan and across the Strait have focused on consolidating their positions. Democratic Progressive Party (DPP) presidential candidate Tsai Ing-wen, holding a commanding lead in polls, focused on gaining control of the legislature. Her Kuomintang (KMT) opponent, deputy Legislative Yuan (LY) speaker Hung Hsiu-chu, formally nominated in July, espoused a number of controversial positions and has not yet recovered from the fallout. Hung also lost ground to a new entry, veteran conservative politician and former KMT elder James Soong, who presented himself as the candidate of reason and experience. Beijing left no doubt about its continuing insistence on adherence to some form of “one China” if cross-Strait relations are to go well under the next Taiwan administration. It also continued to raise warning flags about the impact of heightened cross-Strait tensions on U.S.-PRC relations. Politics in Taiwan The DPP Seeks To Score Big Tsai Ing-wen focused most of her recent attention on domestic issues and the constituencies she hoped would not only bring her victory in January but would also place her party and its allies in control of the legislature. According to some reports, the Pan-Greens hoped to win as many as 64 out of the total of 113 seats.1 Although there was some dissent within the party, it was decided that the DPP would cooperate with “compatible” non-DPP candidates where the latter had a better chance of defeating KMT opponents. As Tsai put it, “To have the -
ACROSS the TAIWAN STRAIT: from COOPERATION to CONFRONTATION? 2013–2017
VOLUME 6 2015–2017 ACROSS THE TAIWAN STRAIT: from COOPERATION to CONFRONTATION? 2013–2017 Compendium of works from the China Leadership Monitor ALAN D. ROMBERG ACROSS THE TAIWAN STRAIT: from COOPERATION to CONFRONTATION? 2013–2017 Compendium of works from the China Leadership Monitor ALAN D. ROMBERG VOLUME SIX September 9, 2015–September 11, 2017 JUNE 2018 Stimson cannot be held responsible for the content of any webpages belonging to other firms, organizations, or individuals that are referenced by hyperlinks. Such links are included in good faith to provide the user with additional information of potential interest. Stimson has no influence over their content, their correctness, their programming, or how frequently they are updated by their owners. Some hyperlinks might eventually become defunct. Copyright © 2018 Stimson All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without prior written consent from Stimson. The Henry L. Stimson Center 1211 Connecticut Avenue Northwest, 8th floor Washington, DC 20036 Telephone: 202.223.5956 www.stimson.org Preface Brian Finlay and Ellen Laipson It is our privilege to present this collection of Alan Romberg’s analytical work on the cross-Strait relationship between the People’s Republic of China (PRC) and Taiwan. Alan joined Stimson in 2000 to lead the East Asia Program after a long and prestigious career in the Department of State, during which he was an instrumental player in the development of the United States’ policy in Asia, particularly relating to the PRC and Taiwan. He brought his expertise to bear on his work at Stimson, where he wrote the seminal book on U.S. -
Taiwan Hebdo Hebdomadario De La Política Taiwanesa
TAIWAN HEBDO HEBDOMADARIO DE LA POLÍTICA TAIWANESA Nº 8/2015 * Semana del 16 al 22 de Febrero de 2015 [email protected] ¡! Feliz Año de la Cabra ¡! 1) Informe 2) Observaciones de contexto 3) Datos relevantes 4) Nombres relevantes 1. Informe A la vista de lo que acontece en otros lares, nunca deja de sorprender la “facilidad” con que las autoridades taiwanesas asumen responsabilidades políticas. El desapego al cargo y la coherencia forman parte de una cultura democrática que para sí quisieran aquellas sociedades en las que una dimisión se equipara al deshonor y no así la persistencia obstinada en los cargos pese al clamor cívico que reclama lo contrario. Viene esto a cuento de la reciente renuncia presentada por el jefe del Consejo para los Asuntos de China continental, Wang Yu-chi, después de que los fiscales decidieran no imputar a su vicepresidente, Chang Hsien-yao, por un presunto cargo de filtración de 1 información clasificada. La fiscalía consideró que dichos documentos no tenían carácter de “secretos”. Wang, de 46 años, fue sustituido por Andrew Hsia, de 65, hasta hace poco subsecretario de Defensa y con gran experiencia en este ámbito y en el diplomático. En su toma de posesión, Hsia reconoció que las relaciones a través del Estrecho son “importantísimas”. El nuevo titular de la cartera desempeñó un papel clave en la facilitación de las ventas de armas a Taiwan por parte de EEUU mientras ejerció la representación de la isla en New York. Desde entonces cultiva excelentes relaciones con medios influyentes de EEUU y también con expertos universitarios del mundo entero. -
Chapter Iii Economic Cooperation
CHAPTER III ECONOMIC COOPERATION ARRANGEMENT (ECA) This chapter will explain about the ECA and how it can help the relation become more structured. There are the framework of ECA and the strategic plans. This chapter will also show the progress of ECA in which now has been postponed. However, there are the two successful joint studies conducted that show the potential aspects that will be maximized if ECA is applied. ECA is not only conducted by Indonesia but also in several countries and regional organizations. One of the reasons for creating the ECA by Taiwan is to decrease its dependency to China since China has been the biggest trading partner of Taiwan so far. Taiwan also wants to reduce its misconception that it is being marginalized in the East Asian economic (Jen, 2012). In the case of the relation with Indonesia, which has no diplomatic ties, ECA is expected to help both countries to have a clear scheme. The clear scheme that is created by ECA also could help the relation become more structured. As both countries are the members of WTO, the ECA also is created based on its principles. A. Framework of ECA and its Cooperation with Other Countries Economic Cooperation Arrangements (ECA) is a form of cooperation that is initiated by Taiwan. It is established to minimize Taiwan’s economic dependence on China, after its independence, Taiwan still has a huge dependence on China. It is to prove to China that Taiwan is a country that could stand and 28 interact with other countries since it has declared its independence from mainland China. -
A NCAFP Newsletter and Highlights from 2008
A NCAFP Newsletter and Highlights from 2008 What you’ll find A Letter from NCAFP inside… President, George D. Schwab A word of thanks and what we are December 2008 planning for 2009 Dear Reader: We have been As 2008 comes to a close, I would like to take the opportunity to wish busy in 2008‐‐ you all a Happy and Healthful New Year. This year proved to be a Take a look rewarding one for the National Committee on American Foreign Policy at our programs (NCAFP) as well as an extremely busy one! I hope you will take the opportunity to look at the rest of this newsletter for more on what we and publications have been doing this year -- from our engaging public and private events, our riveting publications including American Foreign Policy Interests and especially our important and influential Track I ½ and Track II Why is NCAFP diplomatic talks. different from As we witnessed in 2007 and in preceding years as well, the National other foreign Committee continues to grow in size and stature. Our Northeast Asia policy organizations? Projects have gained even more acclaim this year for their work in Track I ½ and II meetings. I recently heard that NCAFP was in an in-flight Read an article news broadcast a colleague watched on her latest trip to mainland China! on NCAFP and Our other projects, although not receiving the same amount of television Track II coverage, have also grown this year and we are diligently working to Diplomacy secure funding for more Track 1 ½ and Track II dialogues in our Caspian Sea Basin Project. -
Adhering to Principle, Embracing Ambiguity
Squaring the Circle: Adhering to Principle, Embracing Ambiguity Alan D. Romberg Although the ruling Chinese Nationalist Party (Kuomintang or KMT) is only scheduled to name its presidential candidate in mid-June, the campaign has been well under way since late spring. While the KMT has sought to keep public attention focused on cross-Strait issues, opposition candidate Tsai Ing-wen has sought to neutralize the issue by declaring that she would maintain the “status quo of peace and stability” while at the same time deflecting attention from it by arguing that there are more important domestic issues at stake. Still, Tsai dropped some intriguing if ambiguous hints of flexibility on cross-Strait policy during her Washington visit in early June. Though largely following lessons learned in the past about the potential backlash from interfering in Taiwan elections, Beijing has continued to emphasize that adherence to a “one China” approach is essential to keeping cross-Strait relations on an even keel. Nonetheless, some nuance has also been discernible in the Mainland’s statements. Tsai is Nominated by DPP, Seeks to Project an Image of Unity and Responsibility In mid-April, the DPP formally nominated its chairperson, Dr. Tsai Ing-wen, as the party’s candidate in the January 2016 presidential contest, automatically placing her in an advantageous position due to the shift in political fortunes in the November 2014 local elections.1 In accepting the nomination, Tsai attacked the KMT for its failed leadership on domestic issues such as wealth distribution, unemployment, and Taiwan’s economic governance structure. But articulating an effective cross-Strait policy has proved to be more challenging. -
Pushing Boundaries - Chinese Diplomatic and Military Behavior Intensifies in the Run-Up to the 19Th Party Congress
Volume 17, Issue 11 August 17, 2017 In a Fortnight: Pushing Boundaries - Chinese Diplomatic and Military Behavior Intensifies in the Run-up to the 19th Party Congress The PLA at 90: On the Road to Becoming a World-Class Military? Dennis J. Blasko, Elsa B. Kania and Stephen Armitage Counterintelligence Remains Weakness in Taiwan’s Defense Peter Mattis Disruption Under the Radar: Chinese Advances in Quantum Sensing Elsa B. Kania and Stephen Armitage Managing the State: Social Credit, Surveillance and the CCP’s Plan for China Samantha Hoffman Pushing Boundaries - Chinese miscalculation in the region” (Takungpao, Au- gust 15; Pengpai, August 15). Diplomatic and Military Behavior Intensifies in the Although both parties are aligned in their desire for stability on the Korean Peninsula, China’s re- Run-up to the 19th Party lations with the United States and its neighbors Congress have worsened over the course of 2017. From its border with India, to the East China Sea, China appears to have decided to ratchet up, rather Amid rising tensions between the United States than moderate, areas of friction. In the case of and North Korea, Gen. Fang Fenghui (房峰辉) the U.S., tension is rising over possible trade war, greeted his American counterpart, Chairman of right as China is entering an important political the Joint Chiefs of Staff Gen. Joseph Dunford in season. More than ever, it is important to under- Beijing on August 14. Recognizing the necessity stand the factors that go into determining of clear communication as the U.S. assesses pos- China’s willingness to use force, expend political sible military action against North Korea, the two capital, and confidence when challenging its held talks targeted at “mitigat[ing] the risk of neighbors. -
Mostly Sanctions, Some Commerce, And
Pacific Forum CSIS Comparative Connections A Triannual E-Journal on East Asian Bilateral Relations edited by Carl Baker Brad Glosserman January – April 2016 Vol. 18, No.1 May 2016 http://csis.org/program/comparative-connections Pacific Forum CSIS Based in Honolulu, Hawaii, the Pacific Forum CSIS operates as the autonomous Asia- Pacific arm of the Center for Strategic and International Studies in Washington, D.C. Founded in 1975, the thrust of the Forum’s work is to help develop cooperative policies in the Asia- Pacific region through debate and analyses undertaken with the region’s leaders in the academic, government, and corporate arenas. The Forum’s programs encompass current and emerging political, security, economic/business, and oceans policy issues. It collaborates with a network of more than 30 research institutes around the Pacific Rim, drawing on Asian perspectives and disseminating its projects’ findings and recommendations to opinion leaders, governments, and publics throughout the region. An international Board of Governors guides the Pacific Forum’s work. The Forum is funded by grants from foundations, corporations, individuals, and governments, the latter providing a small percentage of the forum’s annual budget. The Forum’s studies are objective and nonpartisan and it does not engage in classified or proprietary work. Comparative Connections A Triannual E-Journal on East Asian Bilateral Relations Edited by Carl Baker and Brad Glosserman Volume 18, Number 1 January – April 2016 Honolulu, Hawaii May 2016 Comparative Connections A Triannual Electronic Journal on East Asian Bilateral Relations Bilateral relationships in East Asia have long been important to regional peace and stability, but in the post-Cold War environment, these relationships have taken on a new strategic rationale as countries pursue multiple ties, beyond those with the US, to realize complex political, economic, and security interests. -
Recent Japan-Taiwan Relations and the Taiwan Situation
Recent Japan-Taiwan Relations and the Taiwan Situation July 2013 First and Second China and Mongolia Divisions Asian and Oceanian Affairs Bureau, Ministry of Foreign Affairs Japan and Taiwan in general:Maintain Close, Friendly Relations - Record number of short-term visitors in both directions based on the positive public sentiment- (L) Group of Taiwanese high school students (100 students Positive public opinion members) visiting Japan as the Kizuna (Bond) Project [Photo: Interchange Association, Japan] Do not feel Don't know close to Japan 20% Close interaction & cultural exchange 4% Feel really Taiwan ⇒ Japan 1,466,688 (up 47.6% on the previous year) (Data) Japan National Tourist close to Japan 2012 Do not feel really 54% No. of short-term visitors *Record high: 2nd place ahead of China Organization close to Japan (Data) Tourism Bureau, Japan ⇒ Taiwan 1,432,315 (up 10.6% on the previous year) 2012 Ministry of Transportation & 11% No. of short-term visitors *Record high Communications, Taiwan No. of Japanese nationals As of Mar (Data) Ministry of the living in Taiwan 11,661 2013 Interior, Taiwan (long-term residents) * Results of Jan 2013 opinion poll of 1,002 Taiwanese citizens by No. of people studying 232,967 Interchange Association, Japan. 2012 (Data) Japan Foundation Japanese in Taiwan (5th after China, Indonesia, ROK & Australia) 58,837 No. of candidates for Japanese Jul + Dec (World's highest no. of candidates as a (Data) Japan Foundation Language Proficiency Test 2012 percentage of population) No. of international students 4,617 (Data) Japan Student Services Do not feel close to May 2012 from Taiwan (3rd after China & ROK) Organization Taiwan at all 7% Feel really close to Taiwan Do not feel really 48% close to Taiwan 26% Feel very close to Taiwan 19% * Results of May 2011 opinion poll of 1,000 Japanese adults by Taipei Economic & Cultural Representative Office in Japan.