Green products by U-TECH are
BIODEGRADABLE-organic degradation under certain conditions to water and CO2, harmless to environment during product cycle.
RECYCLABLE-processing used materials into new products.
REDUCTION -reducing the consumption of fresh raw materials, reducing energy usage.
1. Date of convention: June 16, 2009
Result of re-election for directors and supervisors:
Elected as new directors
(1) Chang, Chao Feng - Chairman of U-TECH Media Corporation
(2) Yang,Wei Fen -Vice President Of Ritek media Corporation
(3) Ritek Corp., Representative:Ye, Jin Tai
(4) Ritek Corp., Representative:Ye, Chuei Sheng
(5) Ritek Corp., Representative:Wang, Ding Zhang
(6) Ritek Corp., Representative:Pan, Yen Min
(7) Ritek Corp., Representative:Lee, Ming Shan
(8) Chairman of Laypu Technology Corp:Li, Ming De
(9) Professor of National Chengchi University: Lin, Bo Sheng
Elected as new supervisors:
(1) Wu, Hsiao Yuen
(2) Chung Yuan Int. VC, Representative: Shi, Ju Fu
(3) Chung Yuan Int. VC, Representative: Chen, Li Qing
The executive time starts from June 16, 2009 and will last for three years
In addition to Japan, U-TECH also obtained the verification in Asia Pacific Zone
98/06/16 at Highness Hotel Address: No. 28, Wen Hua 2nd Rd., Gueishan Township, Taoyuan County
please contact ext. 8320 (English), or 8203 (Japanese).
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As Blu-Ray Disc its road to dominance as the default High Definition platform and a new generation product,U-TECH is perfectly positioned in Taiwanese movie industry and has already started putting into the Blu-Ray disc operation in August 2008 and ready to meet the big inquiry for peak season at Q4。 |
2. Buy in the shares: employee profit transferring
3. Total monetary amount of the shares: NT$980,312,409
4. Planning buying periods are: 97/09/05~97/11/04
5. Planning buying number of shares: 5,000,000
6. Planning inter-regional value per share: NT$5.00~NT$9.00
7. 97/07/02~97/09/01 Total actual bought shares: 6,945,000
2. The actual number of shares issued: 6,945,000
3. The actual total monetary amount of the issue:NT$52,772,963
4. The actual inter-regional value per share:NT$7.60
5. Total aggregate number of shares issued: 7,945,000
6. Total aggregate rate of shares: 3.41%
7. Unaccomplished reason: If any reason caused by the market fluctuation、stock price is higher than the repurchased price or ex-rights trading market is off, plan will not as schedule
2. Ex-dividend trading issued
3.Type and monetary amount of dividend distribution:
Share cash dividend: NT$0.26
4.Ex-dividend trading date:97/07/24
5.Last date before book closure:97/07/25
6.Book closure starting and ending dates:97/07/26~97/07/30
7.Ex-dividendrecord date:97/07/30
2. Employee profit sharing
3. Total monetary amount of the issue:NT$1,063,062,830
4. Period: 97/07/02~97/09/01
5. Number of shares issued: 1,000,000
6. inter-regional value per share:NT$4.00~NT$8.00
Rock Kuan is new general manager of the Global Manufacturing Division was elected at the shareholders’ meeting.
Steven Chang(the current Chairman of Board of Directors, U-Tech) left the former position.
The effective date started from Feb/2/2008


