Company history
February 2018
The company's stock has been listed since February 7, 2018. The Company became the first listed company in the cultural and creative industry.
March 2018
The subsidiaries, GORGEOUS ENTERTAINMENT CO., LTD. and CHILL CO., LTD., were established
May 2018
Production- 12018 GOLDEN PIN DESIGN AWARD
July 2018
Promotion and production-JACKY WU : JACKY WU CONCERT in TAIPEI ARENA
August 2018
The Company increased its capital by NT$16,900 thousand by transferring capital surplus. The paid-in capital increased to NT$354,905 thousand.
The Company made an indirect investment in B'IN LIVE (CHENGDU) LTD. through its subsidiary B’IN LIVE LIMITED.
Production-2018 GOLDEN VISUAL AWARDS
Production-2018 THE NIGHT OF UNLIMITED POWER : REAL ME
Production-2018 DANCE IN METRO
September 2018
Production-S.H.E : 17TH LIVE CONCERT
Production-MICHAEL WONG : LONELY PLANET WORLD TOUR
Production-VALEN HSU : FREYJA TOUR
Production-2018 SUPER STAR
October 2018
Production-2018 GOLDEN TRIPOD AWARDS FOR PUBLICATIONS
Production-2018 GOLDEN INDIE MUSIC AWARDS
November 2018
Production-DOUBLE PCHOME : UNLIMITED CONCERT
December 2018
Production-MIGU MUSIC AWARDS
Coordination-2018 CHRISMASLAND IN NEW TAIPEI CITY
January 2019
Promotion-ØZI : LOST IN PARADISE CONCERT
February 2019
Promotion and production-5566 : SINCE 5566 TOUR in TAIPEI ARENA
April 2019
Production-MAYDAY : JUST ROCK IT - BLUE TOUR
Production-RICHIE JEN : RICHIE JEN TOUR
May 2019
Promotion and production-JACKY WU : JACKY WU CONCERT in KAOHSIUNG ARENA
Production-JONATHAN LEE : THOSE SONGS THROUGH THE YEARS
July 2019
Promotion and production-TAIPEI EASTERN DISTRICT PLUS+
August 2019
Production-10TH SUPER SLIPPA
Production-PChome 88 CARNIVAL
September 2019
Production-2019 SUPER STAR
November 2019
Production-FIRST BANK 120th ANNIVERSARY CONCERT
Production-2019 10TH GOLDEN INDIE MUSIC AWARDS
The subsidiary Bin Live Japan Co., Ltd was established
December 2019
Production-2019 GOLDEN PIN DESIGN AWARD
Organization and production-2019 TAIPEI : NEW YEAR'S EVE PARTY
Organization and production-2019 LOVE KAOHSIUNG SEASON OF CHASING LIGHT
February 2020
Production-WAKIN: WAKIN FANTASY JOURNEY LIVE CONCERT
April 2020
ProductionRENE : FOR YOU ONLINE CONCERT
May 2020
Production-MAYDAY : LIVE IN THE SKY ONLINE CONCERT
August 2020
Production-11TH SUPER SLIPPA
Promotion and production-SINCE 5566 TOUR in KAOHSIUNG ARENA
September 2020
Production-TAIPEI MUSIC CENTER : HI! TMC IS OPENING, OPENING CONCERT
Promotion and production-TARCY SU : FLOWER OF LIFE, 30TH ANNIVERSARY TOUR (2020~2022)
Production-HEBE TIEN : ONE, AFTER ANOTHER TOUR in TAIPEI ARENA (2020~2023)
December 2020
Organization and production-2021 TAIPEI : NEW YEAR'S EVE PARTY
Organization and production-2020 KAOHSIUNG : FORMOSA BOULEVARD STATION HIGHLIGHT SHOW
April 2021
Production-2021 WAKIN CHAU : WAKIN CHAU WORLD TOUR(2021~2024)
May 2021
Production-ACCUSEFIVE : LOST AND FOUND TOUR(2020~2023)
October 2021
Planning-2021 NTCH : LUNATIC TOWN AUTUMN FESTIVAL
December 2021
Production-MUYAO : AWAKENING-6TH ANNIVERSARY SPECIAL PROJECT CROSSOVER CONCERT
Organization and production-2022 TAIPEI : NEW YEAR'S EVE PARTY
August 2022
Promotion and production-DANIEL LO : DANIEL LO TOU
September 2022
Production- ACCUSEFIVE : LOVE IN PARADISE CONCERT
October 2022
Production- RENE : FINAL CALL TOUR (2022~2024)
Promotion and production -5566「2056 20th CONCERT」。
November 2022
Production- JJ20 World Tour (2022~2024)
Production- NICKTHEREAL “REALIVE” Taipei Arena (2022~2024)
Production- GOLDEN INDIE MUSIC AWARDS (2022~2023)
Promotion and production- AARON YAN「YAN Universe 」Taipei Concert
December 2022
Production- MAYDAY NOWHERE Re: Live (2022~2024)
Organization and production-2023 TAIPEI : NEW YEAR'S EVE PARTY
April 2023
Production- Accusefive's first new world tour “Around the New World (2023~2024)
Production- Richie Jen's「On My Way」tour (2023~2024)
August 2023
Organization and production- 2023 Hakka Expo opening ceremony
December 2023
Production- MAYDAY：#5525 LIVE TOUR (2023~2024)
March 2024
Production-DAVID TAO：SOUL POWER II WORLD TOUR
May 2024
Production-ZhouShen 9.29Hz Concert Tour
July 2024
Production-Energy IMMINENT Concert Tour
August 2024
The Company increased its capital by NT$44,520 thousand by transferring capital surplus. The paid-in capital increased to NT$489,724 thousand.
September 2024
Production-The Last Together Zhou Siqi feat. Mayday @ Taipei Arena
The Remuneration Committee
The duty of the Remuneration Committee is to assess the directors’ and managerial officers’ remuneration policy and system from a professional and objective perspective and to make suggestions to the Board of Directors as a reference for decision-making. The Committee meets at least twice a year.
The Audit Committee
The duty of the Audit Committee is to assist the Board in its oversight responsibilities and in its responsibilities under the Companies Act, the Securities and Exchange Act and other laws and regulations.
The Audit Committee has the authority to conduct any appropriate audit within its responsibilities and has direct links with internal auditors, visa accountants and all employees. The Committee is authorized to retain and oversee special legal, accounting, or other consultants as it deems appropriate to fulfill its mandate.
The Audit Committee meets at least once every quarter.
Internal Audit
Internal Audit of B'IN LIVE is an independent unit within the company that directly reports to the Board of Directors. In addition to regular reporting at Board meetings, it also provides reports to the Chairman on a quarterly basis or when necessary.
The appointment and dismissal of the internal audit manager require the approval of the Audit Committee and submission to the board of directors for resolution. The appointment, assessment, and salary of internal audit personnel are signed by the internal audit manager and approved by the chairman.
The Internal Audit procedures define the internal controls for reviewing the company’s operational procedures, assessing the appropriateness and effectiveness of such controls, and ensuring efficiency. The scope of review covers all units and subsidiaries of the company.
The audit work is primarily based on the approved audit plan by the Board, which is developed based on identified risks. In addition to routine audits, project audits or reviews are conducted as needed. Through these general and project-specific audits, the Internal Audit provides management with insights into the functioning of internal control and timely information on any existing or potential deficiencies.
Internal Audit also reviews the self-inspections conducted by various units and subsidiaries of the company to ensure the quality and execution of their operations. The results of these self-inspections are consolidated and reported to the Audit Committee and the Board.
Communication between the independent directors and the internal audit supervisor and the CPA:
(1) There are direct channels of communication for independent directors, internal audit supervisors, and certifying accountants, and the communication outcome is good.
(2) The internal audit supervisor conducts audits on a monthly basis according to the annual audit plan. The audit report is submitted to the independent directors periodically before the end of the next month after completion. There is no objection from the independent directors.
(3) When reviewing the financial report, the independent directors communicated and discussed thoroughly with the CPA regarding the financial and business-related issues in the financial statements. The communication is summarized as follows:
Date
Meeting
Communication Party
Major Matters Discussed
Suggestion and Implementation Status
2023.03.22
Other forms of meeting
Certified public accountant
1. Key audit matters
2. Audit results of 2023 consolidated financial statements
3. The application of The International Ethics Standards Board for Accountants (IESBA).
4. 2021 Audit Quality Indicators (AQI) Report.
Acknowledged
2023.03.22
Board of Directors
Internal audit supervisor
1. Summary report of 2023 Q4 audit operations
2. 2023 “Statement of Declaration for Internal Control System”
Acknowledged
2023.05.04
Board of Directors
Internal audit supervisor
Summary report of 2023 Q1 audit operations
Acknowledged
2023.08.09
Board of Directors
Internal audit supervisor
Summary report of 2023 Q2 audit operations
Acknowledged
2023.11.09
Other forms of meeting
Certified public accountant
Key audit matters
Acknowledged
2023.11.09
Board of Directors
Internal audit supervisor
Summary report of 2023 Q3 audit operations
Acknowledged
2024.03.06
Other forms of meeting
Certified public accountant
1. Key audit matters
2. Audit results of 2023 consolidated financial statements
3. The application of The International Ethics Standards Board for Accountants (IESBA).
4. 2022 Audit Quality Indicators (AQI) Report.
Acknowledged
2024.03.06
Board of Directors
Internal audit supervisor
1. Summary report of 2023 Q4 audit operations
2. 2023 “Statement of Declaration for Internal Control System” (AQI) Report.
Acknowledged
2024.05.08
Board of Directors
Internal audit supervisor
Summary report of 2024 Q1 audit operations
Acknowledged
2024.08.07
Board of Directors
Internal audit supervisor
Summary report of 2024 Q2 audit operations
Acknowledged
2024.11.06
Other forms of meeting
Certified public accountant
Key audit matters
Acknowledged
2024.11.06
Board of Directors
Internal audit supervisor
Summary report of 2024 Q3 audit operations
Acknowledged