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In the company, the internal Auditing Office is an independent unit that directly subordinated to the Board of Directors. The unit is consist of appropriate number of full-time internal auditors including a chief internal auditor and has deputies in place for the internal auditors. The auditor will make both periodic and non-periodic reports to the President.

The auditing work scope of the Audit Office includes all the business, accounting, financial and construction activities of each units in the company and all the subsidiaries.

Ways of auditing are mainly depending on routine auditing that will be executed according to the yearly auditing plan and a projected auditing will be performed basing on the necessity in order to find out at the proper time the possible defects in the internal control system and propose the improvement suggestions. After the Auditing Office has completed the auditing, except an auditing report will be submitted to the General Manager, Chairman and the controllers, the must-be-improved items shall also be submitted to the company operating and managing conference by the Auditing Director for further tracking in order to actually realize the spirit of company governance and management.

All units of the company and the subsidiaries shall perform the yearly self-assessment according to the regulations to establish the self-monitoring mechanism; after the result of self-assessment have been commented and ratified by the Auditing Office, it will be summarized and submitted to Chairman and General Manager to be used as a reference basis for evaluating the effectiveness of entire internal control system and for publishing the internal control announcement.
  
   Company Bylaws

   Operation Codes of Endorsing Guarantee

   Processing Procedure of Property Acquiring or Dispensing-103.05.26

   Capital Loaning Operation Procedure-103.05.26

  

Conference Name

Date

Remarks

9th/18th-Session Meeting
2016/12/29

1.Resolved the adoption of the Company's 2017 annual operating plan.
2.Resolved the adoption of the Company's 2017 audit plan of the internal control system.
3.Resolved the adoption of the Company's acting as the loan guarantor for Dalin Development Co., Ltd. till March 31, 2017.
4.Resolved the adoption of the Company's addition and extension of bank credit lines (at Land Bank Changan Branch, Ta Chong Bank, Cooperative Bank Neihu Branch, Far Eastern International Bank) for business requirements.
5.Resolved the adoption of the amendments to CW-515 Work Deputy Operations of the Company's internal control system.
6.Resolved the adoption of the Company's 2016 annual bonus proposed by the Remuneration Committee.

9th/17th-Session Meeting
2016/11/4

1. Resolved the adoption of the Company's consolidated financial report for the third quarter of 2016.
2. Resolved the adoption of the buyback of the Company's second domestic secured convertible corporate bonds upon the lapse of three years.
3. Resolved the adoption of the buyback of the Company's third domestic secured convertible corporate bonds upon the lapse of three years.
4. Resolved the extension of the Company's loan to Dacin Malaysia for US$650,000.
5. Resolved the adoption of the annual extension of Company's credit line at Bank of Taiwan Daan Branch.

9th/16th-Session Meeting
2016/10/17

1. Resolved the adoption of the Company's sale of 100% of the shares in Dalin Development Co., Ltd. to JSL Group.
2. Resolved the adoption of the Company's annual extension of credit line at Mega International Commercial Bank Chungshiao Branch.

9th/15th-Session Meeting
2016/8/9

1. Resolved the adoption of the Company's consolidated financial report for the second quarter of 2016.
2. Resolved the adoption of the change of source of funding for redemption of the Company's second domestic secured convertible corporate bonds and the third domestic unsecured convertible corporate bonds.
3. Resolved the adoption of the issuing of the Company's fourth domestic unsecured convertible corporate bonds with an issue amount limit of NT$1 billion.
4. Resolved the adoption of the Company's acting as the loan guarantor to DBS Bank for Dacin Asia Holdings Ltd., and the reduction of the guarantee amount to US$8 million.
5. Resolved the adoption of the Company's addition and extension of bank credit lines (at Taiwan Business Bank Daan Branch and First Commercial Bank World Trade Branch, and the guarantee amount for Da-Li Development at Fubon Bank Zhubei Branch).

9th/14th-Session Meeting
2016/6/13

1. Resolved the adoption of the ex-dividend date and payment date of the Company's 2015 cash dividend distribution as well as the convertible bond price adjustment.
2. Resolved the adoption of the appointment of CPAs Yong-Hsiang Chao and Ching-Fu Chang of Deloitte Taiwan for audit of the Companys financial report.
3. Resolved the adoption of the amendments to CO-504 Construction Cost Control Operations, CO-505 Construction Change Operations and CP-503 Contractor Pricing Operations of the Company's internal control system.
4. Resolved the adoption of the annual extension of NT$460 million guarantee amount to the Export-Import Bank of the Republic of China.

9th/13th-Session Meeting
2016/5/10

1. Resolved the adoption of the Company's consolidated financial report for the first quarter of 2016.

9th/12th-Session Meeting
2016/3/22

1. Resolved the adoption of the Company's 2015 annual staff remuneration and directors and supervisors compensation.
2. Resolved the adoption of the Company's 2015 individual financial report and consolidated financial report cum business report.
3. Resolved the adoption of the Company's 2015 earnings distribution plan.
4. Resolved the adoption of the Company's 2015 internal control system statement.
5. Resolved the adoption of the Company's amendments to the Method for Election of Directors.
6. Resolved the adoption of the annual extension of credit lines at Industrial Bank of Taiwan and Chang Hwa Bank Jiangcui Branch.
7. Resolved the adoption of the amendments to CR-514 Insider Trading Prevention Operations of the Company's internal control system.
8. Resolved the adoption of the resignation of Nian-Sheng Li, Deputy General Manager of the International Business Department.
9. Resolved the adoption of the convening of the Company's 2016 shareholders' meeting.

9th/11th-Session Meeting
2015/12/29

1. Resolved the adoption of the Company's 2016 annual operating plan.
2. Resolved the adoption of the amendments to the Company's Articles of Association concerning the funding sources and order of the distribution of employees' remuneration and directors and supervisors compensation.
3. Resolved the adoption of the Company's addition and extension of bank credit lines (at Bank of Taiwan Daan Branch, Land Bank Changan Branch, Ta Chong Bank, Cooperative Bank Neihu Branch, Far Eastern International Bank and Shanghai Bank Dunbei Branch)
4. Resolved the adoption of amendments to Organizational Rules of Remuneration Committee.
5. Resolved the adoption of the Company's 2015 annual bonus proposed by the Remuneration Committee.

9th/10th-Session Meeting
2015/11/12

1. Resolved the adoption of the Company's consolidated financial report for the third quarter of 2015.
2. Resolved the adoption of the Company's 2016 audit plan of the internal control system.
3. Resolved the adoption of the Company's liquidation of 100% of the shares in the overseas subsidiary Dacin Group Limited.
4. Resolved the adoption of financing for the Xiangyang land segment of Pingtung City; the Company and I-Sunny Co., Ltd. act as guarantors of the loan for provision of collateral.
5. Resolved the adoption of financing to Da-Lin Development Xingan Street Project; the Company acts as financing endorsement guarantor with joint repayment responsibility.
6. Resolved the adoption of amendments to the Company's Procedures for Trading Suspension and Resumption Applications.
7. Resolved the adoption of changing the Company's deputy spokesperson to Wei-Chen Hsu, Deputy General Manager.
8. Resolved the adoption of amendments to CW-513 Leave without Pay Operations of the Company's internal control system.

9th/9th-Session Meeting
2015/8/12

1. Resolved the adoption of the Company's consolidated financial report for the second quarter of 2015.
2. Resolved the adoption of the division base date for the newly added division of Changchun segments Xingan Street Project.
3. Resolved the adoption of financing for the Xiangyang land segment of Pingtung City, and the change of collateral provider from Mr. Wen-Yu Chu to I-Sunny Co., Ltd.
4. Resolved the adoption of the Company's addition and extension of bank credit lines (at Mega International Commercial Bank Chungshiao Branch for financing to Ocean Center Phase III, and First Commercial Bank World Trade Branch and Far Eastern International Bank Business Department for annual extension).
5. Resolved the adoption of amendments to procedures CO-507 Construction Security and Health Management and CR-503 Management Measures for Use of Stamps of the Company's internal control system.

9th/8th-Session Meeting
2015/6/10

1. Resolved the adoption of the ex-dividend date and payment date of the Company's 2014 cash dividend distribution as well as the convertible bond price adjustment.
2. Resolved the adoption of the Company's addition and extension of bank credit lines (at First Commercial Bank World Trade Branch, Mega International Commercial Bank Chungshiao Branch, Ocean Center Phase III, Taiwan Business Bank Daan Branch and Mega Bills) for business requirements.

9th/7th-Session Meeting
2015/5/11

1. Resolved the adoption of the Company's consolidated financial report for the first quarter of 2015.
2. Resolved the adoption of position change for Miss Wei-Chen Hsu, the Company's Special Assistant to General Manager.
3. Resolved the adoption of the Company's application to Land Bank Pingtung Branch for an extension of the construction period for the construction investment in the Xiangyang land segment of Pingtung City

9th/6th-Session Meeting
2015/3/20

1. Resolved the adoption of the Company's 2014 individual financial report and consolidated financial report cum business report.
2. Resolved the adoption of the Company's 2014 earnings distribution plan.
3. Resolved the adoption of the Company's 2014 internal control system statement.
4. Resolved the adoption of the division and transfer of the Company's businesses (including assets, liabilities and operations) of Land Rights Management Department (department name to be confirmed) to a new 100% subsidiary of the Company.
5. Resolved the adoption of the amendments to the Company's Articles of Association.
6. Resolved the adoption of the amendments to the Company's Rules of the Shareholders Meeting.
7. Resolved the adoption of amendments to Annual Budget Management Operations of the Company's internal control system.
8. Resolved the adoption of the Company's addition and extension of bank credit lines (at Taiwan Industrial Bank, Chang Hwa Bank and the Export-Import Bank of the Republic of China) for business requirements
9. Resolved the adoption of the Company's application with Fubon Bank for the financing of Dacin Vietnam Tan Taos residential building construction; a letter of support is required from the parent company.
10. Resolved the adoption of the Company's credit limit application for Gangzizui land and endorsement and guarantee extension at Shinkong Bank Songshan Branch.
11. Resolved the adoption of the Company's 2014 annual bonus of NT$14 million.
12. Resolved the adoption of the convening of the Company's 2015 shareholders' meeting.

9th/5th-Session Meeting
2014/12/29

1. Resolved the adoption of the Company's 2015 annual operating plan.
2. Resolved the adoption of the Company's 2015 audit plan of the internal control system.
3. Resolved the adoption of the Company's addition and extension of bank credit lines (at Ta Chong Bank and Cooperative Bank Neihu Branch) for business requirements.
4. Resolved the adoption of additions and amendments to the Company's related rules and regulations and internal control system operations.
5. Resolved the adoption of the Company's 2014 annual bonus proposed by the Remuneration Committee.

9th/4th-Session Meeting
2014/11/14

1. Resolved the adoption of the Company's consolidated financial report for the third quarter of 2014.
2. Resolved the adoption of position changes for Deputy General Manager Nian-Sheng Li and Deputy General Manager Wei-Chen Hsu.
3. Resolved the adoption of the Company's addition and extension of bank credit lines (at Bank of Taiwan Daan Branch, Land BankChangan Branch and Hua Nan Bank South Songshan Branch) for business requirements.
4. Resolved the adoption of amendments to procedures CS-502, CR-503, CD-501 and CR-509 of the Company's internal control system.

9th/3th-Session Meeting
2014/8/11

1. Resolved the adoption of the Company's consolidated financial report for the second quarter of 2014.
2. Resolved the adoption of the Company's recruitment of General Manager and the remuneration.
3. Resolved the adoption of the Company's application with Taiwan Business Banks Business Department for the financing and trust management of Ocean Center Phase III construction.
4. Resolved the adoption of the Company's addition and extension of bank credit lines (at Mega International Commercial Bank, Taiwan Business Bank and Mega Bills) for business requirements

9th/2th-Session Meeting
2014/6/26

1. Resolved the adoption of the ex-dividend date and payment date of the Company's 2013 cash dividend distribution as well as the convertible bond price adjustment.
2. Resolved the adoption of the Company's recruitment of General Manager and the remuneration.
3. Resolved the adoption of position changes for Tian-He Hsieh, Shu-Ling Chen and Jin-De Yang due to the Companys business needs.
4. Resolved the adoption of appointing Chung-Ping Wang, Song-Sen Chang and Tai Yao as the Companys Remuneration Committee members.
5. Resolved the adoption of the Company's application with Fubon Bank for the financing of the construction at Yuanfu segment of Tucheng District at the original Jingde Pharmaceutical Factory.
6. Resolved the adoption of the Company's addition and extension of bank credit lines (at First Commercial Bank, Taiwan Industrial Bank and Land Bank) for business requirements
7. Resolved the adoption of amendments to CD-502 Remuneration Committee Management and Control Operations, CW509 Employee Reward and Punishment Operations and CW-511 Employee Insurance, Welfare and Health Check Operations of the Company's internal control system.

9th/1th-Session Meeting
2014/5/26

All the directors present agreed to appoint Mr. Ren-Cheng Wang to continue to be the Company's Chairman and Mr. Ren-Chi Wang to continue to be the Company's Deputy Chairman.

8th/20th-Session Meeting
2014/5/9

1.Resolved the adoption of the Company's consolidated financial report for the first quarter of 2014.
2.Resolved the adoption of amendments to the Company's Public Information Declaration Procedures.

8th/6th-extraordinary -Session Meeting
2014/4/3

Resolved the adoption of the Company's purchase of the five land segments of 544, 546, 581, 582 and 583 of Tucheng District, New Taipei City and the above-ground constructions from the land owner Jingde Pharmaceutical, at a ratio of Dacin 55% and JSL Group 45%, for co-investment and construction, and conversion into a commercial area through change of urban plan. The total purchase amount is expected to be NT$2.9 billion, and the Company will invest NT$1.595 billion or 55%.

8th/19th-Session Meeting
2014/3/5

1. Resolved the adoption of the Company's 2013 individual financial report and consolidated financial report cum business report.
2. Resolved the adoption of the Company's 2013 earnings distribution plan.
3. Resolved the adoption of the Company's 2013 internal control system statement.
4. Resolved the adoption of the Companys plan to set up a 100% subsidiary Dacin Integrated Technology Co., Ltd. with the capability of planning and design integration.
5. Resolved the adoption of the Companys election of directors and supervisors of the 9th term.
6. Resolved the adoption of lifting the non-compete restriction for the Companys new directors.
7. Resolved the adoption of amendments to the Companys Loan to Others Procedures.
8. Resolved the adoption of amendments to the Companys Procedures for Assets Acquisition or Disposal.
9. Resolved the adoption of amendments to CP-504 Fund Collection and Payment Operations, CR-502 Operations for Use of Checks and CC-501 Computerized Information System Management Operations of the Company's internal control system.
10. Resolved the adoption of managerial position changes in Construction Affairs Department and the hiring of Mr. Jun-Hsu Lu as the Manager of Electrical Machinery Department due to the Companys business requirements.
11. Resolved the adoption of the Company's addition and extension of bank credit lines (at Taiwan Industrial Bank, Chang Hwa Bank, Far Eastern International Bank and the Export-Import Bank of the Republic of China) for business requirements
12. Resolved the adoption of the Company's 2013 annual bonus of NT$10 million.
13. Resolved the adoption of the convening of the Company's 2014 shareholders' meeting.

8th/18th-Session Meeting
2013/12/6

1.Resolved the adoption of the Company's second domestic secured convertible corporate bonds and the third domestic unsecured convertible corporate bonds.
2.Resolved the adoption of the Company's 2014 annual operating plan.
3.Resolved the adoption of the issuing of the Company's second domestic secured convertible corporate bonds and the appointment of Far Eastern International Bank to provide a guarantee and credit line of NT$600 million.
4.Resolved the adoption of the Company's 2014 audit plan of the internal control system.
The Companys subsidiary Dacin Asia Holdings Ltd. applies for a credit limit of US$11 million from DBS Bank, and the Company acts as the guarantor.
5.Resolved the adoption of amendments to the Companys Liability Commitment and Contingency Management and Financial Statement Preparation Process Management.
Proposal by the Remuneration Committee: the Company's 2013 annual bonus.

8th/17th-Session Meeting
2013/11/5

1.Resolved the acknowledgement of the Company's consolidated financial report for the third quarter of 2013.
2.Resolved the adoption of the Company's endorsement and guarantee for the subsidiary Dacin Asia Holdings Ltd.
3.Resolved the adoption of the Company's application with Cooperative Bank Neihu Branch for the financing of the MRT Songshan Line Zhongshan Station Jie-Yi Development case.
4.Resolved the adoption of the addition of CR-517 Annual Budget Management Measures to the Company's internal control system.

8th/5th-extraordinary -Session Meeting
2013/9/18

Resolved the adoption of the Company's purchase of the 837.5 ping of land no. 145 at Xinshi segment of Danshu District, New Taipei City together with I-Sunny Co., Ltd. at a 50% ratio to increase the Companys source of income and promote the construction development business. The total land price is NT$670 million, and the total construction cost is NT$1,388.770 million.

8th/4th-extraordinary -Session Meeting
2013/8/28

1.Resolved the adoption of the Company's participation in the joint construction of Ocean Center Phase II at Xinshi Township of Danshui City. The Company expects to invest a total of NT$582 million.
2.Resolved the adoption of the Company's participation in the joint construction of Ocean Center Phase III at Xinshi Township of Danshui City. The Company expects to invest a total of NT$1,221 million.

8th/16th-Session Meeting
2013/8/9

1.Resolved the adoption of the Company's consolidated financial report for the second quarter of 2013.
2.Resolved the adoption of amendments to Internal Control System Self-Check Operations and CR-506 Internal Control System Self-Check Operation Procedures.
3.Resolved the adoption of structure adjustment to promote Yu-Di Hsiao, Guo-Hao Tan and Ju-Nan Chi to senior managers.

8th/15th-Session Meeting
2013/6/10

1.Resolved the adoption of the ex-dividend date and payment date of the Company's 2012 cash dividend distribution as well as the convertiblebond price adjustment.
2.Resolved the adoption of the set up of the overseas subsidiary Dacin Malaysia and the set up of the Malaysian JV Mayang Dacin for reinvestment.
3.Resolved the adoption of the lending of NT$350 million to Mayang Dacin which is invested by the subsidiary Dacin Malaysia.
4.Resolved the adoption of amendments to the Company's accounting system.
5.Resolved the adoption of the hiring of Mr. Cheng-Fu Gu to be the Senior Manager of the Companys International Business Department and be dispatched to Dacin Vietnams new company to assume the position of Executive Deputy General Manager.
6.Resolved the adoption of the Company's mid-term borrowing from Mega Bank Chungshiao Branch for Malaysia IOI resort.
7.Resolved the adoption of the Company's short-term borrowing from First Commercial Bank World Trade Branch.

8th/14th-Session Meeting
2013/5/10

1.Resolved the adoption of the Company's consolidated financial report for the first quarter of 2013.
2.Resolved the adoption of the Company's borrowing of NT$107 million from Land Bank Pingtun Branch for the land financing of the Xiangyang land segment of Pingtung City.

8th/13th-Session Meeting
2013/3/20

1.Resolved the adoption of the Company's 2012 financial report and consolidated financial report cum business report.
2.Resolved the adoption of the Company's 2012 earnings distribution plan.
3.Resolved the adoption of the convening of the Company's 2014 shareholders' meeting.
Resolved the adoption of the Company's 2013 internal control system statement.
4.Resolved the adoption of the Company's purchase of the two land lots of the Xiangyang land segment of Pingtung City.
5.Resolved the adoption of position changes in some departments due to the Companys business needs.
6.Resolved the adoption of the Company's plan to be the co-investor and constructor of the land at the Gangzizui segment of Banqiao, New Taipei City, and assume the endorsement and guarantee responsibility according to the investment ratio..
7.Resolved the adoption of amendments to the Companys Loan to Others Procedures.
8.Resolved the adoption of amendments to the Company's Endorsement and Guarantee Procedures.
9.Resolved the adoption of amendments to the Company's Rules of the Shareholders Meeting.
10.Resolved the adoption of amendments to CC-502 Information and Communication Security Inspection Control Operations of the Company's internal control system.
11.Resolved the adoption of the Company's adoption of IFRS for the adjustment to the Company's distributable earnings and the amount of special surplus reserve.

8th/12th-Session Meeting
2012/12/26

1.Resolved the adoption of the Company's 2013 annual operating plan.
2.Resolved the adoption of the Company's 2013 audit plan of the internal control system.
3.Resolved the adoption of the merger between the Company's 100% subsidiaries Dagong Investment Co., Ltd. and Dacin Investment Co., Ltd.
4.Resolved the adoption of the Company's signing with Heding Construction for the pre-sale of Yihai Mansion.
5.Resolved the adoption of the Company's purchase of land no. 60 at the Gangzizui segment of Banqiao, New Taipei City.
6.Resolved the adoption of the remuneration proposed by the Remuneration Committee for directors, supervisors and managers.
7.Resolved the adoption of the promotion of Manager Jian-Jun Lin to be Senior Manager of Construction Affairs Department.
8.Resolved the adoption of the amendments to the Company's Rules of the Board Meeting.
9.Resolved the adoption of amendments to the Company's internal control system related procedures.

8th/11th-Session Meeting
2012/10/29

1.Resolved the adoption of the Company's financial report for the third quarter of 2012.
2.Resolved the adoption of the Company's setup of Dacin Singapore Pte Ltd. for SGD300,000.

8th/10th-Session Meeting
2012/8/27

1. Resolved the adoption of the Company's financial report and consolidated financial report for the first half of 2012.
2. Resolved the adoption of the Company's participation in the 30% investment and construction of the MRT Songshan Line Zhongshan Station Jie-Yi Development case due to business needs.
3. Resolved the adoption of the Company's setup of Dacin Malaysia Sdn Bhd for the Company's construction business development in Malaysia.
4. Resolved the adoption of lowering the Company's loan to Dacin Development from NT$400 million to NT$390 million.
5. Resolved the adoption of amendments to Public Information Declaration Procedures and Construction Business Undertaking Operations of the Company's internal control system.
6. Resolved the adoption of retroactive acknowledgement of changing the Company's spokesperson to Deputy General Manager Shi-Shiu Chen.
7. Resolved the adoption of promoting Senior Manager Chang-Shie Chong to be the Deputy General Manager of International Business Department and Section Chief Guo-Hao Tan to be Manager and R&D Supervisor of Chief Engineer 's Office due to the Company's overseas development and operation management needs.

8th/9th-Session Meeting
2012/6/12

1.Resolved the adoption of the ex-dividend date and payment date of the Company's 2011 cash dividend distribution as well as the convertible bond price adjustment.
(1). Ex-cash dividend date: July 11, 2012
(2). Cash dividend payment date: July 31, 2012
2.Resolved the adoption of the hiring of Mr. Zhao-Bang Liaw as the Companys General Manager.
3.Resolved the adoption of the lending of NT$400 million to Dacin Development Co., Ltd..

8th/8th-Session Meeting
2012/5/10

Resolved the adoption of the Company's consolidated financial report for the first quarter of 2012.

8th/7th-Session Meeting
2012/3/20

1.Resolved the adoption of the Company's 2011 financial report and consolidated financial report cum business report.
2.Resolved the adoption of the Company's 2011 earnings distribution plan.
3.Resolved the adoption of the convening of the Company's 2012 shareholders' meeting.
4.Resolved the adoption of the Company's 2011 internal control system statement.
5.Resolved the adoption of the amendments to the Company's Articles of Association.
6Resolved the adoption of the amendments to the Company's Rules of the Board Meeting.
7.Resolved the adoption of amendments to the Companys Procedures for Assets Acquisition or Disposal.
8.Resolved the adoption of three new internal control operation procedures and amendments to three internal control operation procedures of the Company.
9.Resolved the adoption of amendment to the declaration form of the Company's 2012 internal control audit plan
10Resolved the adoption of the remuneration system and standards proposed by the Remuneration Committee for directors, supervisors and managers.

8th/3th-extraordinary -Session Meeting
2012/3/5

Resolved the adoption of the Company's SGD27 million (about NT$650 million) participation in the Singapore land development case

8th/2th-extraordinary -Session Meeting
2012/1/17

Resolved the adoption of the Company's settlement with Metrowalk International for NT$7.8 million for its outstanding construction payment to the Company.

8th/6th-Session Meeting
2011/12/27

1.Resolved the adoption of the Company's 2012 annual operating plan.
2.Resolved the establishment of Remuneration Committee and its organizational rules.
3.Resolved the adoption of appointing Mr. Li-Jung Dai, Mr. Yi-Chi Wei and Mr. Chong-Ping Wang as the Companys Remuneration Committee members.
4.Resolved the adoption of restructuring overseas investment organizations by converting 62.5% of the shares in Dacin International Holdings Ltd. of US$2,099,542.75 into the shares in Dacin Asia Holdings Ltd. and Dacin Group Limited at the same value, with December 27 as the conversion date.
5.Resolved the adoption of amendments to the Company's Articles of Association and internal control procedures such as construction procurement contracting, subcontractor management, retirement, retrenchment and pension.

8th/5th-Session Meeting
2011/11/23

1.Resolved the adoption of the issuing of the Company's second domestic secured convertible corporate bonds for NT$1.2 billion and the establishment of the method for corporate bond issuing and conversion.
2.Resolved the adoption of designating November 30, 2011 as the base date for the Company's cancellation of 10,000,000 shares from the 11th treasury stock buyback and capital reduction.
3.Resolved the adoption of amendments to the Company's internal control system related operations
4.Resolved the adoption of the Company's 2012 audit plan of the internal control system.

8th/4th-Session Meeting
2011/10/28

1.Resolved the acknowledgement of the Company's financial report for the third quarter of 2011.
2.Resolved the adoption of the 50-year development of the above-ground rights at land no. 217 of sub-segment 2 of the Changchun segment of Zhongshan District of Taipei City.
3.Resolved the adoption of the set up of Dacin Group Limited at British Virgin Island and Dacin Asia Holdings Ltd. at Cayman Island. The paid-in capital is US$50 million respectively.
4.Resolved the adoption of the dismissal of the previous General Manager.
5.Resolved the adoption of the financing for the above-ground rights at land no. 217 of sub-segment 2 of the Changchun segment.

8th/3th-Session Meeting
2011/8/29

Acknowledgement of the Company's financial report and consolidated financial report for the first half of 2011.

8th/1th-extraordinary -Session Meeting
2011/7/25

1.Resolved the adoption of the Company's 11th treasury stock buyback of 10,000,000 shares.

8th/2th-Session Meeting
2011/6/22

1.Resolved the adoption of the ex-dividend date and payment date of the Company's 2010 cash dividend distribution as well as the convertible bond price adjustment.
2.Resolved the adoption of the hiring of Mr. Ming-Jie Chi and Nian-Sheng Li to take charge of the overseas business.

8th/1th-Session Meeting
2011/6/10

All the directors present unanimously elected Mr. 1.Ren-Cheng Wang to continue to be the Company's Chairman and Mr. Ren-Chi Wang to be the Company's Deputy Chairman.
Resolved the adoption of the dismissal of General Manager Tsai-Bin Wang.
2.Resolved the adoption of the appointment of M. Gang-Hua Lu as the Companys General Manager, and Mr. Chao-Bang Liaw as the Executive Deputy General Manager.

7th/15th-Session Meeting
2011/3/18

1.Resolved the adoption of the Company's annual accounts for 2010.
2.Resolved the adoption of the Company's 2010 earnings distribution plan.
3.Resolved the adoption of the convening of the Company's 2011 shareholders' meeting.
4.Resolved the adoption of the Company's 2010 internal control system statement.
5.Resolved the adoption of the amendments to the Company's Articles of Association.
6.Resolved the adoption of the Companys election of directors and supervisors of the 8th term.
7.Resolved the adoption of lifting the non-compete restriction for the Companys new directors.
8.Resolved the adoption of position changes due to the Companys business needs.

7th/14th-Session Meeting
2010/12/31

1.Resolved the adoption of the Company's 2011 annual operating plan.
2.Resolved the adoption of the Company's 2011 audit plan of the internal control system.
3.Resolved the adoption of addition of Insider Trading Prevention Management Operations to the Company's internal control system

7th/13th-Session Meeting
2010/8/27

1.Acknowledgement of the Company's financial report for the first half of 2010.
2.Resolved the adoption of the loan from the Company to Dacin Singapore Holdings Ltd. for the proof of deposit requirement of its investment license application.

7th/12th-Session Meeting
2010/7/26

1.Resolved the adoption of the Company's structure and personnel changes
2.Resolved the adoption of the Company's acting as guarantor of Dacin Development for its NT$300 million borrowing from Taiwan Business Bank Daan Branch.

7th/11th-Session Meeting
2010/6/18

1. Resolved the adoption of the Company's 2009 earnings distribution plan.
(1) Ex-cash dividend date: July 11, 2009
(2) Cash dividend payment date: July 28, 2009

7th/10th-Session Meeting
2010/3/26

1. Resolved the adoption of holding the Company's 2010 Shareholders Meeting on June 18, 2010.
2. Resolved the adoption of the Company's annual accounts for 2009.
3. Resolved the adoption of the Company's 2009 earnings distribution plan.
4. Resolved the adoption of the Company's 2009 internal control system statement.
5. Resolved the adoption of the amendments to the Company's Articles of Association.
6. Resolved the adoption of amendments to the Companys Loan to Others Procedures.
7. Resolved the adoption of amendments to the Companys Endorsement and Guarantee Procedures.
8. Resolved the adoption of the Company's change of share issuing to scriptless form.
9. Resolved the adoption of the Company's lending of NT$300 million to Dacin Development.
10. Resolved the adoption of the Company's endorsement and guarantee for Dacin Development for its NT$300 million borrowing from Ta Chong Bank.
11. Resolved the adoption of the Company's setup of a branch office in Singapore.

7th/9th-Session Meeting
2009/12/22

1. Resolved the adoption of the Company's 2010 annual operating plan.
2. Resolved the adoption of the Company's IFRS conversion plan.

7th/8th-Session Meeting
2009/10/27

1. Endorsed the 2009 Third Quarter Financial Report of the company.
2. Passed the 2009 audit plans of "Internal Control System".

7th/7th-session Meeting
2009/8/14

1. Endorsed the Financial Report of first half 2009.
2. Passed to revised the company's law "Operating Procedures OF Loan funds to others".
3. Passed to revised the company's law "Operating Procedures OF Endorsement".
4. Passed to revised the company's Internal Control System law "Operating Procedures OF Salary Review" .

7th/6th-session Meeting
2009/6/16

1. Set the Companny's base day of dividend.
2. Passed to the Bank financing endorsement for the subsidiary company "DACIN Development".
3. Agreed to revise the compnay's "Rules for the Implementation of Internal Audit".

7th/5th-session Meeting
2009/3/27

1. Passed the company's "Annual Balance Sheet" of the year 2008.
2. Passed the company's "Surplus Distribution" of the year 2008.
3. Passed the company's Statement of "Internal Control System" of the year 2008.
4. Passed to revised the company's law "Articles of Association".
5. Passed to revised the company's law "Operating Procedures OF Loan funds to others".
6. Passed to revised the company's law "Operating Procedures OF Endorsement".
7. Passed to revised the company's Internal Control System law "Engineering Change Operation"
8. Agreed that caused the Internal rotation of audit accountant , Intended to change appointment with accountants AnHui Lin and Qingxiang Chen to Audit.
9. Approved the company's shareholders regular meeting of the year 2009.

7th/4th-session Meeting
2008/12/10

1. Passed the company's "Business Operation Plan" of the 2009 year.
2. Passed the company's "Audit schedule of Internal Control System" of the 2009 year.
3. Passed to Set the Dec/26/2008 is the completion registration of capital reduction day , for the 10th buy-back company stock of 8,000,000 shares.

7th/3th-session Meeting
2008/10/29

1. Passed to the 2009 Third Quarter Financial Report of the company.
2. Passed to revised the period of the 10th buy-back compnay stock of 8,000,000 shares.
3. Agreed to revised some provisions of total 8 Items in Construction-Project-Plans that included in Internal-Control-Systems.

7th /1st-Session Non-Regular Directors Boarding
2008/9/9

Resolution to pass the motion of executing the 10th buying back the company stocks of 8 millions shares.

7th /2nd-Session Meeting
2008/8/13

Ratifying the 2008 first half Financial Report Draft.
Resolution to pass the endorsing guarantee for DaCin Development Inc. to apply a credit loan of circulation amount of 100 millions dollars from Da-An Branch, Taiwan Business Bank.
Resolution to pass loaning the capital to DaCin Development Inc. with an amount of 300 millions dollars.
Resolution to pass changing Mr. Liau, Tsau-Bang to be the speaker of the company and Mr. Tseng, Shuang-Qing the delegate speaker.
Passing the motion of inviting Mr. Wang, Tsai-Bin to be the General Manager.
Passing to revise the accounting system of the company.

7th /1st-Session Meeting
2008/6/13

All attending board directors approve unanimously that Mr. Wang, Ren-Tseng to continue to assume the Chairman, Mr. Wang, Ren-Tsi the Vice Chairman.
Passing the motion of 2007 dividends dispensing XD basis date and Paying Date of cash dividends.

6th /21st-Session Meeting
2008/3/25

Admitting the motion of 2007 fiscal year final accounting table book of the company
Passing 2007 fiscal year dividends dispensing motion of the company.
Passing the motion of 2007 fiscal year internal control system announcement of the company
Passing the motion of revising the <Company Articles of Regulation>
Passing the motion of full-scale reelection of the 7th session directors and controllers of the company
Passing the motion of removing the limitation on prohibition of unfair competitive acts for the newly invited boarding directors.
Passing to set up DaCin International Holdings Co. Ltd. as an investing company in the Cayman Islands for Vietnam Investment; and use the same capital to transfer invest by setting up Dacin Holdings (pte) Ltd. in Singapore; the registered capital amount is USD 15 millions.
Passing the motion of revising partial articles in the <Directors Boarding Agenda Norm>
Passing the motion of convening the 2008 Shareholders Standing Conference.

6th /20th-Session Meeting
2007/12/24

Passing the motion of 2008 Business Operation Proposal of the company.
Passing the motion of 2008 Auditing Plan Table of Internal Control System of the company.
Passing the motion of the investment amount of USD 15 millions in Vietnam by the company.
Passing the motion of setting up a new overseas holdings co. Ltd. in the Cayman Islands.

6th /19th-Session Meeting
2007/10/30

Endorsing the motion of 2007 Third Quarter Financial Report of the company.

6th /18st-Session Meeting
2007/8/20

Endorsing the motion of 2007 First Half Year Financial Report of the company.
Endorsing the motion of 2007 First Half Year Conglomerate Financial Report of the company.
Resolution to pass the endorsing guarantee for Da Cin Development Inc. to apply a credit loan of circulation amount of 200 millions dollars from Da-An Branch, Taiwan Business Bank.
Resolution to pass loaning the capital to Da Cin Development Inc. with a total amount of 40 millions dollars.

6th /17th-Session Meeting
2007/6/15

Passing the motion of formulating 2007 dividends dispensing XD basis date and Paying Date of cash dividends.
Passing the motion of revising four items of internal control operations regarding the Construction Purchase and Contract Operation of the Internal Control System.

6th /16th-Session Meeting
2007/3/27

Passing the motion of 2006 fiscal year final accounting book of the company.
Passing 2006 fiscal year dividends dispensing motion of the company.
Passing the motion of convening the 2007 Shareholders Standing Conference.
Passing the motion of 2006 fiscal year internal control system announcement of the company
Because of internal rotary assignment of the CPAs of Deloitte & Touche Co. Ltd., the motion has been passed that starting from July 1st, 2007, CPA Lin, An-Huei and Chen, Qing-Shiang will be replaced by CPA Hung, Yu-Mei and Chiang, Qing-Fu.
Passing the motion of selling all of Taiwan Fixed Network Co. Ltd. stocks of14 millions shares.
Passing the motion of revising partial articles in the <Endorsing Guarantee Operation Procedure> of the company.
Passing the motion of revising partial articles of the <Company Articles of Regulation>

6th /15th-Session Meeting
2006/12/22

Passing the motion of formulating <Directors Boarding Agenda Norm> of the company.
Passing the motion of revising 9 items of internal control operations regarding the Internal Control Salary-Ratifying Operations.
Passing the motion of 2007 Auditing Plan Table of Internal Control System of the company.
Resolution to pass to continue endorsing guarantee for Da Cin Development Inc. for a credit loan amount of NTD 160 millions dollars.

6th /14th-Session Meeting
2006/10/24

Passing to sell all De-Hsien (w) Co. Ltd. stocks of 29.67 millions shares.
Passing the motion of buying back the 7th time of the company stocks of 12 millions shares and the 8th time buying back the company stocks of 7 millions shares for transferring to the employees.

6th /13th-Session Meeting
2006/9/6

Passing the motion of revoking the 9th time buying back of the company stocks of 8 millions shares.
Passing the motion of adjusting the XR basis date of transferring capital surplus to capital increment and shares-dispensing ratio of the company.

6th /12th-Session Meeting
2006/8/18

Passing the motion of 2006 first half financial report of the company.

6th /11th-Session Meeting
2006/7/18

Passing the motion of revoking the 9th time buying back of the company stocks of 8 millions shares.

6th /10th-Session Meeting
2006/3/24

Ratifying the resolution of the 6th session Directors Boarding (the 6th time) to revise the selling of partial stocks of 17.5 millions of Kaohsiung Arena Development Corp to 7.5 millions shares.
Admitting the motion of 2005 fiscal year final accounting book of the company. Passing 2005 fiscal year dividends dispensing motion of the company.
Passing the motion of transferring capital surplus to capital increment and new IPO.
Passing the motion of revising partial articles in the <Endorsing Guarantee Operation Procedure> of the company.
Passing the motion of revising partial articles in the <Company Articles of Regulation>
Passing the motion of convening the 2006 Shareholders Standing Conference.

6th /9th-Session Meeting
2005/12/12

Passing the motion of investing Mandarina Crown Hotel with an amount of NTD 180 millions.
Passing the motion of 2006 Auditing Plan Table of Internal Control System of the company.

6th /8th-Session Meeting
2005/11/11

Resolution to pass loaning the capital to DaCin Development Inc. with a total amount of 150 millions dollars.

6th /7th-Session Meeting
2005/11/1

Passing he motion of buying back the 8th time the stocks of 7 millions shares of the company.

6th /6t-hSession Meeting
2005/10/21

Passing the motion of selling partial stocks of 17.5 millions shares of Kaohsiung Arena Development Corp.

6th /5th- Session Meeting
2005/9/19

Passing the motion of changing the stocks administration agent from the previously contracted Grand Cathay Securities Corporation to Hua Nan Securities Corp. for further affairs.

6th /4th-Session Meeting
2005/8/26

Passing the motion of 2005 first half financial report and conglomerate financial report of the company.

6th /3th- Session Meeting
2005/8/15

Passing the motion of adjusting the XR basis date of transferring capital surplus to capital increment and shares-dispensing ratio of the company.

6th / 2nd-Session Meeting
2005/7/21

Because of internal rotary assignment of the CPAs of Deloitte & Touche Co. Ltd., the motion has been passed that starting from July 1st, 2005, CPA Lin, An-Huei and Chang, Jing-Ren will be replaced by CPA Lin, An-Huei and Chen, Qing-Shiang.

6th /1st -Session - First Meeting
2005/6/27

Passing the motion of inviting Mr. Wang, Ren-Tseng to assume the Chairman, Mr. Gu, San-Bao the Vice Chairman.
Passing the motion of inviting Mr. Wang, Tsai-Bin to assume the General Manager of the company.

  
  
  
  

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