Corporate Governance
Records and resolutions of the 9th board meeting of the 6th session.
2005.12.12
1. Passing the motion of investing Mandarina Crown Hotel with an amount of NTD 180 millions.
2. Passing the motion of 2006 Auditing Plan Table of Internal Control System of the company.
2. Passing the motion of 2006 Auditing Plan Table of Internal Control System of the company.
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Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
TEL:02-27062929 ext.771 -
Stock Agency
- Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
- TEL: 02-2361-1300
- FAX: 02-2311-1400