Corporate Governance
Records and resolutions of the 10th board meeting of the 6th session.
2006.03.24
1. 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.
2. Admitting the motion of 2005 fiscal year final accounting book of the company. Passing 2005 fiscal year dividends dispensing motion of the company.
3 .Passing the motion of transferring capital surplus to capital increment and new IPO.
4. Passing the motion of revising partial articles in the <Endorsing Guarantee Operation Procedure> of the company.
5. Passing the motion of revising partial articles in the <Company Articles of Regulation>
6. Passing the motion of convening the 2006 Shareholders Standing Conference.
2. Admitting the motion of 2005 fiscal year final accounting book of the company. Passing 2005 fiscal year dividends dispensing motion of the company.
3 .Passing the motion of transferring capital surplus to capital increment and new IPO.
4. Passing the motion of revising partial articles in the <Endorsing Guarantee Operation Procedure> of the company.
5. Passing the motion of revising partial articles in the <Company Articles of Regulation>
6. Passing the motion of convening the 2006 Shareholders Standing Conference.
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