Corporate Governance
Records and resolutions of the 15th board meeting of the 6th session.
2006.12.22
1. Passing the motion of formulating <Directors Boarding Agenda Norm> of the company.
2. Passing the motion of revising 9 items of internal control operations regarding the Internal Control Salary-Ratifying Operations.
3. Passing the motion of 2007 Auditing Plan Table of Internal Control System of the company.
4. Resolution to pass to continue endorsing guarantee for Da Cin Development Inc. for a credit loan amount of NTD 160 millions dollars.
2. Passing the motion of revising 9 items of internal control operations regarding the Internal Control Salary-Ratifying Operations.
3. Passing the motion of 2007 Auditing Plan Table of Internal Control System of the company.
4. Resolution to pass to continue endorsing guarantee for Da Cin Development Inc. for a credit loan amount of NTD 160 millions dollars.
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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.)
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