Corporate Governance
Records and resolutions of the 16th board meeting of the 6th session.
2007.03.27
1. Passing the motion of 2006 fiscal year final accounting book of the company.
2. Passing 2006 fiscal year dividends dispensing motion of the company.
3. Passing the motion of convening the 2007 Shareholders Standing Conference.
4. Passing the motion of 2006 fiscal year internal control system announcement of the company
5. 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.
6. Passing the motion of selling all of Taiwan Fixed Network Co. Ltd. stocks of14 millions shares.
7. Passing the motion of revising partial articles in the <Endorsing Guarantee Operation Procedure> of the company.
8. Passing the motion of revising partial articles of the <Company Articles of Regulation>.
2. Passing 2006 fiscal year dividends dispensing motion of the company.
3. Passing the motion of convening the 2007 Shareholders Standing Conference.
4. Passing the motion of 2006 fiscal year internal control system announcement of the company
5. 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.
6. Passing the motion of selling all of Taiwan Fixed Network Co. Ltd. stocks of14 millions shares.
7. Passing the motion of revising partial articles in the <Endorsing Guarantee Operation Procedure> of the company.
8. Passing the motion of revising partial articles of the <Company Articles of Regulation>.
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