Corporate Governance
Records and resolutions of the 18th board meeting of the 6th session.
2007.08.20
1. Endorsing the motion of 2007 First Half Year Financial Report of the company.
2. Endorsing the motion of 2007 First Half Year Conglomerate Financial Report of the company.
3. 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.
4. Resolution to pass loaning the capital to Da Cin Development Inc. with a total amount of 40 millions dollars.
2. Endorsing the motion of 2007 First Half Year Conglomerate Financial Report of the company.
3. 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.
4. Resolution to pass loaning the capital to Da Cin Development Inc. with a total amount of 40 millions dollars.
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Shareholder Opinion Contact Person :
Chen, Shu-Ling
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