Corporate Governance
Records and resolutions of the 20th board meeting of the 6th session.
2007.12.24
1. Passing the motion of 2008 Business Operation Proposal of the company.
2. Passing the motion of 2008 Auditing Plan Table of Internal Control System of the company.
3. Passing the motion of the investment amount of USD 15 millions in Vietnam by the company.
4. Passing the motion of setting up a new overseas holdings co. Ltd. in the Cayman Islands.
2. Passing the motion of 2008 Auditing Plan Table of Internal Control System of the company.
3. Passing the motion of the investment amount of USD 15 millions in Vietnam by the company.
4. Passing the motion of setting up a new overseas holdings co. Ltd. in the Cayman Islands.
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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
