Corporate Governance
Records and resolutions of the 2nd board meeting of the 7th session.
2008.08.13
1. Ratifying the 2008 first half Financial Report Draft.
2. Resolution to pass the endorsing guarantee for DaCin Development Inc. to apply a credit loan of circulation amount of 100 millions dollars from Da-An Branch, Taiwan Business Bank.
3. Resolution to pass loaning the capital to DaCin Development Inc. with an amount of 300 millions dollars.
4. Resolution to pass changing Mr. Liau, Tsau-Bang to be the speaker of the company and Mr. Tseng, Shuang-Qing the delegate speaker.
5. Passing the motion of inviting Mr. Wang, Tsai-Bin to be the General Manager.
6. Passing to revise the accounting system of the company.
2. Resolution to pass the endorsing guarantee for DaCin Development Inc. to apply a credit loan of circulation amount of 100 millions dollars from Da-An Branch, Taiwan Business Bank.
3. Resolution to pass loaning the capital to DaCin Development Inc. with an amount of 300 millions dollars.
4. Resolution to pass changing Mr. Liau, Tsau-Bang to be the speaker of the company and Mr. Tseng, Shuang-Qing the delegate speaker.
5. Passing the motion of inviting Mr. Wang, Tsai-Bin to be the General Manager.
6. Passing to revise the accounting system of the company.
-
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
