Corporate Governance
Records and resolutions of the 3rd board meeting of the 7th session.
2008.10.29
1. Passed to the 2009 Third Quarter Financial Report of the company.
2. Passed to revised the period of the 10th buy-back compnay stock of 8,000,000 shares.
3. Agreed to revised some provisions of total 8 Items in Construction-Project-Plans that included in Internal-Control-Systems.
2. Passed to revised the period of the 10th buy-back compnay stock of 8,000,000 shares.
3. Agreed to revised some provisions of total 8 Items in Construction-Project-Plans that included in Internal-Control-Systems.
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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
