Corporate Governance
Records and resolutions of the 4th board meeting of the 7th session.
2008.12.10
1. Passed the company's "Business Operation Plan" of the 2009 year.
2. Passed the company's "Audit schedule of Internal Control System" of the 2009 year.
3. Passed to Set the Dec/26/2008 is the completion registration of capital reduction day , for the 10th buy-back company stock of 8,000,000 shares.
2. Passed the company's "Audit schedule of Internal Control System" of the 2009 year.
3. Passed to Set the Dec/26/2008 is the completion registration of capital reduction day , for the 10th buy-back company stock of 8,000,000 shares.
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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
