Corporate Governance
Records and resolutions of the 5th board meeting of the 7th session.
2009.03.27
1. Passed the company's "Annual Balance Sheet" of the year 2008.
2. Passed the company's "Surplus Distribution" of the year 2008.
3. Passed the company's Statement of "Internal Control System" of the year 2008.
4. Passed to revised the company's law "Articles of Association".
5. Passed to revised the company's law "Operating Procedures OF Loan funds to others".
6. Passed to revised the company's law "Operating Procedures OF Endorsement".
7. Passed to revised the company's Internal Control System law "Engineering Change Operation"
8. Agreed that caused the Internal rotation of audit accountant , Intended to change appointment with accountants AnHui Lin and Qingxiang Chen to Audit.
9. Approved the company's shareholders regular meeting of the year 2009.
2. Passed the company's "Surplus Distribution" of the year 2008.
3. Passed the company's Statement of "Internal Control System" of the year 2008.
4. Passed to revised the company's law "Articles of Association".
5. Passed to revised the company's law "Operating Procedures OF Loan funds to others".
6. Passed to revised the company's law "Operating Procedures OF Endorsement".
7. Passed to revised the company's Internal Control System law "Engineering Change Operation"
8. Agreed that caused the Internal rotation of audit accountant , Intended to change appointment with accountants AnHui Lin and Qingxiang Chen to Audit.
9. Approved the company's shareholders regular meeting of the year 2009.
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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
