Corporate Governance
Records and resolutions of the 7th board meeting of the 7th session.
2009.08.14
1. Endorsed the Financial Report of first half 2009.
2. Passed to revised the company's law "Operating Procedures OF Loan funds to others".
3. Passed to revised the company's law "Operating Procedures OF Endorsement".
4. Passed to revised the company's Internal Control System law "Operating Procedures OF Salary Review" .
2. Passed to revised the company's law "Operating Procedures OF Loan funds to others".
3. Passed to revised the company's law "Operating Procedures OF Endorsement".
4. Passed to revised the company's Internal Control System law "Operating Procedures OF Salary Review" .
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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