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Corporate Governance

Records and resolutions of the 9th board meeting of the 7th session.

2009.12.22
1. Resolved the adoption of the Company's 2010 annual operating plan.
2. Resolved the adoption of the Company's IFRS conversion plan.

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    Shareholder Opinion Contact Person :

    Chen, Shu-Ling

    TEL:02-27062929 ext.771

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    • ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
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