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Corporate Governance

Records and resolutions of the 10th board meeting of the 7th session.

2010.03.26
1. Resolved the adoption of holding the Company's 2010 Shareholders' Meeting on June 18, 2010.
2. Resolved the adoption of the Company's annual accounts for 2009.
3. Resolved the adoption of the Company's 2009 earnings distribution plan.
4. Resolved the adoption of the Company's 2009 internal control system statement.
5. Resolved the adoption of the amendments to the Company's Articles of Association.
6. Resolved the adoption of amendments to the Company's Loan to Others Procedures.
7. Resolved the adoption of amendments to the Company's Endorsement and Guarantee Procedures.
8. Resolved the adoption of the Company's change of share issuing to scriptless form.
9. Resolved the adoption of the Company's lending of NT$300 million to Dacin Development.
10. Resolved the adoption of the Company's endorsement and guarantee for Dacin Development for its NT$300 million borrowing from Ta Chong Bank.
11. Resolved the adoption of the Company's setup of a branch office in Singapore.

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