Corporate Governance
Records and resolutions of the 11th board meeting of the 7th session.
2010.06.18
1. Resolved the adoption of the Company's 2009 earnings distribution plan.
(1) Ex-cash dividend date: July 11, 2009
(2) Cash dividend payment date: July 28, 2009
(1) Ex-cash dividend date: July 11, 2009
(2) Cash dividend payment date: July 28, 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
