Corporate Governance
Records and resolutions of the 15th board meeting of the 7th session.
2011.03.18
1.Resolved the adoption of the Company's annual accounts for 2010.
2.Resolved the adoption of the Company's 2010 earnings distribution plan.
3.Resolved the adoption of the convening of the Company's 2011 shareholders' meeting.
4.Resolved the adoption of the Company's 2010 internal control system statement.
5.Resolved the adoption of the amendments to the Company's Articles of Association.
6.Resolved the adoption of the Company's election of directors and supervisors of the 8th term.
7.Resolved the adoption of lifting the non-compete restriction for the Company's new directors.
8.Resolved the adoption of position changes due to the Company's business needs.
2.Resolved the adoption of the Company's 2010 earnings distribution plan.
3.Resolved the adoption of the convening of the Company's 2011 shareholders' meeting.
4.Resolved the adoption of the Company's 2010 internal control system statement.
5.Resolved the adoption of the amendments to the Company's Articles of Association.
6.Resolved the adoption of the Company's election of directors and supervisors of the 8th term.
7.Resolved the adoption of lifting the non-compete restriction for the Company's new directors.
8.Resolved the adoption of position changes due to the Company's business needs.
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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
