Corporate Governance
Records and resolutions of the 4th board meeting of the 8th session.
2011.10.28
1.Resolved the acknowledgement of the Company's financial report for the third quarter of 2011.
2.Resolved the adoption of the 50-year development of the above-ground rights at land no. 217 of sub-segment 2 of the Changchun segment of Zhongshan District of Taipei City.
3.Resolved the adoption of the set up of Dacin Group Limited at British Virgin Island and Dacin Asia Holdings Ltd. at Cayman Island. The paid-in capital is US$50 million respectively.
4.Resolved the adoption of the dismissal of the previous General Manager.
5.Resolved the adoption of the financing for the above-ground rights at land no. 217 of sub-segment 2 of the Changchun segment.
2.Resolved the adoption of the 50-year development of the above-ground rights at land no. 217 of sub-segment 2 of the Changchun segment of Zhongshan District of Taipei City.
3.Resolved the adoption of the set up of Dacin Group Limited at British Virgin Island and Dacin Asia Holdings Ltd. at Cayman Island. The paid-in capital is US$50 million respectively.
4.Resolved the adoption of the dismissal of the previous General Manager.
5.Resolved the adoption of the financing for the above-ground rights at land no. 217 of sub-segment 2 of the Changchun segment.
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