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Corporate Governance

Records and resolutions of the 5th board meeting of the 8th session.

2011.11.23
1.Resolved the adoption of the issuing of the Company's second domestic secured convertible corporate bonds for NT$1.2 billion and the establishment of the method for corporate bond issuing and conversion.
2.Resolved the adoption of designating November 30, 2011 as the base date for the Company's cancellation of 10,000,000 shares from the 11th treasury stock buyback and capital reduction.
3.Resolved the adoption of amendments to the Company's internal control system related operations
4.Resolved the adoption of the Company's 2012 audit plan of the internal control system.

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