Corporate Governance
Records and resolutions of the 6th board meeting of the 8th session.
2011.12.27
1.Resolved the adoption of the Company's 2012 annual operating plan.
2.Resolved the establishment of Remuneration Committee and its organizational rules.
3.Resolved the adoption of appointing Mr. Li-Jung Dai, Mr. Yi-Chi Wei and Mr. Chong-Ping Wang as the Company's Remuneration Committee members.
4.Resolved the adoption of restructuring overseas investment organizations by converting 62.5% of the shares in Dacin International Holdings Ltd. of US$2,099,542.75 into the shares in Dacin Asia Holdings Ltd. and Dacin Group Limited at the same value, with December 27 as the conversion date.
5.Resolved the adoption of amendments to the Company's Articles of Association and internal control procedures such as construction procurement contracting, subcontractor management, retirement, retrenchment and pension.
2.Resolved the establishment of Remuneration Committee and its organizational rules.
3.Resolved the adoption of appointing Mr. Li-Jung Dai, Mr. Yi-Chi Wei and Mr. Chong-Ping Wang as the Company's Remuneration Committee members.
4.Resolved the adoption of restructuring overseas investment organizations by converting 62.5% of the shares in Dacin International Holdings Ltd. of US$2,099,542.75 into the shares in Dacin Asia Holdings Ltd. and Dacin Group Limited at the same value, with December 27 as the conversion date.
5.Resolved the adoption of amendments to the Company's Articles of Association and internal control procedures such as construction procurement contracting, subcontractor management, retirement, retrenchment and pension.
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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
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