Corporate Governance
Records and resolutions of the 9th board meeting of the 8th session.
2012.06.12
1.Resolved the adoption of the ex-dividend date and payment date of the Company's 2011 cash dividend distribution as well as the convertible bond price adjustment.
(1). Ex-cash dividend date: July 11, 2012
(2). Cash dividend payment date: July 31, 2012
2.Resolved the adoption of the hiring of Mr. Chao-Bang Liao as the Company's General Manager.
3.Resolved the adoption of the lending of NT$400 million to Dacin Development Co., Ltd..
(1). Ex-cash dividend date: July 11, 2012
(2). Cash dividend payment date: July 31, 2012
2.Resolved the adoption of the hiring of Mr. Chao-Bang Liao as the Company's General Manager.
3.Resolved the adoption of the lending of NT$400 million to Dacin Development Co., Ltd..
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Chen, Shu-Ling
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