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Corporate Governance

Records and resolutions of the 14th board meeting of the 8th session.

2013.05.10
1.Resolved the adoption of the Company's consolidated financial report for the first quarter of 2013.
2.Resolved the adoption of the Company's borrowing of NT$107 million from Land Bank Pingtun Branch for the land financing of the Xiangyang land segment of Pingtung City.

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