Corporate Governance
Records and resolutions of the 16th board meeting of the 8th session.
2013.08.09
1.Resolved the adoption of the Company's consolidated financial report for the second quarter of 2013.
2.Resolved the adoption of amendments to Internal Control System Self-Check Operations and CR-506 Internal Control System Self-Check Operation Procedures.
3.Resolved the adoption of structure adjustment to promote Yu-Ti Hsiao, Kwok-Ho Tam and Chu-Nan Chi to senior managers.
2.Resolved the adoption of amendments to Internal Control System Self-Check Operations and CR-506 Internal Control System Self-Check Operation Procedures.
3.Resolved the adoption of structure adjustment to promote Yu-Ti Hsiao, Kwok-Ho Tam and Chu-Nan Chi to senior managers.
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Investor Contact Window
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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