Corporate Governance
Records and resolutions of the 17th board meeting of the 8th session.
2013.11.05
1.Resolved the acknowledgement of the Company's consolidated financial report for the third quarter of 2013.
2.Resolved the adoption of the Company's endorsement and guarantee for the subsidiary Dacin Asia Holdings Ltd.
3.Resolved the adoption of the Company's application with Cooperative Bank Neihu Branch for the financing of the MRT Songshan Line Zhongshan Station Jie-Yi Development case.
4.Resolved the adoption of the addition of CR-517 Annual Budget Management Measures to the Company's internal control system.
2.Resolved the adoption of the Company's endorsement and guarantee for the subsidiary Dacin Asia Holdings Ltd.
3.Resolved the adoption of the Company's application with Cooperative Bank Neihu Branch for the financing of the MRT Songshan Line Zhongshan Station Jie-Yi Development case.
4.Resolved the adoption of the addition of CR-517 Annual Budget Management Measures to the Company's internal control system.
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Chen, Shu-Ling
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