Corporate Governance
Records and resolutions of the 18th board meeting of the 8th session.
2013.12.06
1.Resolved the adoption of the Company's second domestic secured convertible corporate bonds and the third domestic unsecured convertible corporate bonds.
2.Resolved the adoption of the Company's 2014 annual operating plan.
3.Resolved the adoption of the issuing of the Company's second domestic secured convertible corporate bonds and the appointment of Far Eastern International Bank to provide a guarantee and credit line of NT$600 million.
4.Resolved the adoption of the Company's 2014 audit plan of the internal control system.
The Company's subsidiary Dacin Asia Holdings Ltd. applies for a credit limit of US$11 million from DBS Bank, and the Company acts as the guarantor.
5.Resolved the adoption of amendments to the Company's Liability Commitment and Contingency Management and Financial Statement Preparation Process Management.
Proposal by the Remuneration Committee: the Company's 2013 annual bonus.
2.Resolved the adoption of the Company's 2014 annual operating plan.
3.Resolved the adoption of the issuing of the Company's second domestic secured convertible corporate bonds and the appointment of Far Eastern International Bank to provide a guarantee and credit line of NT$600 million.
4.Resolved the adoption of the Company's 2014 audit plan of the internal control system.
The Company's subsidiary Dacin Asia Holdings Ltd. applies for a credit limit of US$11 million from DBS Bank, and the Company acts as the guarantor.
5.Resolved the adoption of amendments to the Company's Liability Commitment and Contingency Management and Financial Statement Preparation Process Management.
Proposal by the Remuneration Committee: the Company's 2013 annual bonus.
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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
- FAX: 02-2311-1400
