Corporate Governance
Records and resolutions of the 3rd board meeting of the 9th session.
2014.08.11
1. Resolved the adoption of the Company's consolidated financial report for the second quarter of 2014.
2. Resolved the adoption of the Company's recruitment of General Manager and the remuneration.
3. Resolved the adoption of the Company's application with Taiwan Business Bank's Business Department for the financing and trust management of Ocean III construction.
4. Resolved the adoption of the Company's addition and extension of bank credit lines (at Mega International Commercial Bank, Taiwan Business Bank and Mega Bills) for business requirements.
2. Resolved the adoption of the Company's recruitment of General Manager and the remuneration.
3. Resolved the adoption of the Company's application with Taiwan Business Bank's Business Department for the financing and trust management of Ocean III construction.
4. Resolved the adoption of the Company's addition and extension of bank credit lines (at Mega International Commercial Bank, Taiwan Business Bank and Mega Bills) for business requirements.
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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
