Corporate Governance
Records and resolutions of the 4th board meeting of the 9th session.
2014.11.14
1. Resolved the adoption of the Company's consolidated financial report for the third quarter of 2014.
2. Resolved the adoption of position changes for Vice President Li, Nian-Sheng and Vice President Vickie Hsu.
3. Resolved the adoption of the Company's addition and extension of bank credit lines (at Bank of Taiwan Da-an Branch, Land Bank Chang-an Branch and Hua Nan Bank South Songshan Branch) for business requirements.
4. Resolved the adoption of amendments to procedures CS-502, CR-503, CD-501 and CR-509 of the Company's internal control system.
2. Resolved the adoption of position changes for Vice President Li, Nian-Sheng and Vice President Vickie Hsu.
3. Resolved the adoption of the Company's addition and extension of bank credit lines (at Bank of Taiwan Da-an Branch, Land Bank Chang-an Branch and Hua Nan Bank South Songshan Branch) for business requirements.
4. Resolved the adoption of amendments to procedures CS-502, CR-503, CD-501 and CR-509 of the Company's internal control system.
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Shareholder Opinion Contact Person :
Chen, Shu-Ling
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Stock Agency
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