Corporate Governance
Records and resolutions of the 5th board meeting of the 9th session.
2014.12.29
1. Resolved the adoption of the Company's 2015 annual operating plan.
2. Resolved the adoption of the Company's 2015 audit plan of the internal control system.
3. Resolved the adoption of the Company's addition and extension of bank credit lines (at Ta Chong Bank and Cooperative Bank Neihu Branch) for business requirements.
4. Resolved the adoption of additions and amendments to the Company's related rules and regulations and internal control system operations.
5. Resolved the adoption of the Company's 2014 annual bonus proposed by the Remuneration Committee.
2. Resolved the adoption of the Company's 2015 audit plan of the internal control system.
3. Resolved the adoption of the Company's addition and extension of bank credit lines (at Ta Chong Bank and Cooperative Bank Neihu Branch) for business requirements.
4. Resolved the adoption of additions and amendments to the Company's related rules and regulations and internal control system operations.
5. Resolved the adoption of the Company's 2014 annual bonus proposed by the Remuneration Committee.
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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
