繁中 简中

Investor Relations

Home Investors Corporate Governance

Corporate Governance

Records and resolutions of the 7th board meeting of the 9th session.

2015.05.11
1. Resolved the adoption of the Company's consolidated financial report for the first quarter of 2015.
2. Resolved the adoption of position change for Miss Wei-Chen Hsu, the Company's Special Assistant to General Manager.
3. Resolved the adoption of the Company's application to Land Bank Pingtung Branch for an extension of the construction period for the construction investment in the Xiangyang land segment of Pingtung City.

  • 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

MENU