Corporate Governance
Records and resolutions of the 8th board meeting of the 9th session.
2015.06.10
1. Resolved the adoption of the ex-dividend date and payment date of the Company's 2014 cash dividend distribution as well as the convertible bond price adjustment.
2. Resolved the adoption of the Company's addition and extension of bank credit lines (at First Commercial Bank World Trade Branch, Mega International Commercial Bank Chungshiao Branch, Ocean Center Phase III, Taiwan Business Bank Da-an Branch and Mega Bills) for business requirements.
2. Resolved the adoption of the Company's addition and extension of bank credit lines (at First Commercial Bank World Trade Branch, Mega International Commercial Bank Chungshiao Branch, Ocean Center Phase III, Taiwan Business Bank Da-an Branch 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
