Corporate Governance
Records and resolutions of the 11th board meeting of the 9th session.
2015.12.29
1. Resolved the adoption of the Company's 2016 annual operating plan.
2. Resolved the adoption of the amendments to the Company's Articles of Association concerning the funding sources and order of the distribution of employees' remuneration and directors' and supervisors' compensation.
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, Ta Chong Bank, Cooperative Bank Neihu Branch, Far Eastern International Bank and Shanghai Bank Dunbei Branch)
4. Resolved the adoption of amendments to Organizational Rules of Remuneration Committee.
5. Resolved the adoption of the Company's 2015 annual bonus proposed by the Remuneration Committee.
2. Resolved the adoption of the amendments to the Company's Articles of Association concerning the funding sources and order of the distribution of employees' remuneration and directors' and supervisors' compensation.
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, Ta Chong Bank, Cooperative Bank Neihu Branch, Far Eastern International Bank and Shanghai Bank Dunbei Branch)
4. Resolved the adoption of amendments to Organizational Rules of Remuneration Committee.
5. Resolved the adoption of the Company's 2015 annual bonus proposed by the Remuneration Committee.
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Shareholder Opinion Contact Person :
Chen, Shu-Ling
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- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
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