Corporate Governance
Records and resolutions of the 14th board meeting of the 9th session.
2016.06.13
1. Resolved the adoption of the ex-dividend date and payment date of the Company's 2015 cash dividend distribution as well as the convertible bond price adjustment.
2. Resolved the adoption of the appointment of CPAs Yong-Hsiang Chao and Ching-Fu Chang of Deloitte Taiwan for audit of the Company's financial report.
3. Resolved the adoption of the amendments to CO-504 Construction Cost Control Operations, CO-505 Construction Change Operations and CP-503 Contractor Pricing Operations of the Company's internal control system.
4. Resolved the adoption of the annual extension of NT$460 million guarantee amount to the Export-Import Bank of the Republic of China.
2. Resolved the adoption of the appointment of CPAs Yong-Hsiang Chao and Ching-Fu Chang of Deloitte Taiwan for audit of the Company's financial report.
3. Resolved the adoption of the amendments to CO-504 Construction Cost Control Operations, CO-505 Construction Change Operations and CP-503 Contractor Pricing Operations of the Company's internal control system.
4. Resolved the adoption of the annual extension of NT$460 million guarantee amount to the Export-Import Bank of the Republic of China.
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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
