Corporate Governance
Records and resolutions of the 15th board meeting of the 9th session.
2016.08.09
1. Resolved the adoption of the Company's consolidated financial report for the second quarter of 2016.
2. Resolved the adoption of the change of source of funding for redemption of the Company's second domestic secured convertible corporate bonds and the third domestic unsecured convertible corporate bonds.
3. Resolved the adoption of the issuing of the Company's fourth domestic unsecured convertible corporate bonds with an issue amount limit of NT$1 billion.
4. Resolved the adoption of the Company's acting as the loan guarantor to DBS Bank for Dacin Asia Holdings Ltd., and the reduction of the guarantee amount to US$8 million.
5. Resolved the adoption of the Company's addition and extension of bank credit lines (at Taiwan Business Bank Da-an Branch and First Commercial Bank World Trade Branch, and the guarantee amount for Da-Li Development at Fubon Bank Zhubei Branch).
2. Resolved the adoption of the change of source of funding for redemption of the Company's second domestic secured convertible corporate bonds and the third domestic unsecured convertible corporate bonds.
3. Resolved the adoption of the issuing of the Company's fourth domestic unsecured convertible corporate bonds with an issue amount limit of NT$1 billion.
4. Resolved the adoption of the Company's acting as the loan guarantor to DBS Bank for Dacin Asia Holdings Ltd., and the reduction of the guarantee amount to US$8 million.
5. Resolved the adoption of the Company's addition and extension of bank credit lines (at Taiwan Business Bank Da-an Branch and First Commercial Bank World Trade Branch, and the guarantee amount for Da-Li Development at Fubon Bank Zhubei Branch).
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