Corporate Governance
Records and resolutions of the 16th board meeting of the 9th session.
2016.10.17
1. Resolved the adoption of the Company's sale of 100% of the shares in Dalin Development Co., Ltd. to JSL Group.
2. Resolved the adoption of the Company's annual extension of credit line at Mega International Commercial Bank Chungshiao Branch.
2. Resolved the adoption of the Company's annual extension of credit line at Mega International Commercial Bank Chungshiao Branch.
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Shareholder Opinion Contact Person :
Chen, Shu-Ling
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Stock Agency
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