Corporate Governance
Records and resolutions of the 17th board meeting of the 9th session.
2016.11.04
1. Resolved the adoption of the Company's consolidated financial report for the third quarter of 2016.
2. Resolved the adoption of the buyback of the Company's second domestic secured convertible corporate bonds upon the lapse of three years.
3. Resolved the adoption of the buyback of the Company's third domestic secured convertible corporate bonds upon the lapse of three years.
4. Resolved the extension of the Company's loan to Dacin Malaysia for US$650,000.
5. Resolved the adoption of the annual extension of Company's credit line at Bank of Taiwan Da-an Branch.
2. Resolved the adoption of the buyback of the Company's second domestic secured convertible corporate bonds upon the lapse of three years.
3. Resolved the adoption of the buyback of the Company's third domestic secured convertible corporate bonds upon the lapse of three years.
4. Resolved the extension of the Company's loan to Dacin Malaysia for US$650,000.
5. Resolved the adoption of the annual extension of Company's credit line at Bank of Taiwan Da-an Branch.
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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
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