Corporate Governance
Records and resolutions of the 18th board meeting of the 9th session.
2016.12.29
1.Resolved the adoption of the Company's 2017 annual operating plan.
2.Resolved the adoption of the Company's 2017 audit plan of the internal control system.
3.Resolved the adoption of the Company's acting as the loan guarantor for Dalin Development Co., Ltd. till March 31, 2017.
4.Resolved the adoption of the Company's addition and extension of bank credit lines (at Land Bank Chang-an Branch, Ta Chong Bank, Cooperative Bank Neihu Branch, Far Eastern International Bank) for business requirements.
5.Resolved the adoption of the amendments to CW-515 Work Deputy Operations of the Company's internal control system.
6.Resolved the adoption of the Company's 2016 annual bonus proposed by the Remuneration Committee.
2.Resolved the adoption of the Company's 2017 audit plan of the internal control system.
3.Resolved the adoption of the Company's acting as the loan guarantor for Dalin Development Co., Ltd. till March 31, 2017.
4.Resolved the adoption of the Company's addition and extension of bank credit lines (at Land Bank Chang-an Branch, Ta Chong Bank, Cooperative Bank Neihu Branch, Far Eastern International Bank) for business requirements.
5.Resolved the adoption of the amendments to CW-515 Work Deputy Operations of the Company's internal control system.
6.Resolved the adoption of the Company's 2016 annual bonus proposed by the Remuneration Committee.
-
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
