Corporate Governance
Records and resolutions of the 20th board meeting of the 9th session.
2017.04.13
1.The meeting decided to pass review of the qualification of directors (independent directors).
2.The meeting approved the proposal to issue new shares due to conversion for the Company’s fourth convertible debt.
3.The meeting passed a proposal to apply for renewal of financing extension with a limit of NT100 million from the Chiang Tsui Branch of Chang Hwa Commercial Bank.
2.The meeting approved the proposal to issue new shares due to conversion for the Company’s fourth convertible debt.
3.The meeting passed a proposal to apply for renewal of financing extension with a limit of NT100 million from the Chiang Tsui Branch of Chang Hwa Commercial Bank.
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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
