Corporate Governance
Records and resolutions of the 1st board meeting of the 10th session.
2017.06.09
1.The meeting approved the election of the chairman and vice chairman of the Company.
2.The meeting approved the appointment of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang, and Mr. Liu, Hsien-Chueh to establish the Company’s first audit committee.
3.The meeting approved the appointment of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang, and Mr. Liu, Hsien-Chueh as the Company’s third remuneration committee.
2.The meeting approved the appointment of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang, and Mr. Liu, Hsien-Chueh to establish the Company’s first audit committee.
3.The meeting approved the appointment of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang, and Mr. Liu, Hsien-Chueh as the Company’s third remuneration committee.
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Stock Agency
- Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
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