Corporate Governance
Records and resolutions of the 2nd board meeting of the 10th session.
2017.06.20
1.The meeting approved the Company's 2016 base date and release date of the surplus distribution cash dividend and convertible corporate bond price adjustment.
2.The meeting approved the Company's directors and managers’ liability insurance coverage.
2.The meeting approved the Company's directors and managers’ liability insurance coverage.
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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
