Corporate Governance
Records and resolutions of the 3rd board meeting of the 10th session.
2017.08.01
1.The meeting approved the proposal of the Company's consolidated financial report in the 2nd quarter of 2017.
2.The meeting approved the decision to revise the "CC501 Computerized Information System Management Operations" of the Company's internal control system.
3.The meeting approved the proposal to apply the Standby L/C limit from Taipei Fubon Bank for DACIN Vietnam’s new home building and issued a letter of support from the Company.
4.The meeting approved the proposal of the resignation of the Company’s general manager Mr. Liao, Chao-Bang.
5.The meeting approved the proposal to hire General Manager William Hsueh.
2.The meeting approved the decision to revise the "CC501 Computerized Information System Management Operations" of the Company's internal control system.
3.The meeting approved the proposal to apply the Standby L/C limit from Taipei Fubon Bank for DACIN Vietnam’s new home building and issued a letter of support from the Company.
4.The meeting approved the proposal of the resignation of the Company’s general manager Mr. Liao, Chao-Bang.
5.The meeting approved the proposal to hire General Manager William Hsueh.
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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
