Corporate Governance
Records and resolutions of the 6th board meeting of the 10th session.
2018.01.22
1.The meeting approved the proposal of the Company's 2017 annual directors' remuneration.
2.The meeting approved the proposal of the Company's 2017 year-end bonus
3.The meeting approved the proposal of the Company's 2017 employee compensation.
4.The meeting approved the proposal of the Company's 2017 directors' compensation adjustment.
5.The meeting approved the proposal of the managers' compensation and employment.
2.The meeting approved the proposal of the Company's 2017 year-end bonus
3.The meeting approved the proposal of the Company's 2017 employee compensation.
4.The meeting approved the proposal of the Company's 2017 directors' compensation adjustment.
5.The meeting approved the proposal of the managers' compensation and employment.
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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
