Corporate Governance
Records and resolutions of the 7th board meeting of the 10th session.
2018.03.20
1. Approved the 2017 individual financial statements, consolidated financial statements, and business report.
2. Approved distribution of the 2017 profits.
3. Approved the 2017 internal control system statement.
4. Approved amendment to partial “Articles of Incorporation” .
5. Approved the “CW-504 Attendance Procedures” and “CW505 Work Station Attendance Procedures” of the internal control system.
6. Approved the auditor’s independent assessment.
7. Approved financing for Dacin Vietnam Tan Tao Building phase II, III via letter of support issued by the Company.
8. Approved the renewal of financing managed by the following banks:
(1) Export–Import Bank of the Republic of China: Guarantee amount NT$800 million.
(2) Land Bank of Taiwan- Pingtung Branch: land financing NT$107 million.
9. Convened the 2018 annual shareholders’ meeting.
2. Approved distribution of the 2017 profits.
3. Approved the 2017 internal control system statement.
4. Approved amendment to partial “Articles of Incorporation” .
5. Approved the “CW-504 Attendance Procedures” and “CW505 Work Station Attendance Procedures” of the internal control system.
6. Approved the auditor’s independent assessment.
7. Approved financing for Dacin Vietnam Tan Tao Building phase II, III via letter of support issued by the Company.
8. Approved the renewal of financing managed by the following banks:
(1) Export–Import Bank of the Republic of China: Guarantee amount NT$800 million.
(2) Land Bank of Taiwan- Pingtung Branch: land financing NT$107 million.
9. Convened the 2018 annual shareholders’ meeting.
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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
