Corporate Governance
Records and resolutions of the 9th board meeting of the 10th session.
2018.06.11
1. Approved the ex-dividend record and distribution date for the distribution of 2017 profits and the price adjustment for the convertible corporate bond.
2. Approve renewal of the 2018 Directors and Officers liability insurance.
3. Approve the renewal of financing managed by the following banks:
(1) Mega Int’l Bank - Zhongxiao Branch: comprehensive working capital credit NT$420 million.
(2) Taiwan Business Bank - Daan Branch: comprehensive working capital credit NT$400 million.
(3) First Commercial Bank - World Trade Branch: comprehensive loan credit NT$170 million.
2. Approve renewal of the 2018 Directors and Officers liability insurance.
3. Approve the renewal of financing managed by the following banks:
(1) Mega Int’l Bank - Zhongxiao Branch: comprehensive working capital credit NT$420 million.
(2) Taiwan Business Bank - Daan Branch: comprehensive working capital credit NT$400 million.
(3) First Commercial Bank - World Trade Branch: comprehensive loan credit NT$170 million.
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