Corporate Governance
Records and resolutions of the 11th board meeting of the 10th session.
2018.11.12
1. Approved the 2018 Q3 consolidated financial statements
2. Approved the capital increment by converting the 2nd, 3rd, and 4th domestic convertible corporate bonds (July to September 2018)
3. Approved new and renewed financing managed by the following banks:
(1) Land Bank of Taiwan, Changan Branch: NT$1 billion comprehensive credit.
(2) Bank of Taiwan, Da’an Branch: NT$200 million working capital and NT$500 million guarantee for account receivables
(3) Yuanta Bank: NT$300 million working capital
(4) Bank of Kaohsiung, Taipei Branch: mid-term credit NT$200 million mid-term credit
(5) The Shanghai Commercial & Savings Bank, Dun Pei Branch: mid-term credit NT$100 million mid-term credit
2. Approved the capital increment by converting the 2nd, 3rd, and 4th domestic convertible corporate bonds (July to September 2018)
3. Approved new and renewed financing managed by the following banks:
(1) Land Bank of Taiwan, Changan Branch: NT$1 billion comprehensive credit.
(2) Bank of Taiwan, Da’an Branch: NT$200 million working capital and NT$500 million guarantee for account receivables
(3) Yuanta Bank: NT$300 million working capital
(4) Bank of Kaohsiung, Taipei Branch: mid-term credit NT$200 million mid-term credit
(5) The Shanghai Commercial & Savings Bank, Dun Pei Branch: mid-term credit NT$100 million mid-term credit
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