Corporate Governance
Records and resolutions of the 2nd extraordinary board meeting of the 10th session.
2019.01.07
1. Approved to share contract performance with King Polytechnic Engineering Co. pursuant to the joint tender agreement regarding the “Shuinan International Convention Exhibition Center Construction Project” awarded by the Corporation.
2. Approved to share contract performance with all members pursuant to the joint tender agreement regarding the “Taipei Nangang Depot Public Housing Design and Built Project” awarded by the Corporation.
3. Approved the application to the Bank of Taiwan, Da’an Branch for the NT$600 million guarantee for the “Shuinan International Convention Exhibition Center Construction Project” contracted by the Corporation.
2. Approved to share contract performance with all members pursuant to the joint tender agreement regarding the “Taipei Nangang Depot Public Housing Design and Built Project” awarded by the Corporation.
3. Approved the application to the Bank of Taiwan, Da’an Branch for the NT$600 million guarantee for the “Shuinan International Convention Exhibition Center Construction Project” contracted by the Corporation.
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