Corporate Governance
Records and resolutions of the 15th board meeting of the 10th session.
2019.05.14
1. Approved the 2019 Q1 consolidated financial statements.
2. Approved the capital increment by converting the 2nd, 3rd, and 4th domestic convertible corporate bonds.
3. Approved the 2019 CPA audit fee.
4. Approved the application to First Commercial Bank-World Trade Branch for AR guarantee credit of NT$1,639,200,000 for “Taichung Commercial Bank Office and Hotel Construction”.
2. Approved the capital increment by converting the 2nd, 3rd, and 4th domestic convertible corporate bonds.
3. Approved the 2019 CPA audit fee.
4. Approved the application to First Commercial Bank-World Trade Branch for AR guarantee credit of NT$1,639,200,000 for “Taichung Commercial Bank Office and Hotel Construction”.
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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
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