Corporate Governance
Records and resolutions of the 16th board meeting of the 10th session.
2019.06.18
1. Approved the ex-dividend record and distribution date for the distribution of 2018 profits and the price adjustment for the convertible corporate bond.
2. Approved the renewal of the 2019 Directors and Officers liability insurance.
3. Approved 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.
2. Approved the renewal of the 2019 Directors and Officers liability insurance.
3. Approved 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.
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Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
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Stock Agency
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