Corporate Governance
Records and resolutions of the 17th board meeting of the 10th session.
2019.08.06
1. Approved the 2019 Q2 consolidated financial statements
2. Approved the capital increment by converting the 4th and 5th domestic convertible corporate bonds
3. Approved the revision of the “CW-501 new employee employment procedures”, “CW-502 personnel change procedures”, and “CW-513 position retained without pay procedures” of the internal control system
4. Approved the renewal of financing managed by the following banks:
(1) Taipei Fubon Bank: the mid-term loan credit of NT$869 million for the land in Yuanfu Section, Tucheng
(2) First Bank, World Trade Branch: comprehensive working capital credit of NT$170 million.
2. Approved the capital increment by converting the 4th and 5th domestic convertible corporate bonds
3. Approved the revision of the “CW-501 new employee employment procedures”, “CW-502 personnel change procedures”, and “CW-513 position retained without pay procedures” of the internal control system
4. Approved the renewal of financing managed by the following banks:
(1) Taipei Fubon Bank: the mid-term loan credit of NT$869 million for the land in Yuanfu Section, Tucheng
(2) First Bank, World Trade Branch: comprehensive working capital credit of NT$170 million.
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