Corporate Governance
Records and resolutions of the 18th board meeting of the 10th session.
2019.11.11
1. Approved the 2019 Q3 consolidated financial statements
2. Approved the capital increment by converting the 4th and 5th domestic convertible corporate bonds from July to September.
3. Approved the revision of the “CR-501 petty cash management”, “CR-506 internal control self-assessment procedures”, “CF-502 procedures for acquisition and disposal of assets”, “CR-509 endorsement/guarantee management”, and “CR-510 management of fund lending to others” of the internal control system
4. Approved the renewal of financing managed by the following banks:
(1) Land Bank, Changan Branch: comprehensive loan credit of NT$1 billion
(2) Bank of Taiwan, Da’an Branch: credit loan of NT$200 million and construction guarantee credit of NT$500 million.
2. Approved the capital increment by converting the 4th and 5th domestic convertible corporate bonds from July to September.
3. Approved the revision of the “CR-501 petty cash management”, “CR-506 internal control self-assessment procedures”, “CF-502 procedures for acquisition and disposal of assets”, “CR-509 endorsement/guarantee management”, and “CR-510 management of fund lending to others” of the internal control system
4. Approved the renewal of financing managed by the following banks:
(1) Land Bank, Changan Branch: comprehensive loan credit of NT$1 billion
(2) Bank of Taiwan, Da’an Branch: credit loan of NT$200 million and construction guarantee credit of NT$500 million.
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