Corporate Governance
Records and resolutions of the 19th board meeting of the 10th session.
2020.12.19
1. Approved the 2020 business plan
2. Approved the 2020 audit plan for the internal control system
3. Approved the revision of the “CW-512 retirement procedures” of the internal control system
4. Approved the new and renewal of financing managed by the following banks:
(1) Cooperative Bank, Neihu Branch: Comprehensive credit of NT$200 million.
(2) Far Eastern Int’l Bank: credit loan of NT$200 million
(3) Huanan Bank, South Songshan Branch: working capital of NT$200 million, construction guarantee of NT$100 million
(4) Bank of Changhwa, Chiangcui Branch: working capital of NT$200 million
5. Approved the amendment to the salary standards for superiors in 9th grade and above
6. Approved the 2019 year-end bonuses for directors and managers.
2. Approved the 2020 audit plan for the internal control system
3. Approved the revision of the “CW-512 retirement procedures” of the internal control system
4. Approved the new and renewal of financing managed by the following banks:
(1) Cooperative Bank, Neihu Branch: Comprehensive credit of NT$200 million.
(2) Far Eastern Int’l Bank: credit loan of NT$200 million
(3) Huanan Bank, South Songshan Branch: working capital of NT$200 million, construction guarantee of NT$100 million
(4) Bank of Changhwa, Chiangcui Branch: working capital of NT$200 million
5. Approved the amendment to the salary standards for superiors in 9th grade and above
6. Approved the 2019 year-end bonuses for directors and managers.
-
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
- FAX: 02-2311-1400
