Corporate Governance
Records and resolutions of the 20th board meeting of the 10th session.
2020.03.25
1. The resolution passed the company's 2019 individual financial report, consolidated financial report and business report.
2. The resolution passed the company's 2019 surplus distribution case.
3. The resolution passed the sale of land and buildings in the Yuan-Fu section,Tucheng District, New Taipei City.
4. The resolution passed the company's 2019 internal control system effectiveness assessment case.
5. The resolution passed the company's 2019 internal control system statement.
6. The resolution passed to establish the company's fourth and fifth domestic convertible corporate bonds to increase capital and issue new shares due to conversion (October to December 2019).
7. The resolution passed the assessment of the independence and suitability of the company's visa accountants.
8. The resolution passed to revise part of the company's "Company Bylaws".
9. The resolution passed to amend some provisions of the company's "Procedures for Lending Funds to Other Parties" and "Procedures for Endorsement & Guarantee".
12. The resolution passed to revise part of the company's "Rules of procedure for Shareholders' meetings"'.
11. The resolution passed to revise part of the company's "Audit Committee Charter" .
12. The resolution passed to revise part of the company's "Rules and Procedures of Board of Director meeting".
13. The resolution passed the following banks to handle the case of new financing quota extension and renewal:
(1)Far Eastern International Bank: Short-term credit loans of NT $ 400 million.
(2)The Export-Import Bank of the Republic of China: The project guarantee line is NT $ 800 million.
14. The resolution passed a comprehensive re-election of the eleventh director of the company.
15. Resolution passed to lift the company's new directors' prohibition on competition.
16. Resolution approves the provision of 15 million yuan for directors' remuneration in 2019.
17. The resolution passed the case of appropriating 30 million yuan in employee compensation in 2019.
18. The resolution passed to revise part of the company's "Remuneration Committee Charter".
20. The resolution passed the convening of the company's 2020 regular shareholders meeting.
2. The resolution passed the company's 2019 surplus distribution case.
3. The resolution passed the sale of land and buildings in the Yuan-Fu section,Tucheng District, New Taipei City.
4. The resolution passed the company's 2019 internal control system effectiveness assessment case.
5. The resolution passed the company's 2019 internal control system statement.
6. The resolution passed to establish the company's fourth and fifth domestic convertible corporate bonds to increase capital and issue new shares due to conversion (October to December 2019).
7. The resolution passed the assessment of the independence and suitability of the company's visa accountants.
8. The resolution passed to revise part of the company's "Company Bylaws".
9. The resolution passed to amend some provisions of the company's "Procedures for Lending Funds to Other Parties" and "Procedures for Endorsement & Guarantee".
12. The resolution passed to revise part of the company's "Rules of procedure for Shareholders' meetings"'.
11. The resolution passed to revise part of the company's "Audit Committee Charter" .
12. The resolution passed to revise part of the company's "Rules and Procedures of Board of Director meeting".
13. The resolution passed the following banks to handle the case of new financing quota extension and renewal:
(1)Far Eastern International Bank: Short-term credit loans of NT $ 400 million.
(2)The Export-Import Bank of the Republic of China: The project guarantee line is NT $ 800 million.
14. The resolution passed a comprehensive re-election of the eleventh director of the company.
15. Resolution passed to lift the company's new directors' prohibition on competition.
16. Resolution approves the provision of 15 million yuan for directors' remuneration in 2019.
17. The resolution passed the case of appropriating 30 million yuan in employee compensation in 2019.
18. The resolution passed to revise part of the company's "Remuneration Committee Charter".
20. The resolution passed the convening of the company's 2020 regular shareholders meeting.
-
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
