Corporate Governance
Records and resolutions of the 21th board meeting of the 10th session.
2020.05.05
1.Approved the 2020 Q1 consolidated financial statements.
2.Approved the capital increment by converting the 4th and 5th domestic convertible corporate bonds in the first quarter.
3.Approved the 2020 CPA audit fee.
4.Approved the renewal of financing, as managed by the following banks:
(1)Taiwan Business Bank: a comprehensive loan of NT$400 million.
(2)Export-Import Bank of the Republic of China: a financing amount of NT$ 600 million for significant, domestic public construction.
5.Approved the candidate directors and candidate independent directors that were nominated and had their qualifications reviewed by the company.
2.Approved the capital increment by converting the 4th and 5th domestic convertible corporate bonds in the first quarter.
3.Approved the 2020 CPA audit fee.
4.Approved the renewal of financing, as managed by the following banks:
(1)Taiwan Business Bank: a comprehensive loan of NT$400 million.
(2)Export-Import Bank of the Republic of China: a financing amount of NT$ 600 million for significant, domestic public construction.
5.Approved the candidate directors and candidate independent directors that were nominated and had their qualifications reviewed by the company.
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Chen, Shu-Ling
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