Corporate Governance
Records and resolutions of the 1st extraordinary board meeting of the 11th session.
2020.06.16
1.Approved the 11th session for the election of a Chairman and Vice Chairman
2.Approved the designation of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang and Lin, Hsin-Cheng to organize the 2nd session of the Audit Committee.
3.Approved the designation of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang and Lin, Hsin-Cheng to organize the 4th session of the Remuneration Committee.
2.Approved the designation of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang and Lin, Hsin-Cheng to organize the 2nd session of the Audit Committee.
3.Approved the designation of independent directors Mr. Wang, Chin-Shan, Mr. Ting, Yu-Kang and Lin, Hsin-Cheng to organize the 4th session of the Remuneration Committee.
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Stock Agency
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