Corporate Governance
Records and resolutions of the 1st board meeting of the 11th session.
2020.09.07
1.Approved the ex-dividend record and distribution date for the distribution of 2019 profits, and the price adjustment for the convertible corporate bonds.
2.Approved the liability insurance contract of the 2020 Directors and Officers.
3.Approved 12 revisions of “CD-502 management for the operation of remuneration committee,” “CO-504 construction cost control procedures,” “CP-501 procedures for construction purchase subcontract” under the internal control system.
4.Approved the renewal of financing, as managed by the following banks:
(1)Mega International Commercial Bank - Zhongxiao Branch: a comprehensive working capital credit of NT$420 million.
(2)First Commercial Bank – Shih Mao Branch: a comprehensive working capital credit of NT$200 million.
2.Approved the liability insurance contract of the 2020 Directors and Officers.
3.Approved 12 revisions of “CD-502 management for the operation of remuneration committee,” “CO-504 construction cost control procedures,” “CP-501 procedures for construction purchase subcontract” under the internal control system.
4.Approved the renewal of financing, as managed by the following banks:
(1)Mega International Commercial Bank - Zhongxiao Branch: a comprehensive working capital credit of NT$420 million.
(2)First Commercial Bank – Shih Mao Branch: a comprehensive working capital credit of NT$200 million.
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