Corporate Governance
Records and resolutions of the 2nd board meeting of the 11th session.
2020.08.06
1.Approved the 2020 Q2 consolidated financial statements.
2.Approved the capital increment by converting the 5th domestic convertible corporate bonds in the second quarter.
3.Approved 10 revisions of “CD-501 management for the BOD meeting,” “CI-502 securities management procedures,” “CR-502 notes operation” under the internal control system.
4.Approved the revision of the “Regulations Governing the Share Repurchase to be Transferred to Employees”.
2.Approved the capital increment by converting the 5th domestic convertible corporate bonds in the second quarter.
3.Approved 10 revisions of “CD-501 management for the BOD meeting,” “CI-502 securities management procedures,” “CR-502 notes operation” under the internal control system.
4.Approved the revision of the “Regulations Governing the Share Repurchase to be Transferred to Employees”.
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Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
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Stock Agency
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