Corporate Governance
Records and resolutions of the 3rd board meeting of the 11th session.
2020.11.12
1. Approved the 2020 Q3 consolidated financial statements.
2. Approved capital increment by converting the 5th domestic convertible corporate bonds in training he second quarter.
3. Approved 37 revisions of the “00-002 introduction to the internal control system”, the “CC-501 procedures for the management of computer information”, and the “CD-503 management for the operation of the audit committee” under the internal control system.
4. Approved the renewal of financing managed by the following banks:
(1) Land Bank of Taiwan, Chang'an Branch: comprehensive working capital credit of NT$1 billion.
(2) Bank of Taiwan, Da'an Branch: credit of NT$200 million and guarantee credit of NT$500 million.
(3) Kaohsiung Bank, Taipei Branch: short to mid-term credit of NT$200 million.
5. Approved the promotion of manager Joseph Lee.
2. Approved capital increment by converting the 5th domestic convertible corporate bonds in training he second quarter.
3. Approved 37 revisions of the “00-002 introduction to the internal control system”, the “CC-501 procedures for the management of computer information”, and the “CD-503 management for the operation of the audit committee” under the internal control system.
4. Approved the renewal of financing managed by the following banks:
(1) Land Bank of Taiwan, Chang'an Branch: comprehensive working capital credit of NT$1 billion.
(2) Bank of Taiwan, Da'an Branch: credit of NT$200 million and guarantee credit of NT$500 million.
(3) Kaohsiung Bank, Taipei Branch: short to mid-term credit of NT$200 million.
5. Approved the promotion of manager Joseph Lee.
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