Corporate Governance
Records and resolutions of the 8th board meeting of the 11th session.
2021.11.02
1. Approved the 2021 Q3 consolidated financial statements
2. Approved a capital increase by converting five domestic convertible corporate bonds (2021Q3).
3. Approved the partial amendment to the Articles of Incorporation of the Company.
4. Approved the issuance of a "letter of support" of US$5 million for Dacin Vietnam to Bank of Taiwan
5. Approved the addition or renewal of financing managed by the following banks:
(1) Bank of Taiwan, Da'an Branch: credit loan of NT$200 million and construction guarantee credit of NT$500 million.
(2) Mega Bills: commercial promissory note guarantee of NT$200 million.
6. Approved the employment and discharge of the financial and accounting manager.
7. Approved the change in the seal custodian of the Company.
2. Approved a capital increase by converting five domestic convertible corporate bonds (2021Q3).
3. Approved the partial amendment to the Articles of Incorporation of the Company.
4. Approved the issuance of a "letter of support" of US$5 million for Dacin Vietnam to Bank of Taiwan
5. Approved the addition or renewal of financing managed by the following banks:
(1) Bank of Taiwan, Da'an Branch: credit loan of NT$200 million and construction guarantee credit of NT$500 million.
(2) Mega Bills: commercial promissory note guarantee of NT$200 million.
6. Approved the employment and discharge of the financial and accounting manager.
7. Approved the change in the seal custodian of the Company.
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Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
TEL:02-27062929 ext.771 -
Stock Agency
- Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
- TEL: 02-2361-1300
- FAX: 02-2311-1400
