Corporate Governance
Records and resolutions of the 10th board meeting of the 11th session.
2022.03.08
1. Approved the 2021 individual financial statements, consolidated financial statements, and business report.
2. Approved the assessment of the auditor’s independence and competence.
3. Approved the proposal for distribution of profits in the 2021 internal control system.
4. Approved the 2021 statement for the internal control system.
5. Approved the issuance of new shares through capital increment by converting 5th domestic convertible corporate bonds in the second quarter.
6. Approved amendment to the “Procedures for the Acquisition and Disposal of Assets”.
7. Approved the 2021 compensation to directors.
8. Approved the 2021 compensation to employees.
9. Approved the retirement of manger William Hsueh.
10. Approved to convene the 2022 shareholders’meeting.
2. Approved the assessment of the auditor’s independence and competence.
3. Approved the proposal for distribution of profits in the 2021 internal control system.
4. Approved the 2021 statement for the internal control system.
5. Approved the issuance of new shares through capital increment by converting 5th domestic convertible corporate bonds in the second quarter.
6. Approved amendment to the “Procedures for the Acquisition and Disposal of Assets”.
7. Approved the 2021 compensation to directors.
8. Approved the 2021 compensation to employees.
9. Approved the retirement of manger William Hsueh.
10. Approved to convene the 2022 shareholders’meeting.
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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
