Corporate Governance
Records and resolutions of the 12th board meeting of the 11th session.
2022.08.04
1. It is resolved to approve the 2022 second season consolidated financial statement of the Company.
2. It is resolved to approve the appointment&dismission case of the company's Audit Supervisor.
3. It is resolved to approve the revision of the internal control system "CF-502 Procedures for Acquisition or Disposal of Assets".
4. It is resolved to approve the loan quota contract extension with the following banks:
(1) Land Bank of Taiwan Chang'an Branch: NTD$150 million of comprehensive credit lines.
(2) Bank of Taiwan Da'an Branch: NTD$200 million of comprehensive credit lines, NTD$500 million of Project Guarantee.
(3) Taiwan Cooperative Bank Nei'hu Branch: NTD$200 million of comprehensive credit lines.
(4) Taiwan Business Bank Da'an Branch: NTD$200 million of comprehensive credit lines.
2. It is resolved to approve the appointment&dismission case of the company's Audit Supervisor.
3. It is resolved to approve the revision of the internal control system "CF-502 Procedures for Acquisition or Disposal of Assets".
4. It is resolved to approve the loan quota contract extension with the following banks:
(1) Land Bank of Taiwan Chang'an Branch: NTD$150 million of comprehensive credit lines.
(2) Bank of Taiwan Da'an Branch: NTD$200 million of comprehensive credit lines, NTD$500 million of Project Guarantee.
(3) Taiwan Cooperative Bank Nei'hu Branch: NTD$200 million of comprehensive credit lines.
(4) Taiwan Business Bank Da'an Branch: NTD$200 million of comprehensive credit lines.
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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
