Corporate Governance
Records and resolutions of the 13th board meeting of the 11th session.
2022.11.02
1. It is resolved to approve the 2022 third quarter consolidated financial statement of the Company.
2. It is resolved to approved the revision of the company's "Board of Directors' Rules of Procedure".
3. It is resolved to approve the revision of the internal control system "00-003 Internal Audit Implementation Rules" ,"CC505 Personal data security maintenance operations" ,"CR506 Self-Assessment of Internal Control System","CR516 Accounting Professional Judgment Procedures, Accounting Policies and Estimate Change Process Management Operations".
2. It is resolved to approved the revision of the company's "Board of Directors' Rules of Procedure".
3. It is resolved to approve the revision of the internal control system "00-003 Internal Audit Implementation Rules" ,"CC505 Personal data security maintenance operations" ,"CR506 Self-Assessment of Internal Control System","CR516 Accounting Professional Judgment Procedures, Accounting Policies and Estimate Change Process Management Operations".
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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
