Corporate Governance
Records and resolutions of the 14th board meeting of the 11th session.
2022.12.20
1. Approved the 2023 business plan.
2. Approved the amendment to the 2023 audit plan.
3. Approved the amendment to the Procedures for the Acquisition and Disposal of Assets, the Procedures for Lending Funds to Others, and the and Regulations for Endorsements and Guarantees.
4. Approved the establishment of the internal control system, the CC-506 Procedures for Handling Internal Material Information, and amendments to three internal control systems: the CC503 Procedures for Filing Public Information, the CR-509 Management of Endorsements and Guarantees, and the CR-510 Management of Lending Funds to Others.
5. Approved the change of seal custodian.
6. Approved the renewal of financing managed by the following banks:
(1) Far Eastern International Bank, Business Dept.: credit loan of NT$400 million.
(2) Changhwa Bank, Chiangcuei Branch: comprehensive working capital of NT$200 million.
7. Approved the year-end bonus for directors and managers, and directors and supervisors of subsidiaries.
8. Approved the promotion of Lin, Jian-Jun as vice president.
2. Approved the amendment to the 2023 audit plan.
3. Approved the amendment to the Procedures for the Acquisition and Disposal of Assets, the Procedures for Lending Funds to Others, and the and Regulations for Endorsements and Guarantees.
4. Approved the establishment of the internal control system, the CC-506 Procedures for Handling Internal Material Information, and amendments to three internal control systems: the CC503 Procedures for Filing Public Information, the CR-509 Management of Endorsements and Guarantees, and the CR-510 Management of Lending Funds to Others.
5. Approved the change of seal custodian.
6. Approved the renewal of financing managed by the following banks:
(1) Far Eastern International Bank, Business Dept.: credit loan of NT$400 million.
(2) Changhwa Bank, Chiangcuei Branch: comprehensive working capital of NT$200 million.
7. Approved the year-end bonus for directors and managers, and directors and supervisors of subsidiaries.
8. Approved the promotion of Lin, Jian-Jun as vice president.
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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
