Corporate Governance
Records and resolutions of the 17th board meeting of the 11th session.
2023.05.03
1. Approved the 2023 Q1consolidated financial statements.
2. Approved matters regarding the management of 2023 D&O insurance.
3. Approved the nomination and review of candidates for director and independent director in 12th session.
4. Approved the release of directors from non-compete clauses.
5. Approved the amendments to the Rules of Procedure for Shareholder Meetings.
6. Approved the renewal of financing managed by the following banks:
(1)Export-Import Bank of the Republic of China: Credit NT$700 million for domestic major public construction, guarantee for construction of NT$800 million.
(2)Mega International Commercial Bank, Zhongshiao Branch: comprehensive working capital of NT$20 million.
(3)Cooperative Bank, Neihu Branch: comprehensive credit loan of NT$200 million.
2. Approved matters regarding the management of 2023 D&O insurance.
3. Approved the nomination and review of candidates for director and independent director in 12th session.
4. Approved the release of directors from non-compete clauses.
5. Approved the amendments to the Rules of Procedure for Shareholder Meetings.
6. Approved the renewal of financing managed by the following banks:
(1)Export-Import Bank of the Republic of China: Credit NT$700 million for domestic major public construction, guarantee for construction of NT$800 million.
(2)Mega International Commercial Bank, Zhongshiao Branch: comprehensive working capital of NT$20 million.
(3)Cooperative Bank, Neihu Branch: comprehensive credit loan of NT$200 million.
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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
