Corporate Governance
Records and resolutions of the 2nd board meeting of the 12th session.
2023.11.14
1. Resolution passed on the company's consolidated financial report for the third quarter of the year 2023.
2. Resolution passed on the formulation of the "Corporate Governance Best Practice Principles" for the company.
3. Resolution passed on the amendment of the "Article of Association" and the internal control system "00-001 Articles of Association" for the company.
2. Resolution passed on the formulation of the "Corporate Governance Best Practice Principles" for the company.
3. Resolution passed on the amendment of the "Article of Association" and the internal control system "00-001 Articles of Association" for the company.
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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
