Corporate Governance
Records and resolutions of the 6th board meeting of the 12th session.
2024.05.06
1. Resolution approving the first quarterly consolidated financial report of 2024.
2. Resolution approving the correction of the earnings distribution statement for 2023.
3. Resolution approving the purchase of directors' and managers' liability insurance for 2024.
4. Resolution approving the extension and renewal of the financing line with following banks:
(1) The Export-Import Bank of the Republic of China: NT$ 800 million for major domestic public works guarantee.
(2) Mega International Commercial Bank Zhongxiao Branch.: NT$420 million for comprehensive working capital.
(3) Taiwan Cooperative Bank Neihu Branch.: NT$200 million for comprehensive credit line.
2. Resolution approving the correction of the earnings distribution statement for 2023.
3. Resolution approving the purchase of directors' and managers' liability insurance for 2024.
4. Resolution approving the extension and renewal of the financing line with following banks:
(1) The Export-Import Bank of the Republic of China: NT$ 800 million for major domestic public works guarantee.
(2) Mega International Commercial Bank Zhongxiao Branch.: NT$420 million for comprehensive working capital.
(3) Taiwan Cooperative Bank Neihu Branch.: NT$200 million for comprehensive credit line.
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