Corporate Governance
Records and resolutions of the 8th board meeting of the 12th session.
2024.11.08
1. The resolution was adopted to approve the company’s consolidated financial report for the third quarter of 2024.
2. Resolved to approve the pre-approval policy and audit scope of non-certified services provided by our company's certified accountants.
3. The resolution was adopted to handle the dissolution and liquidation operation of "Dacin Mechanical and Electrical Engineering Co., Ltd." which is 100% owned by the company.
4. The resolution was adopted to handle the dissolution and liquidation operation of "Dacin Integrated Technology Co., Ltd." which is 100% owned by the company.
5. The resolution was adopted to amend some articles of the internal control system "00-001 Articles of Association".
6. The resolution was adopted to amend some articles of the Company's “Organizational Rules of the Audit Committee”.
7. The resolution passed the appointment of manager Shao-Hong Wang .
2. Resolved to approve the pre-approval policy and audit scope of non-certified services provided by our company's certified accountants.
3. The resolution was adopted to handle the dissolution and liquidation operation of "Dacin Mechanical and Electrical Engineering Co., Ltd." which is 100% owned by the company.
4. The resolution was adopted to handle the dissolution and liquidation operation of "Dacin Integrated Technology Co., Ltd." which is 100% owned by the company.
5. The resolution was adopted to amend some articles of the internal control system "00-001 Articles of Association".
6. The resolution was adopted to amend some articles of the Company's “Organizational Rules of the Audit Committee”.
7. The resolution passed the appointment of manager Shao-Hong Wang .
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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
