Corporate Governance
Records and resolutions of the 11th board meeting of the 12th session.
2025.05.06
- Resolved to approve the Company’s consolidated financial statements for the first quarter of 2025.
- Resolved to approve the Company’s directors' and officers' liability insurance policy for the year 2025.
- Resolved to approve the amendments to the Company's policies and internal control system, including the following:
- Procedures & Regulations:
- Procedures for Applying for Suspension and Resumption of Trading
- Regulations for Transfer of Treasury Shares to Employees
- Internal Control System Documents:
- CC-506: Procedures for Handling Material Internal Information
- CR-504: Procedures for the Preparation and Management of Financial Statements
- CR-513: Procedures for Transfer of Treasury Shares to Employees
- CR-516: Procedures for Accounting Professional Judgment, Policy and Estimate Changes
- CS-503: Collection Procedures
- 00-000: Internal Control System Directory
- Procedures & Regulations:
- Resolved to approve the extension and renewal of credit lines with the following banks:
- (1) Export-Import Bank of the Republic of China: NT$2 billion under the comprehensive credit facility for major domestic public construction projects.
- (2) Taiwan Cooperative Bank (Neihu Branch): NT$200 million under a comprehensive credit facility.
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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
