Corporate Governance
Records and resolutions of the 13th board meeting of the 12th session.
2025.11.07
1. Resolved to approve the Company's consolidated financial report for the third quarter of 2025 (Year 114 of the ROC).
2. Resolved to approve amendments to certain articles of 14 internal control systems, including the "CO-507 Engineering Safety and Health Management Operation".
3. Resolved to approve the construction financing case for the "Binhe Dijing" project in the Gangziwei section of Banqiao District.
2. Resolved to approve amendments to certain articles of 14 internal control systems, including the "CO-507 Engineering Safety and Health Management Operation".
3. Resolved to approve the construction financing case for the "Binhe Dijing" project in the Gangziwei section of Banqiao District.
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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
