Corporate Governance
Records and resolutions of the 14th board meeting of the 12th session.
2025.12.31
1.Approved the Company's 2026 Operating Plan.
2.Approved the Company's 2026 Audit Plan.
3.Approved amendments to selected provisions of the internal control procedure“CW-510 Salary Review Procedures.”
4.Approved the renewal of the following bank credit facilities:
(1) Mega International Commercial Bank, Zhongxiao Branch: Comprehensive credit line of NT$420 million.
(2) Taiwan Business Bank, Da'an Branch: Comprehensive credit line of NT$400 million.
(3) Hua Nan Commercial Bank, South Songshan Branch: Comprehensive credit line of NT$250 million.
(4) Far Eastern International Bank: Comprehensive credit line of NT$1.0 billion.
(5) Chang Hwa Commercial Bank, Jiangcui Branch: Working capital facility of NT$200 million.
2.Approved the Company's 2026 Audit Plan.
3.Approved amendments to selected provisions of the internal control procedure“CW-510 Salary Review Procedures.”
4.Approved the renewal of the following bank credit facilities:
(1) Mega International Commercial Bank, Zhongxiao Branch: Comprehensive credit line of NT$420 million.
(2) Taiwan Business Bank, Da'an Branch: Comprehensive credit line of NT$400 million.
(3) Hua Nan Commercial Bank, South Songshan Branch: Comprehensive credit line of NT$250 million.
(4) Far Eastern International Bank: Comprehensive credit line of NT$1.0 billion.
(5) Chang Hwa Commercial Bank, Jiangcui Branch: Working capital facility of NT$200 million.
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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
