Corporate Governance
Records and resolutions of the 15th board meeting of the 12th session.
2026.01.28
1.Approval of the Financing proposal for the acquisition of the 10th/11th floors and B3 parking of the HQ building.
2.Approval of the 2025 year-end bonuses for directors, managers, and subsidiary board members.
2.Approval of the 2025 year-end bonuses for directors, managers, and subsidiary board members.
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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

