Corporate Governance
Records and resolutions of the 1st board meeting of the 13th session.
2026.07.30
1.Approved the issuance of the Company's 1st Secured Ordinary Corporate Bonds for 2026.
2.Approved the amendments to the pre-approval policy for non-assurance services provided by the attesting CPAs.
3.Approved the adoption of the Internal Control System.
4.Approved the release of non-compete restrictions on the Company's executive officers.
5.Approved the job adjustments and promotions of executive officers.
6.Approved the distribution of the 2025 remuneration to Directors and Supervisors for the subsidiary Daxin Development Co., Ltd.
2.Approved the amendments to the pre-approval policy for non-assurance services provided by the attesting CPAs.
3.Approved the adoption of the Internal Control System.
4.Approved the release of non-compete restrictions on the Company's executive officers.
5.Approved the job adjustments and promotions of executive officers.
6.Approved the distribution of the 2025 remuneration to Directors and Supervisors for the subsidiary Daxin Development Co., Ltd.
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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
