Corporate Governance
Records and resolutions of the 17th board meeting of the 12th session.
2026.04.28
1.Approval of the Company’s consolidated financial statements for the first quarter of 2026.
2.Approval of the renewal of Directors and Officers (D&O) Liability Insurance for 2026.
3.Approval of the extension and renewal of the guarantee limit for the "Taichung Commercial Bank Office and Hotel Construction Project."
4.Approval of the nomination and qualification review of candidates for Directors and Independent Directors.
5.Approval of the waiver of non-compete restrictions for newly elected Directors.
2.Approval of the renewal of Directors and Officers (D&O) Liability Insurance for 2026.
3.Approval of the extension and renewal of the guarantee limit for the "Taichung Commercial Bank Office and Hotel Construction Project."
4.Approval of the nomination and qualification review of candidates for Directors and Independent Directors.
5.Approval of the waiver of non-compete restrictions for newly elected Directors.
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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
