Corporate Governance
Records and resolutions of the 1st extraordinary board meeting of the 13th session.
2026.06.09
1.Approval of the election of the Company’s 13th-term Chairman and Vice Chairman.
2.Approval of the appointment of Independent Directors Mr. Chin-San Wang, Mr. Hsin-Cheng Lin, and Ms. An-Hui Lin to form the Company’s 4th Audit Committee.
3.Approval of the appointment of Independent Directors Mr. Chin-San Wang, Mr. Hsin-Cheng Lin, and Ms. An-Hui Lin to serve as members of the Company’s 6th Remuneration Committee.
2.Approval of the appointment of Independent Directors Mr. Chin-San Wang, Mr. Hsin-Cheng Lin, and Ms. An-Hui Lin to form the Company’s 4th Audit Committee.
3.Approval of the appointment of Independent Directors Mr. Chin-San Wang, Mr. Hsin-Cheng Lin, and Ms. An-Hui Lin to serve as members of the Company’s 6th Remuneration Committee.
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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
