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Corporate Governance

Date

Title

2016.12.29

Records and resolutions of the 18th board meeting of the 9th session.
2016.11.04

Records and resolutions of the 17th board meeting of the 9th session.
2016.10.17

Records and resolutions of the 16th board meeting of the 9th session.
2016.08.09

Records and resolutions of the 15th board meeting of the 9th session.
2016.06.13

Records and resolutions of the 14th board meeting of the 9th session.
2016.05.10

Records and resolutions of the 13th board meeting of the 9th session.
2016.03.22

Records and resolutions of the 12th board meeting of the 9th session.

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Shareholder Opinion Contact Person :

Chen, Shu-Ling

TEL:02-27062929 ext.771
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- 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.)
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