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Corporate Governance

Date

Title

2008.12.10

Records and resolutions of the 4th board meeting of the 7th session.
2008.10.29

Records and resolutions of the 3rd board meeting of the 7th session.
2008.09.09

Records and resolutions of the 1st extraordinary board meeting of the 7th session.
2008.08.13

Records and resolutions of the 2nd board meeting of the 7th session.
2008.06.13

Records and resolutions of the 1st board meeting of the 7th session.
2008.03.25

Records and resolutions of the 21th board meeting of the 6th session.

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