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Corporate Governance

Date

Title

2006.12.22

Records and resolutions of the 15th board meeting of the 6th session.
2006.10.24

Records and resolutions of the 14th board meeting of the 6th session.
2006.09.06

Records and resolutions of the 13th board meeting of the 6th session.
2006.08.18

Records and resolutions of the 12th board meeting of the 6th session.
2006.07.18

Records and resolutions of the 11th board meeting of the 6th session.
2006.03.24

Records and resolutions of the 10th 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