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Corporate Governance

Date

Title

2015.12.29

Records and resolutions of the 11th board meeting of the 9th session.
2015.11.12

Records and resolutions of the 10th board meeting of the 9th session.
2015.08.12

Records and resolutions of the 9th board meeting of the 9th session.
2015.06.10

Records and resolutions of the 8th board meeting of the 9th session.
2015.05.11

Records and resolutions of the 7th board meeting of the 9th session.
2015.03.20

Records and resolutions of the 6th board meeting of the 9th 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