The Critical Resolution of the board meeting

1.2014         2.2015         3.2016         4.2017

Major Internal Polices

1.Article of Incorporation

2.Procedures for Acquisition or Disposal of Assets

3.Procedures for Lending Funds to other Partirs & Endorsement & Guarantee

4.Code of Ethics

5.Corporate Governance Best Practice Principle

6.Operation Method of Public Information

Organization and Management Team

Organization chart       Management Team

Board Performance                   Independent Director Communication

1.2017      2.2018                             1.2018