ĄD Chairman's Message
ĄD FETL Overview
ĄD Organization
ĄD Management Team
ĄD Operational Highlight
ĄD Investment Activities
ĄD FETL Memorandum
ĄD Locations
ĄD Corporate Governance
ĄD Status of Shareholders
ĄD The organization and function of Internal Auditing Dept
ĄD Major Resolutions of Board Meetings
Home > FETL Profile
Corporate Governance
 
2008/08/19 2008 AGM Minute (English)
 
2008/06/10 2007 AGM Minute (Traditional Chinese)
 
2007/05/30 Election Procedures of Director and Supervisor for FETL
 
2007/05/30 Meeting Rules of Board of Directors for FETL
 
2007/05/30 Meeting Rules of Stockholders for FETL
 
2006/06/30 Procedures for Lending of Capital to Others
 
2008/04/15 Procedures For Endorsements and Guarantees
 
2007/06/27 Procedures for Acquisition and Disposal of Assets
 
1-8 Records / Total 8 Records

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