Corporate Governance

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Resolution of the Board of Directors-2021/8/5 第十五屆第十五董事會重要決議摘錄

2021/8/5 第十五屆第十五董事會重要決議摘錄
開會日期 重要決議摘錄
110.08.05 (1)通過本公司100%泰國子公司JOINSOON ELECTRONICS MANUFACTURING CO., LTD.向金融機構申請授信總額度1,625,000美元，本公司提供背書保證案。
(2)通過Joinsoon Electronics Manufacturing (Thailand) Co., Ltd增資案。
(3)通過向金融機構借款案。
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