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董事會重要決議事項-2013.11.04

2013.11.04
1.通過稽核主管異動案。

  • Stock Agency

    President Securities Corp. Stock Agent Division
    Address：No.8-B1, Dongxing Rd., Songshan Dist., Taipei City 10570

    TEL：886-2- 2746-3797
    website：http://www.pscnet.com.tw

  • Legal Advice

    Château Speaker Chong-Hsien Chen /Vice President

    Château Acting Speaker Qing-Qi Wang

     

    Château Investor PR Director 
    TEL：886-6- 2918-188
    Email：chateau.stock@ktchateau.com.tw
    Address: 4F, No. 47, Xinjian Rd., South Dist., Tainan City 70255

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