Time and Date : 10:00 a . m. , November 15 , 2019
Location: 1F., No. 96, Luke 5th Road, Luzhu District, Kaohsiung City
Chairman : Mrs. Li Ya Ko
Secretary : Pei Chien Huang
Report Proposal (1): Confirm the minutes of the last board meeting and review the reports of the follow-up actions.
Report Proposal (2):2019 Q1~Q3 Financial Result、2020 Financial Outlook
Report Proposal (3):Bank quota and interest rate
Matters to be Discussed
Discussion Proposal (1): In response to the actual needs of the company, apply for revolving loan facility limit and renewal applications.
Resolution: Approved by all attending Directors without objection.
Motion to Adjourn