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Investor Communication
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Capella Microsystems, Inc. (code: 3582)
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MOPS Material Information
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News Release
ADD:
B1., No.210, Sec. 3, Chengde Rd., Datong Dist., Taipei City 103, Taiwan (R.O.C.)
TEL:
+886-2-27185886
Website：
http://english.yuanta.com.tw/
(1)
Rules and Procedures of Shareholders Meeting
(2)
Rules and Procedures of Board of Director Meetings
(3)
Remuneration Committee Charter
(4)
Procedures for Lending Funds to Other Parties and Procedures
for Endorsement & Guarantee
(5)
Procedures for Endorsement & Guarantee
(6)
Procedures for Acquisition or Disposal Assets
(1)
Meeting Announcement
(2)
Handbook for the Meeting of Shareholders
(3)
Annual Report
(4)
Shareholder’s Meeting Minutes
(5)
Agenda of Annual Meeting of Shareholders
(1)
Mail
：
cmisupervisor@capellamicro.com
