- Major Resolutions of Board Meetings
- Diversity and independence of the Board of Directors
- Individual communication between independent directors and auditting supervisor
- Results of the performance evaluation of the Board of Directors
- Board of Directors Members
- Futrher education of the Company’s directors and independent directors
| 檔案名稱 | 下載 |
|---|---|
| 2023年重要決議事項 |
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| 2022年重要決議事項 | |
| 2021年重要決議事項 | |
| 2020年重要決議事項 | |
| 2019年重要決議事項 | |
