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Organization
Important Regulations
Board of Directors and Functional Committee
Company Operation

Board of Directors and Functional Committee

分類目錄
  • Basic Information and Operating Conditions
  • Communication Situation Between Independent Directors and Internal Audit Supervisors and Accountants
  • Important Resolution

Basic Information and Operating Conditions

Item Download Launch Date
董事會及功能性委員會基本資料及運作 112/12/29
董事會成員多元化政策落實情形 112/12/29
董事會及功能性委員會績效評估 112/12/29
董事會及經理人接班人計畫 112/12/29

Communication Situation Between Independent Directors and Internal Audit Supervisors and Accountants

Year Item Download Launch Date
112 獨董與會計師溝通情形 112/12/29
112 獨董與稽核主管溝通情形 112/12/29

Important Resolution

Year Item Download Launch Date
112 董事會重要決議 112/12/29