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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 |  |
114/12/31 |
| 董事會成員多元化政策落實情形 | |
114/12/31 |
| 董事會及功能性委員會績效評估 | |
114/12/31 |
| 董事會及經理人接班人計畫 | |
114/12/31 |
Communication Situation Between Independent Directors and Internal Audit Supervisors and Accountants
| Year | Item | Download | Launch Date |
|---|---|---|---|
| 114 | 獨董與稽核主管溝通情形 | |
114/12/31 |
| 114 | 獨董與會計師溝通情形 | |
114/12/31 |
Important Resolution
| Year | Item | Download | Launch Date |
|---|---|---|---|
| 114 | 董事會重要決議 | |
114/12/31 |