中文版
ENGLISH
日本語
About Us
News Products
Product 
Site News
ESG Zone
Contact Us
Home > Corporate Governance > Presidential Important Information
Corporate Governance
Revenue Information
Public information observatory
Financial Statements
Presidential Important Information
Functional Committees
Dividends and Stock Price Information
Weighty Important
Internal Important Procedure
Annual Report
Contact IR
Investor Conference Press Release
Organization Chart
Interior Examine Organization
Other Areas
PDF Program Download
Presidential Important Information
NO.
Subject
DownLoad
16.
111.06.17董事會會議記錄
17.
111.05.05董事會會議記錄
18.
111.03.25董事會會議記錄
19.
111.01.21董事會會議記錄
20.
110.8.5薪酬委員會議事錄
21.
110.1.29薪酬委員會議事錄
22.
110.11.05董事會會議記錄
23.
24.
25.
26.
27.
28.
109.01.15薪酬委員會議事錄
29.
109.11.06薪酬委員會議事錄
30.
1
2
3
4
5
6