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公司治理相关作业程序及办法

  Date Title Download  
  2022/06/30 資金資與他人作業程序 Download  
  2021/10/01 公開說明書(110年度現增暨國內第五次無擔保轉換公司債) Download  
  2021/07/30 董事選舉辦法 Download  
  2021/07/30 取得或處分資產處理程序 Download  
  2021/07/30 股東會議事規則 Download  
  2020/11/25 董事會績效評估辦法 Download  
  2020/11/25 審計委員會組織規程 Download  
  2020/11/25 董事會議事規則 Download  
  2020/11/25 獨立董事之職責範疇規則 Download  
  2020/11/25 薪酬委員會組織規程 Download  
 
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