Corporate Governance

  • The Board of diectors
Name Type Download
2021 Major Resolutions and Operations of the Board PDF 516 KB
2022 Major Resolutions and Operations of the Board PDF 457 KB
  • Audit committee’s
Name Type Download
2021 Operations of the Audit Committee PDF 304 KB
2022 Operations of the Audit Committee PDF 353 KB
  • Compensation Committee’s
Name Type Download
2021 Operations of the Compensation Committee PDF 340 KB
2022 Operations of the Compensation Committee PDF 342 KB
  • Corporate Sustainability Committee’s
Name Type Download
2022 Operations of the Corporate Sustainability Committee PDF 228 KB
  • Corporate Governance Director’s
Name Type Download
2021 Corporate Governance Director’s duties and Continuing Education PDF 244 KB
2022 Corporate Governance Director’s duties and Continuing Education PDF 341 KB
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投資動態

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品牌組合

品牌組合

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