The Board of Directors

Date Subject Presentation
2022-07-18 110年度董事會暨功能性委員會績效評估結果
2022-05-18 Communication Between Independent Directors and Internal Audit Supervisors and CPA
2022-05-18 Significant Shareholders' Meeting and Board Resolutions in 2021
2022-05-18 Information of Independent Directors
2022-05-18 List of Directors
2022-05-18 Rules for Performance Evaluation of Board of Directors
2022-05-18 Board Diversity Policy
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