2023.12.29 | 2023 Major Resolutions of Board Meetings |
---|
2023.05.31 | The Eighth Term Board of Directors |
---|
2022.12.30 | 2022 Major Resolutions of Board Meetings |
---|
2022.01.10 | 2021 Major Resolutions of Board Meetings |
---|
2021.01.10 | 2020 Major Resolutions of Board Meetings |
---|
2020.11.10 | 109年度獨立董事與內部稽核主管、會計師之溝通事項。 |
---|
2020.05.28 | The Seventh Term Board of Directors |
---|
2020.01.10 | 2019 Major Resolutions of Board Meetings |
---|
2019.01.10 | 2018 Major Resolutions of Board Meetings |
---|
2018.01.10 | 2017 Major Resolutions of Board Meetings |
---|
2017.05.31 | The Sixth Term Board of Directors |
---|
2016.12.30 | 2016 Major Resolutions of Board Meetings |
---|