IR情報

企業管理

*取締役会

DateTitle
2024.12.312024 Major Resolutions of Board Meetings
2023.12.292023 Major Resolutions of Board Meetings
2023.05.31The Eighth Term Board of Directors
2022.12.302022 Major Resolutions of Board Meetings
2022.01.102021 Major Resolutions of Board Meetings
2021.01.102020 Major Resolutions of Board Meetings
2020.11.10109年度獨立董事與內部稽核主管、會計師之溝通事項。
2020.05.28The Seventh Term Board of Directors
2020.01.102019 Major Resolutions of Board Meetings
2019.01.102018 Major Resolutions of Board Meetings
2018.01.102017 Major Resolutions of Board Meetings
2017.05.31The Sixth Term Board of Directors
1 2