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Important Regulations and Information

公司章程

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1 公司章程
2 董事會議事規範
3 董事會選舉辦法
4 董事會績效評估方法

治理規範相關資訊

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1 薪資報酬委員會組織規程
2 審計委員會組織規程
3 公司治理實務守則
4 誠信經營守則
5 永續發展實務守則
6 防範內線交易管理作業程序

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