董事會
| NO. | Subject | Date |
|---|---|---|
| 1 | 董事成員結構 | 2025-12-30 |
| 2 | 董事會績效評估 | 2025-12-30 |
| 3 | Specific management objectives and achievement of the board director diversity policy | 2026-04-01 |
| NO. | Subject | Date |
|---|---|---|
| 1 | 董事成員結構 | 2025-12-30 |
| 2 | 董事會績效評估 | 2025-12-30 |
| 3 | Specific management objectives and achievement of the board director diversity policy | 2026-04-01 |