Investors INVESTOR RELATIONS 用堅持的態度去實現每一個承諾 Investors INVESTOR RELATIONS Corporate Governance Menu Company Profile Management Team Company Rules and Regulations Board of Directors Board of Directors’ Meeting Minutes Communications between independent directors and internal audit officer and CPAs Committees Internal Audit Investor Conferences List of Substantial Shareholders Corporate Governance Implementation Status Ethical Corporate Management Status Implementation status of promoting sustainable development Labor Management Relations Sustainability Reports Corporate Structure Financial Information Shareholders’ Meeting Annual Report Stock Daily Info Dividend Information Major Announcements Contact Information Stakeholder Engagement Stock Quote Historical Data 副選單 Menu Company Profile Management Team Company Rules and Regulations Board of Directors Board of Directors’ Meeting Minutes Communications between independent directors and internal audit officer and CPAs Committees Internal Audit Investor Conferences List of Substantial Shareholders Corporate Governance Implementation Status Ethical Corporate Management Status Implementation status of promoting sustainable development Labor Management Relations Sustainability Reports Corporate Structure Financial Information Shareholders’ Meeting Annual Report Stock Daily Info Dividend Information Major Announcements Contact Information Stakeholder Engagement Stock Quote Historical Data 首页 > Investors > Board of Directors’ Meeting Minutes Board of Directors’ Meeting Minutes Board of Directors Meeting Resolutions Download The 3rd Board of Directors Download The 4th Board of Directors Download