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        公司介紹

        首頁 公司介紹

        1. 1、審核委員會之職權范圍 (Audit Committee - Terms of Reference)
        2.  
        3. 2、薪酬委員會的職權范圍 (Remuneration Committee - Terms of Reference)
        4.  
        5. 3、提名委員會之職權范圍 (Nomination Committee - Terms of Reference)
        6.  
        7. 4、組織章程細則 (Articles of Association)
        8.  
        9. 5、股東提名董事人選程序 (Procedures for shareholders to propose a person election as a director)
        10.  
        11. 6、股東通訊政策 (Shareholders' communications policy)
        12.  
        13. 7、董事會成員多元化政策 (Board Diversity Policy)
        14.  
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