INVESTOR RELATIONS

Board and Committee

Board and Committee

Board of Directors

The 11th Board Members
The 12th Board Members
The 13th Board Members
The 14th Board Members

Diversity policy of the members of Board of Directors

Diversity policy of the members of Board of Directors

獨立董事與內部稽核主管及會計師溝通情形

獨立董事與內部稽核主管及會計師溝通情形

Compensation Committee

Salary Compensation Committee
Audit Committee

Corporate Governance Supervisor

Corporate Governance Supervisor