Material Resolutions of the Board of Directors
Past Material Resolutions of the Board of Directors
| Year | File |
| Material Resolutions of the Board of Directors in 2023 | |
| Material Resolutions of the Board of Directors in 2022 | |
| Material Resolutions of the Board of Directors in 2021 |  109年度董事會重要決議 1 file(s) 149.05 KB
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| Material Resolutions of the Board of Directors in 2020 | 108年度董事會重要決議 1 file(s) 112.71 KB
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| Material Resolutions of the Board of Directors in 2019 | 107年度董事會重要決議 1 file(s) 63.35 KB
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| Material Resolutions of the Board of Directors in 2018 | 106年度董事會重要決議 1 file(s) 71.42 KB
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| Material Resolutions of the Board of Directors in 2017 | 105年度董事會重要決議 1 file(s) 68.52 KB
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| Material Resolutions of the Board of Directors in 2016 | 104年度董事會重要決議 1 file(s) 68.52 KB
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| Material Resolutions of the Board of Directors in 2015 | 103年度董事會重要決議 1 file(s) 71.87 KB
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| Material Resolutions of the Board of Directors in 2014 | 102年度董事會重要決議 1 file(s) 78.75 KB
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| Material Resolutions of the Board of Directors in 2013 | 101年度董事會重要決議 1 file(s) 76.65 KB
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| Material Resolutions of the Board of Directors in 2012 | 100年度董事會重要決議 1 file(s) 86.23 KB
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