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              1. 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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