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 董事會 Board of Directors   

 

董事會成員

Member of the board of directors 

董事多元化專業資格及
獨立董事獨立性資訊揭露

  

董事會運作情形
Operation of the board of directors   

董事進修 

Continuing education for directors 

  

  獨立董事與

內部稽核主管及會計師

之溝通情形   

    
   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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