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公司治理相关作业程序及办法

  Date Title Download  
  2017/06/30 公司章程 Download  
  2017/06/30 取得或處分資產處理程序 Download  
  2017/01/11 防範內線交易管理之作業程序及稽核重點 Download  
  2016/03/31 誠信經營作業程序及行為指南 Download  
  2016/03/31 誠信經營守則 Download  
  2015/12/22 申請暫停及恢復交易作業程序 Download  
  2015/06/10 股東會議事規則 Download  
  2015/06/10 董事及監察人選舉辦法 Download  
  2014/12/31 個人資料保護管理辦法 Download  
  2013/06/19 背書保證施行辦法 Download  
 
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