昶虹國際股份有限公司 Lead data Inc.

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You are here: Board operations Board resolutions

Govemance

  • Organization Structure
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    • Board performance evaluation method
    • Director's remuneration
    • Communication between independent directors and internal audit supervisors and accountants
    • Board resolutions
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Title
第九屆第七次董事會議事錄 -1091111
第九屆第八次董事會議事錄 - 1100226
第九屆第九次董事會議事錄 - 1100330
第九屆第十一次董事會議事錄 - 1100416
第九屆第十三次董事會議事錄 - 1100515
第九屆第十次董事會議事錄 - 1100401
第九屆第十四次董事會議事錄 - 1100618
第九屆第十五次董事會議事錄 - 1100813
第九屆第十六次董事會議事錄 - 1101112

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ADD: 7F.-5, No. 3, Songjiang Rd. Zhongshan Dist., Taipei City,Taiwan (R.O.C.)  TEL: 886-2-25020788  FAX: 886-2-25165635