| 2023.05.31 | The Eighth Term Board of Directors |
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| 2022.12.30 | 2022 Major Resolutions of Board Meetings |
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| 2022.01.10 | 2021 Major Resolutions of Board Meetings |
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| 2021.01.10 | 2020 Major Resolutions of Board Meetings |
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| 2020.11.10 | 109年度獨立董事與內部稽核主管、會計師之溝通事項。 |
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| 2020.05.28 | The Seventh Term Board of Directors |
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| 2020.01.10 | 2019 Major Resolutions of Board Meetings |
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| 2019.01.10 | 2018 Major Resolutions of Board Meetings |
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| 2018.01.10 | 2017 Major Resolutions of Board Meetings |
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| 2017.05.31 | The Sixth Term Board of Directors |
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| 2016.12.30 | 2016 Major Resolutions of Board Meetings |
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| 2015.12.31 | 2015 Major Resolutions of Board Meetings |
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取締役会
取締役会