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Organizing talented staffs, professional skills, and funds, to push full development in the field. We also bult full trust foundation between client, manufacturers, partners, shareholders and own staffs within the technology industry. Should you have any comments or suggestions, please kindly contact us, we will serve you shortly. |
| File | Update | Format |
|---|---|---|
| [公司治理] 公司治理運作情形 | 2013/8/30 |
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| [公司治理] 董事會成員 | 2013/8/30 |
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| [股東會資料] 102年股東常會議事錄網頁版 | 2013/8/30 |
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| [股東資訊] 股務資訊 | 2013/8/30 |
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| [重要公司內規] 關係人交易之管理 | 2013/8/30 |
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| [重要公司內規] 公司章程 | 2013/8/30 |
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| [重要公司內規] 內控聲明書 | 2013/8/30 |
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| [重要公司內規] 資金貸與1020628股東會通過 | 2013/8/30 |
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| [重要公司內規] 董事會議事規範及運作之管理辦法-1020628股東會通過 | 2013/8/30 |
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| [重要公司內規] 董事及監察人選舉辦法1020628股東會通過 | 2013/8/30 |
|
| [重要公司內規] 背書保證之管理作業辦法1020628股東會通過 | 2013/8/30 |
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| [重要公司內規] 股東會議事規則1020628股東會通過 | 2013/8/30 |
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| [重要公司內規] 公司章程1020628股東會通過 | 2013/8/30 |
|
| [重要公司內規] 1020628取處股東會通過 | 2013/8/30 |
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