日 期:105.5.10
會 期:第六屆 第六次
決議內容:
1. 通過本公司105年第1季合併財務報表案。
2. 通過修訂本公司「簽證會計師之選任與績效評估辦法」案。
3. 通過本公司內部稽核主管人事異動追認案。
4. 通過解除本公司董事競業禁止限制案,並提105年股東常會討論。
5.通過解除本公司經理人競業禁止限制案。
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