日 期:107.11.12
會 期:第七屆第三次
決議內容:
1.通過本公司107年第3季合併財務報表案。
2.通過本公司「108年度稽核計劃」案。
3.通過本公司108年董事、經理人績效評估與薪資報酬之政策、制度、標準與結構案。
4.通過本公司108年度擬實施之董事、經理人各項薪資報酬案。
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