日 期:110.08.20
會 期:第八屆第一次
決議內容:
1. 選舉董事長案:經全體出席董事推選 黃山內為本公司董事長。
2. 委任本公司第五屆「薪資報酬委員會」委員案:委任 蔡高忠、賴源河、韓立群三席獨立董事為薪資報酬委員會委員。
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