Important resolutions of the Board of Directors
current year
112.03.17 Board of Directors -
- Company's 2011 Annual Report and Financial Statements
- The Company's 2012 Profit and Loss Adjustment Plan
- The Company's 2012 Internal Control System Statement
- Our company and the internal control deficiency improvement plan
- Our company appointed a visa accountant for the 112th year.
- Election and Nomination of the 10th Board of Directors of the Company
- Proposed Lifting of Non-Competition Restrictions on Newly Appointed Directors and Their Representatives
- The Company proposes to convene the 112th Annual General Meeting of Shareholders.
- Greenhouse Gas Inventory and Verification Schedule for All Subsidiaries of the Company
Important resolutions of the Board of Directors in 2011
Important resolutions of the Board of Directors in 2011
Important Resolutions of the Board of Directors in 2020
Important Resolutions of the Board of Directors in 2019
Important Resolutions of the Board of Directors in 2018
Important Resolutions of the Board of Directors in 2017
Important Resolutions of the Board of Directors in 2016
Important Resolutions of the Board of Directors in 2015
Important Resolutions of the Board of Directors in 2014
Important Resolutions of the Board of Directors in 2013
Important Resolutions of the Board of Directors in 2012
Important resolutions of the Board of Directors in 2010
Important resolutions of the Board of Directors in 1999
Important resolutions of the Board of Directors in 1998
Important resolutions of the Board of Directors in 1997
