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Garment manufacturing
Fabric Factory
Global Management
Glory and Recognition
Careers
Products
Yarn
Fabric
Sustainability
Athleisure
Outdoor
Medical & Protection
Membrane & Coating
Printing
Feature
Outdoor by ISPO Textrends Award Spring/Summer 2026
2024 New Products
Outdoor by ISPO Textrends Award Fall / Winter 2025_26
2023 The Ultimate Innovator
Outdoor by ISPO Textrends Award Spring/Summer 2025
ISPO Textrends Award Fall/Winter 2024_25
Investors
Overview
Stock quotes & dividend
Financial & operation reports
Company Information
Monthly Revenue
Financial Statements
Latest News
Annual general meeting
Annual Report
Procedural Manual
Shareholders' Meeting Rules
Register of Shareholders
Investor conference info
MOPS
Corporate Governance
Overview
Board of Directors
Introduction of board members
Board performance evaluation
Director Members' Competence and Diversity
Important Resolutions of the Board of Directors
Committee
Audit Committee
Compensation Committee
Company article & internal procedures
Internal auditing dept
Corporate governance operation
Integrity in Business Management
Sustainability
Sustainability Management
Key Topics
News
Download
Interactive region
R &D Center
Everest Technology Research Center
Research & Development
Press Room
Latest news
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Corporate Governance
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Important Resolutions of the Board of Directors
Governance
Corporate Governance
Board of Directors
Committee
Company article & internal procedures
Internal auditing dept
Corporate governance operation
Integrity in Business Management
Board of Directors
Committee
Company article & internal procedures
Internal auditing dept
Corporate governance operation
Integrity in Business Management
Introduction of board members
Board performance evaluation
Director Members' Competence and Diversity
Important Resolutions of the Board of Directors
Introduction of board members
Board performance evaluation
Director Members' Competence and Diversity
Important Resolutions of the Board of Directors
Important Resolutions of the Board of Directors
Date
Content
File Download
2023
112年度董事會重要決議
2022
111年度董事會重要決議
2021
110年度董事會重要決議
2020
109年度董事會重要決議
2019
108年度董事會重要決議
2018
107年度董事會重要決議
2017
106年度董事會重要決議
2016
105年度董事會重要決議
2015
104年度董事會重要決議
2014
103年度董事會重要決議
2013
102年度董事會重要決議