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01.資金貸與他人處理程序
02.背書保證處理程序
03.公司章程
04.股東會議事規則
05.取得或處分資產處理程序
06.薪資報酬委員會組織規程
07.內部重大資訊處理作業程序
08.董事選舉辦法
09.董事會議事規範
10.公司治理實務守則
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