Board of Directors Internal Regulations Shareholders'Meeting Board of Directors Investor Conference Corporate Governance Officer Internal Audit Board of Directors Member of the Board Board Resolution Functional Committee 111 110 109 108 107 106 105 104 103 102 101 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議 01 董事會決議