1.事實發生日:111/12/282.發生緣由:本公司今日召開董事會,重要決議摘要如下:(1)通過本公司112年度稽核計畫案。(2)通過本公司112年營運計畫案。3.因應措施:無4.其他應敘明事項:無Share:
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