日 期：107.08.09
會 期：第七屆第二次
決議內容：
1.通過本公司107年第2季合併財務報表案。
2.通過本公司107年第3季起簽證會計師更換及新委任會計師獨立性、適任性案。
3.通過本公司內部稽核主管人事異動追認案。
4.通過修訂本公司「內部重大資訊處理暨防範內線交易處理作業程序」案。
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