{"id":2119,"date":"2022-06-23T05:22:06","date_gmt":"2022-06-23T05:22:06","guid":{"rendered":"https:\/\/bo-re-tech.group\/?page_id=2119"},"modified":"2023-01-31T08:22:37","modified_gmt":"2023-01-31T08:22:37","slug":"board-structure","status":"publish","type":"page","link":"https:\/\/bo-re-tech.group\/corporate-governance\/board-structure\/","title":{"rendered":"\u8463\u4e8b\u6703\u7d44\u6210"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2119\" class=\"elementor elementor-2119\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-967be5a elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no elementor-invisible\" data-id=\"967be5a\" data-element_type=\"section\" 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wpr-sticky-section-no\" data-id=\"547a717\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7ff6975\" data-id=\"7ff6975\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f8ceda3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f8ceda3\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 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href=\"https:\/\/bo-re-tech.group\/corporate-governance\/\" class = \"hfe-menu-item\">\u516c\u53f8\u6cbb\u7406<\/a><\/li>\n<li id=\"menu-item-2128\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent hfe-creative-menu\"><a href=\"https:\/\/bo-re-tech.group\/corporate-governance\/subsidiaries\/\" class = \"hfe-menu-item\">\u6295\u8cc7\u67b6\u69cb<\/a><\/li>\n<li id=\"menu-item-2127\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent hfe-creative-menu\"><a href=\"https:\/\/bo-re-tech.group\/corporate-governance\/board-structure\/\" class = \"hfe-menu-item\">\u8463\u4e8b\u6703\u7d44\u6210<\/a><\/li>\n<li id=\"menu-item-2126\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent hfe-creative-menu\"><a href=\"https:\/\/bo-re-tech.group\/corporate-governance\/functional-committee\/\" class = \"hfe-menu-item\">\u529f\u80fd\u6027\u59d4\u54e1\u6703<\/a><\/li>\n<li id=\"menu-item-2125\" class=\"menu-item menu-item-type-post_type 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class=\"elementor-button-text\">\u2191\u56de\u5230\u9801\u9996\u2191<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-a3ee65a\" data-id=\"a3ee65a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-0001065 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"0001065\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-55124cc\" data-id=\"55124cc\" 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.elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>\u672c\u516c\u53f8\u8463\u4e8b\u6703\u904b\u4f5c\u4f9d\u5faa\u6cd5\u4ee4\u898f\u5b9a\u3001\u516c\u53f8\u7ae0\u7a0b\u53ca\u80a1\u6771\u6703\u6c7a\u8b70\u4f86\u884c\u4f7f\u5176\u8077\u6b0a\u3002\u8463\u4e8b\u6703\u75317\u4f4d\u6210\u54e1\u7d44\u6210\uff0c\u4efb\u671f3\u5e74\uff0c\u8463\u4e8b\u4e4b\u9078\u8209\u63a1\u5019\u9078\u4eba\u63d0\u540d\u5236\ufa01\uff0c\u7531\u80a1\u6771\u5c31\u5019\u9078\u4eba\u540d\u55ae\u4e2d\u9078\u4efb\u4e4b\u3002<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b5e331 eael-table-align-center eael-dt-th-align-left eael-dt-td-align-left elementor-widget elementor-widget-eael-data-table\" data-id=\"0b5e331\" data-element_type=\"widget\" data-widget_type=\"eael-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"eael-data-table-wrap custom-responsive-option-enable\" data-table_id=\"0b5e331\" data-custom_responsive=\"true\">\n\t\t\t<table class=\"tablesorter eael-data-table center\" id=\"eael-data-table-0b5e331\">\n\t\t\t    <thead>\n\t\t\t        <tr class=\"table-header\">\n\t\t\t\t\t\t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">\u8077\u7a31<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">\u59d3\u540d<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">\u4e3b\u8981\u5b78\u7d93\u6b77<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">\u4efb\u671f<\/span><\/th>\n\t\t\t        \t\t\t\t        <\/tr>\n\t\t\t    <\/thead>\n\t\t\t  \t<tbody>\n\t\t\t\t\t\t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h4>\u8463\u4e8b\u9577<\/h4><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h3><strong>\u6b50\u6662\u6587<\/strong><\/h3><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><strong>\u7d93\u6b77\uff1a<\/strong><br>\n\u6d59\u6c5f\u5bf6\u7da0\u7279<strong>\u2003\u8463\u4e8b\u9577\n<\/strong><br>\u6d59\u6c5f\u5b89\u9806<strong>\u2003\u8463\u4e8b\u9577\n<\/strong><br>\u53f0\u7063\u5bf6\u7da0\u7279<strong>\u2003\u8463\u4e8b\u9577<\/strong><br><br><strong>\u5b78\u6b77\uff1a<\/strong><br>\u5fb7\u660e\u5546\u5c08<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2022\/10\/26\uff5e2025\/10\/25<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h4>\u8463\u4e8b<\/h4><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h3>\u65bd\u96f2\u9d6c<\/h3><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><strong>\u7d93\u6b77\uff1a<\/strong><br>\u5d11\u9f0e\u6295\u8cc7\u63a7\u80a1(\u80a1)<strong>&emsp;\u7e3d\u7d93\u7406<\/strong><br>\u6631\u9f0e\u80fd\u6e90\u958b\u767c(\u80a1)<strong>&emsp;\u7e3d\u7d93\u7406<\/strong><br><br>\n<strong>\u5b78\u6b77\uff1a<\/strong><br>\u83ef\u76db\u9813\u5927\u5b78\u571f\u6728\u5de5\u7a0b<strong>&emsp;\u78a9\u58eb<\/strong><br>\n\u4e2d\u8208\u5927\u5b78\u74b0\u5883\u5de5\u7a0b<strong>&emsp;\u5b78\u58eb <\/strong><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2022\/10\/26\uff5e2025\/10\/25<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h4>\u8463\u4e8b<\/h4><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h3>\u67ef\u8a60\u6df3<\/h3><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><strong>\u7d93\u6b77\uff1a<\/strong><br>\u65ed\u9707\u4f01\u696d(\u80a1)<strong>&emsp;\u8463\u4e8b\u9577<\/strong><br>\n\u65ed\u5c55\u4f01\u696d(\u80a1)<strong>&emsp;\u8463\u4e8b\u9577<\/strong><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2022\/10\/26\uff5e2025\/10\/25<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h4>\u8463\u4e8b<\/h4><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h3>\u6b50\u67cf\u8c6a<\/h3><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><strong>\u7d93\u6b77\uff1a<\/strong><br>\u53f0\u7063\u5bf6\u7da0\u7279<strong>&emsp;\u8463\u4e8b\u9577<\/strong><br>\n\u7f8e\u570b\u5bf6\u7da0\u7279<strong>&emsp;\u7e3d\u7d93\u7406<\/strong><br><br>\n<strong>\u5b78\u6b77\uff1a<\/strong><br>\u65e5\u672c\u540d\u57ce\u5927\u5b78\u7d93\u71df<strong>&emsp;\u5b78\u58eb<\/strong><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2022\/10\/26\uff5e2025\/10\/25<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h5>\u7368\u7acb\u8463\u4e8b<\/h5><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h3>\u738b\u8f1d\u8ce2<\/h3><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><strong>\u7d93\u6b77\uff1a<\/strong><br>PwC Taiwan<strong>&emsp;\u5408\u5925\u6703\u8a08\u5e2b\n<\/strong><br>\u5149\u9e97\u5149\u96fb(\u80a1) <strong>\u7368\u7acb\u8463\u4e8b<\/strong><br><br>\n<strong>\u5b78\u6b77\uff1a<\/strong><br>\u653f\u6cbb\u5927\u5b78\u7d93\u71df\u7ba1\u7406<strong>&emsp;\u78a9\u58eb<\/strong><br>\n\u6de1\u6c5f\u5927\u5b78\u6703\u8a08<strong>&emsp;\u5b78\u58eb <\/strong><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2022\/10\/26\uff5e2025\/10\/25<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h5>\u7368\u7acb\u8463\u4e8b<\/h5><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h3>\u6e38\u9298\u7965<\/h3><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><strong>\u7d93\u6b77\uff1a<\/strong><br>\u5d11\u9f0e\u6295\u8cc7\u63a7\u80a1(\u80a1)<strong>&emsp;\u7e3d\u7d93\u7406<\/strong><br><br>\n<strong>\u5b78\u6b77\uff1a<\/strong><br>\u5927\u540c\u5de5\u5b78\u9662\u6a5f\u68b0\u5de5\u7a0b<strong>&emsp;\u5b78\u58eb<\/strong><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2022\/10\/26\uff5e2025\/10\/25<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h5><strong>\u7368\u7acb\u8463\u4e8b<\/strong><\/h5><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><h3>\u694a\u7dad\u5ec9<\/h3><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><strong>\u7d93\u6b77\uff1a<\/strong><br>\u4e2d\u9f0e\u5de5\u7a0b(\u80a1)<strong>&emsp;\u8cc7\u6df1\u5354\u7406<\/strong><br><br>\n<strong>\u5b78\u6b77\uff1a<\/strong><br>\u52a0\u62ff\u5927\u7687\u540e\u5927\u5b78<strong>&emsp;\u5316\u5de5\u78a9\u58eb<\/strong><br>\n\u6771\u6d77\u5927\u5b78<strong>&emsp;\u5316\u5de5\u5b78\u58eb <\/strong><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2022\/10\/26\uff5e2025\/10\/25<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t    <\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t  \t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u516c\u53f8\u6cbb\u7406 \u516c\u53f8\u6cbb\u7406 \u6295\u8cc7\u67b6\u69cb \u8463\u4e8b\u6703\u7d44\u6210 \u529f\u80fd\u6027\u59d4\u54e1\u6703 \u91cd\u8981\u516c\u53f8\u5167\u898f \u2191\u56de\u5230\u9801\u9996\u2191 \u8463\u4e8b\u6703\u7d44\u6210 \u672c\u516c\u53f8\u8463\u4e8b\u6703\u904b &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/bo-re-tech.group\/corporate-governance\/board-structure\/\"> <span class=\"screen-reader-text\">\u8463\u4e8b\u6703\u7d44\u6210<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1465,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","spay_email":"","footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u8463\u4e8b\u6703\u7d44\u6210 - \u5bf6\u7da0\u7279\u8cc7\u6e90\u518d\u751f\u5de5\u7a0b\u80a1\u4efd\u6709\u9650\u516c\u53f8<\/title>\n<meta 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