{"id":4157,"date":"2018-03-28T17:48:35","date_gmt":"2018-03-28T09:48:35","guid":{"rendered":"http:\/\/www.csun.com.tw\/investor-relations\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/%e8%96%aa%e8%b3%87%e5%a0%b1%e9%85%ac%e5%a7%94%e5%93%a1%e6%9c%83\/"},"modified":"2026-01-02T16:44:22","modified_gmt":"2026-01-02T08:44:22","slug":"%e8%96%aa%e8%b3%87%e5%a0%b1%e9%85%ac%e5%a7%94%e5%93%a1%e6%9c%83","status":"publish","type":"page","link":"https:\/\/www.csun.com.tw\/ja\/investor-relations\/key-internal-regulations-of-the-company\/%e8%96%aa%e8%b3%87%e5%a0%b1%e9%85%ac%e5%a7%94%e5%93%a1%e6%9c%83\/","title":{"rendered":"\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703"},"content":{"rendered":"<blockquote>\n<h3><span style=\"color: #003d82;\"><strong>\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703<\/strong><\/span><\/h3>\n<\/blockquote>\n<p><span style=\"color: #000000;\">\u6839\u64da\u4e2d\u83ef\u6c11\u570b\u6cd5\u5f8b\u898f\u5b9a\uff0c\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u6210\u54e1\u7531\u8463\u4e8b\u6703\u4efb\u547d\u3002\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u81f3\u5c11\u6bcf\u5b63\u53ec\u958b\u4e00\u6b21\u5e38\u6703\uff0c\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u61c9\u4ee5\u5584\u826f\u7ba1\u7406\u4eba\u4e4b\u6ce8\u610f\uff0c\u5fe0\u5be6\u5c65\u884c\u4e0b\u5217\u8077\u6b0a\uff0c\u4e26\u5c07\u6240\u63d0\u5efa\u8b70\u63d0\u4ea4\u8463\u4e8b\u6703\u8a0e\u8ad6\u3002<\/span><br \/><span style=\"color: #000000;\">\u4e00\u3001\u8a02\u5b9a\u4e26\u5b9a\u671f\u6aa2\u8a0e\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u7e3e\u6548\u8a55\u4f30\u8207\u85aa\u8cc7\u5831\u916c\u4e4b\u653f\u7b56\u3001\u5236\u5ea6\u3001\u6a19\u6e96\u8207\u7d50\u69cb\u3002<\/span><br \/><span style=\"color: #000000;\">\u4e8c\u3001\u5b9a\u671f\u8a55\u4f30\u4e26\u8a02\u5b9a\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u85aa\u8cc7\u5831\u916c\u3002<\/span><\/p>\n<p>\u672c\u5c46\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u4efb\u671f\u81ea114\u5e745\u670827\u65e5\u81f3117\u5e745\u670826\u65e5\u3002 \u6709\u95dc\u672c\u59d4\u54e1\u6703\u6bcf\u4f4d\u59d4\u54e1\u7684\u51fa\u5e2d\u7387\uff0c\u8acb\u53c3\u8003\u672c\u516c\u53f8\u5404\u5e74\u5ea6\u5e74\u5831\u3002<\/p>\n\n\n<blockquote>\n<h3><span style=\"color: #003d82;\"><strong>\u59d4\u54e1\u6703\u6210\u54e1<\/strong><\/span><\/h3>\n<\/blockquote>\n<div class=\"table-responsive\"><table style=\"width: 55%; height: 340px;\" width=\"345\">\n<tbody>\n<tr style=\"height: 68px;\">\n<td style=\"text-align: center; width: 28.6207%; height: 68px;\">\n<p><strong><span style=\"color: #000000;\">\u59d3 \u540d<\/span><\/strong><\/p>\n<\/td>\n<td style=\"text-align: center; width: 28.6143%; height: 68px;\">\n<p><strong><span style=\"color: #000000;\">\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n<tr style=\"height: 68px;\">\n<td style=\"text-align: center; width: 28.6207%; height: 68px;\">\n<p><span style=\"color: #000000;\">\u6797\u66f8\u8ce2 (\u7368\u7acb\u8463\u4e8b)<\/span><\/p>\n<\/td>\n<td style=\"text-align: center; width: 28.6143%; height: 68px;\">\n<p><span style=\"color: #000000;\"><strong>V <\/strong>(\u4e3b\u5e2d)<\/span><\/p>\n<\/td>\n<\/tr>\n<tr style=\"height: 68px;\">\n<td style=\"text-align: center; width: 28.6207%; height: 68px;\">\n<p><span style=\"color: #000000;\">\u5289\u58eb\u6e90 (\u7368\u7acb\u8463\u4e8b)<\/span><\/p>\n<\/td>\n<td style=\"text-align: center; width: 28.6143%; height: 68px;\">\n<p><span style=\"color: #000000;\"><strong>V<\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n<tr style=\"height: 68px;\">\n<td style=\"text-align: center; width: 28.6207%; height: 68px;\">\n<p><span style=\"color: #000000;\">\u66f9\u6b63\u9d60 (\u7368\u7acb\u8463\u4e8b)<\/span><\/p>\n<\/td>\n<td style=\"text-align: center; width: 28.6143%; height: 68px;\">\n<p><span style=\"color: #000000;\"><strong>V<\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n<tr style=\"height: 68px;\">\n<td style=\"text-align: center; width: 28.6207%; height: 68px;\">\n<p><span style=\"color: #000000;\">\u5ed6\u5a49\u541b(\u7368\u7acb\u8463\u4e8b) <\/span><\/p>\n<\/td>\n<td style=\"text-align: center; width: 28.6143%; height: 68px;\">\n<p><span style=\"color: #000000;\"><strong>V<\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n<h3>\u00a0<\/h3>\n<blockquote>\n<h3><span style=\"color: #003d82;\"><strong>\u85aa\u916c\u59d4\u54e1\u6703\u958b\u6703\u8cc7\u8a0a<\/strong><\/span><\/h3>\n<\/blockquote>\n<div class=\"table-responsive\"><table style=\"width: 107.156%; height: 858px;\" width=\"1015\">\n<tbody>\n<tr style=\"height: 85px;\">\n<td style=\"text-align: center; height: 85px; width: 9.51249%;\" width=\"95\">\n<p><span style=\"color: #000000;\"><strong>\u5c46\u6b21<\/strong><\/span><\/p>\n<\/td>\n<td style=\"text-align: center; height: 85px; width: 10.2534%;\" width=\"125\">\n<p><span style=\"color: #000000;\"><strong>\u6703\u8b70\u65e5\u671f<\/strong><\/span><\/p>\n<\/td>\n<td style=\"text-align: center; height: 85px; width: 40.5057%;\" width=\"351\">\n<p><span style=\"color: #000000;\"><strong>\u8b70\u6848\u5167\u5bb9<\/strong><\/span><\/p>\n<\/td>\n<td style=\"text-align: center; height: 85px; width: 50.5538%;\" width=\"430\">\n<p><span style=\"color: #000000;\"><strong>\u6c7a\u8b70\u7d50\u679c<\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\n<p><span data-olk-copy-source=\"MailCompose\">\u7b2c\u516d\u5c46<\/span><br \/>\u7b2c3\u6b21<\/p>\n<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">\n<p><span data-olk-copy-source=\"MailCompose\">114\/12\/19<\/span><\/p>\n<\/td>\n<td style=\"width: 40.5057%; text-align: center;\">\n<p style=\"text-align: left;\"><span data-olk-copy-source=\"MailCompose\">1. <\/span>\u672c\u516c\u53f8\u7d93\u7406\u4eba2025\u5e74\u7e3e\u6548\u8a55\u4f30\u7d50\u679c\u53ca\u5e74\u7d42\u7e3d\u6240\u5f97\u5167\u5bb9\u6848\u3002<\/p>\n<p style=\"text-align: left;\">2. \u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u53ca\u54e1\u5de5\u6848\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\n<p><span data-olk-copy-source=\"MailCompose\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\n<p><span data-olk-copy-source=\"MailCompose\">\u7b2c\u516d\u5c46<br \/>\u7b2c2\u6b21<\/span><\/p>\n<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">\n<p><span data-olk-copy-source=\"MailCompose\">114\/10\/7<\/span><\/p>\n<\/td>\n<td style=\"width: 40.5057%; text-align: center;\">\n<p style=\"text-align: left;\"><span data-olk-copy-source=\"MailCompose\">1.\u672c\u516c\u53f82025\u5e74\u7d93\u7406\u4eba\u734e\u916c\u64ec\u8b70\u6848\u3002<\/span><\/p>\n<p style=\"text-align: left;\">2.\u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u53ca\u54e1\u5de5\u6848\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\n<p><span data-olk-copy-source=\"MailCompose\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u516d\u5c46<br \/>\u7b2c1\u6b21<\/td>\n<td style=\"width: 10.2534%;\" width=\"95\">\n<p style=\"text-align: center;\">114\/8\/5<\/p>\n<\/td>\n<td style=\"width: 40.5057%;\">\n<p>1.\u526f\u57f7\u884c\u9577\u6881\u8302\u5fe0\u5148\u751f\u9000\u4f11\u6848\u3002<\/p>\n<p>2. \u672c\u516c\u53f82025\u5e74\u7d93\u7406\u4eba\u734e\u916c\u64ec\u8b70\u6848\u3002<\/p>\n<p>3. \u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u6848\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c13\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">114\/5\/6<\/td>\n<td style=\"width: 40.5057%;\">\n<p>1. \u63d0\u8acb\u672c\u516c\u53f82025\u5e74\u8abf\u85aa\u64ec\u8b70\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c12\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">114\/2\/25<\/td>\n<td style=\"width: 40.5057%;\">\n<p>1.\u672c\u516c\u53f8\u6c11\u570b113\u5e74\u5ea6\u8463\u4e8b\u916c\u52de\u53ca\u54e1\u5de5\u916c\u52de\u7e3d\u6578\u53ca\u5167\u5bb9\u6848\u3002<\/p>\n<p>2. \u64ec\u63d0\u8acb\u901a\u904e\u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u53ca\u975e\u7d93\u7406\u4eba\u6848\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c11\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">113\/12\/17<\/td>\n<td style=\"width: 40.5057%;\">\n<p>1.\u672c\u516c\u53f8\u7d93\u7406\u4eba2024\u5e74\u7e3e\u6548\u8a55\u4f30\u7d50\u679c\u53ca\u5e74\u7d42\u7e3d\u6240\u5f97\u5167\u5bb9\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<p>2.\u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u53ca\u975e\u7d93\u7406\u4eba\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c10\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">113\/10\/31<\/td>\n<td style=\"width: 40.5057%;\">\n<p>1. \u672c\u516c\u53f82024\u5e74\u7d93\u7406\u4eba\u5c08\u6848\u734e\u916c\u64ec\u8b70\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<p>2.\u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u53ca\u975e\u7d93\u7406\u4eba\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c9\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">113\/08\/01<\/td>\n<td style=\"width: 40.5057%;\">\n<p>1. \u672c\u516c\u53f82024\u5e74\u7d93\u7406\u4eba\u8abf\u85aa\u64ec\u8b70\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<p>2. \u672c\u516c\u53f82024\u5e74\u7d93\u7406\u4eba\u734e\u916c\u64ec\u8b70\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<p>3. \u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/p>\n<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c8\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">113\/05\/09<\/td>\n<td style=\"width: 40.5057%;\">1. \u672c\u516c\u53f8112\u5e74\u8463\u4e8b\u916c\u52de\u5206\u914d\u5167\u5bb9\u6848\u3002<br \/>2. \u672c\u516c\u53f8113\u5e74\u8abf\u85aa\u64ec\u8b70\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c7\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">113\/03\/05<\/td>\n<td style=\"width: 40.5057%;\">1. \u672c\u516c\u53f8\u6c11\u570b112\u5e74\u5ea6\u8463\u4e8b\u916c\u52de\u53ca\u54e1\u5de5\u916c\u52de\u7e3d\u6578\u6848\u3002<br \/>2. \u64ec\u63d0\u8acb\u901a\u904e\u672c\u516c\u53f8\u5eab\u85cf\u80a1\u8f49\u8b93\u7d93\u7406\u4eba\u53ca\u54e1\u5de5\u6848\uff0c\u63d0\u8acb \u516c\u6c7a\u3002<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c6\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">112\/12\/21<\/td>\n<td style=\"width: 40.5057%;\">1. \u672c\u516c\u53f8 2023\u5e74\u7d93\u7406\u4eba\u8abf\u85aa<br \/>2. \u63d0\u8acb\u5be9\u8b70\u672c\u516c\u53f8\u7d93\u7406\u4eba2023\u5e74\u7e3e\u6548\u8a55\u4f30\u7d50\u679c\u53ca\u5e74\u7d42\u7e3d\u6240\u5f97\u5167\u5bb9\u6848<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; width: 9.51249%;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c5\u6b21<\/td>\n<td style=\"width: 10.2534%; text-align: center;\">112\/08\/01<\/td>\n<td style=\"width: 40.5057%;\">1.\u672c\u516c\u53f82023\u5e74\u7d93\u7406\u4eba\u8abf\u85aa\u64ec\u8b70\u6848\uff0c\u63d0\u8acb\u5be9\u8b70\u3002<\/td>\n<td style=\"width: 50.5538%;\">\u7d93\u4e3b\u5e2d\u5fb5\u8a62\u5168\u9ad4\u51fa\u5e2d\u59d4\u54e1\uff0c\u7121\u7570\u8b70\u7167\u6848\u901a\u904e\u3002<\/td>\n<\/tr>\n<tr style=\"height: 100px;\">\n<td style=\"text-align: center; width: 9.51249%; height: 100px;\">\u7b2c\u4e94\u5c46<br \/>\u7b2c4\u6b21<\/td>\n<td style=\"width: 10.2534%; height: 100px;\">112\/05\/15<\/td>\n<td style=\"width: 40.5057%; height: 100px;\" 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