{"id":324,"date":"2026-04-02T08:15:05","date_gmt":"2026-04-02T08:15:05","guid":{"rendered":"https:\/\/devnamchow.wpdu.me\/?page_id=324"},"modified":"2026-04-15T15:44:42","modified_gmt":"2026-04-15T15:44:42","slug":"meeting-minutes","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/zh\/governance\/meeting-minutes\/","title":{"rendered":"\u8463\u4e8b\u6703\u8b70\u4e8b\u9304"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"324\" class=\"elementor elementor-324\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-c68dc66 e-flex e-con-boxed e-con e-parent\" data-id=\"c68dc66\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-19f9ad9 elementor-widget elementor-widget-shortcode\" data-id=\"19f9ad9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-ac79e49 e-flex e-con-boxed e-con e-parent\" data-id=\"ac79e49\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e45fb7f elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"e45fb7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board Meeting Minutes<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cae5732 elementor-widget elementor-widget-heading\" data-id=\"cae5732\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u8463\u4e8b\u6703\u8b70\u4e8b\u9304<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-3d86046 e-flex e-con-boxed e-con e-parent\" data-id=\"3d86046\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-421a545 elementor-widget elementor-widget-shortcode\" data-id=\"421a545\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">    <div class=\"nbm-wrap\">\n\n                <div class=\"nbm-filter\">\n            <label 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src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/pdf_img.png\" alt=\"PDF\" loading=\"lazy\">\n                    <\/div>\n                    <div class=\"nbm-card__info\">\n                        <div class=\"nbm-card__date\">114 \u5e74 11 \u6708 13 \u65e5<\/div>\n                        <div class=\"nbm-card__title\">\u8463\u4e8b\u6703\u6703\u8b70\u5831\u544a\u53ca\u6c7a\u8b70\u4e8b\u9805<\/div>\n                                                <div class=\"nbm-card__dl\">\u6a94\u6848\u4e0b\u8f09<\/div>\n                                            <\/div>\n                                <\/a>\n                            <\/div>\n                        <div class=\"nbm-card\">\n                                <a href=\"https:\/\/www.namchow.com.tw\/download\/investor_relations\/114\u5e74\u7b2c3\u6b21\u8463\u4e8b\u6703\u6703\u8b70\u5831\u544a\u53ca\u6c7a\u8b70\u4e8b\u9805114.8.12.pdf\" target=\"_blank\" rel=\"noopener\" class=\"nbm-card__link\">\n                                    <div class=\"nbm-card__thumb\">\n                        <img decoding=\"async\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/pdf_img.png\" alt=\"PDF\" loading=\"lazy\">\n                    <\/div>\n                    <div class=\"nbm-card__info\">\n                        <div class=\"nbm-card__date\">114 \u5e74 08 \u6708 12 \u65e5<\/div>\n                        <div class=\"nbm-card__title\">\u8463\u4e8b\u6703\u6703\u8b70\u5831\u544a\u53ca\u6c7a\u8b70\u4e8b\u9805<\/div>\n                                                <div class=\"nbm-card__dl\">\u6a94\u6848\u4e0b\u8f09<\/div>\n                                            <\/div>\n                                <\/a>\n                            <\/div>\n                        <div class=\"nbm-card\">\n                                <a href=\"https:\/\/www.namchow.com.tw\/download\/investor_relations\/114\u5e74\u7b2c2\u6b21\u8463\u4e8b\u6703\u6703\u8b70\u5831\u544a\u53ca\u6c7a\u8b70\u4e8b\u9805114.5.13.pdf\" target=\"_blank\" rel=\"noopener\" class=\"nbm-card__link\">\n                                    <div class=\"nbm-card__thumb\">\n                        <img decoding=\"async\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/pdf_img.png\" alt=\"PDF\" loading=\"lazy\">\n                    <\/div>\n                    <div class=\"nbm-card__info\">\n                        <div class=\"nbm-card__date\">114 \u5e74 05 \u6708 13 \u65e5<\/div>\n                        <div class=\"nbm-card__title\">\u8463\u4e8b\u6703\u6703\u8b70\u5831\u544a\u53ca\u6c7a\u8b70\u4e8b\u9805<\/div>\n                                                <div class=\"nbm-card__dl\">\u6a94\u6848\u4e0b\u8f09<\/div>\n                                            <\/div>\n                                <\/a>\n                            <\/div>\n                        <div class=\"nbm-card\">\n                                <a href=\"https:\/\/www.namchow.com.tw\/download\/investor_relations\/114\u5e74\u7b2c1\u6b21\u8463\u4e8b\u6703\u6703\u8b70\u5831\u544a\u53ca\u6c7a\u8b70\u4e8b\u9805114.3.11.pdf\" target=\"_blank\" rel=\"noopener\" class=\"nbm-card__link\">\n                                    <div class=\"nbm-card__thumb\">\n                        <img decoding=\"async\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/pdf_img.png\" alt=\"PDF\" loading=\"lazy\">\n                    <\/div>\n                    <div class=\"nbm-card__info\">\n                        <div class=\"nbm-card__date\">114 \u5e74 03 \u6708 11 \u65e5<\/div>\n                        <div class=\"nbm-card__title\">\u8463\u4e8b\u6703\u6703\u8b70\u5831\u544a\u53ca\u6c7a\u8b70\u4e8b\u9805<\/div>\n                                                <div class=\"nbm-card__dl\">\u6a94\u6848\u4e0b\u8f09<\/div>\n                                            <\/div>\n                                <\/a>\n                            <\/div>\n                    <\/div>\n\n                \n        \n    <\/div>\n\n    <script>\n    function nbmChangeYear(sel) {\n        var y = sel.value;\n        var url = 'https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/324';\n        window.location.href = url + '?nbm_year=' + y + '&nbm_page=1';\n    }\n    <\/script>\n    <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-813f677 e-flex e-con-boxed e-con e-parent\" data-id=\"813f677\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3125a52 elementor-widget elementor-widget-global elementor-global-981 elementor-widget-heading\" data-id=\"3125a52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">\u5357\u50d1\u6295\u63a7\u5df2\u76e1\u529b\u70ba\u672c\u7db2\u7ad9\u63d0\u4f9b\u6b63\u78ba\u53ef\u9760\u4e4b\u8cc7\u8a0a\uff0c \u82e5\u56e0\u4efb\u4f55\u8cc7\u6599\u4e4b\u4e0d\u6b63\u78ba\u6216\u758f\u6f0f\u6240\u884d\u751f\u4e4b\u640d\u5bb3\u6216\u640d\u5931\uff0c\u672c\u516c\u53f8\u4e0d\u8ca0\u6cd5\u5f8b\u8cac\u4efb\u3002<\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Board Meeting Minutes \u8463\u4e8b\u6703\u8b70\u4e8b\u9304 \u5357\u50d1\u6295\u63a7\u5df2\u76e1\u529b\u70ba\u672c\u7db2\u7ad9\u63d0\u4f9b\u6b63\u78ba\u53ef\u9760\u4e4b\u8cc7\u8a0a\uff0c \u82e5\u56e0\u4efb\u4f55 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":326,"menu_order":21,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-324","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/324","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/comments?post=324"}],"version-history":[{"count":22,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/324\/revisions"}],"predecessor-version":[{"id":2440,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/324\/revisions\/2440"}],"up":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/326"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/media?parent=324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}