{"id":11349,"date":"2023-07-11T17:12:41","date_gmt":"2023-07-11T17:12:41","guid":{"rendered":"https:\/\/ficg.com.tw\/?page_id=1132"},"modified":"2025-01-23T11:21:35","modified_gmt":"2025-01-23T03:21:35","slug":"functional-committee","status":"publish","type":"page","link":"https:\/\/www.ficg.com.tw\/cn\/functional-committee\/","title":{"rendered":"\u529f\u80fd\u6027\u59d4\u5458\u4f1a"},"content":{"rendered":"\n<p style=\"font-size:24px\"><strong>\u5927\u4f17\u6295\u63a7\u8bbe\u7f6e\u529f\u80fd\u6027\u59d4\u5458\u4f1a\uff0c\u5206\u522b\u4e3a\u300c\u5ba1\u8ba1\u59d4\u5458\u4f1a\u300d\u3001\u300c\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u300d\u53ca\u300c\u6c38\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u300d<\/strong>\u3002<br><br><br><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-cyan-blue-color\">\u5ba1\u8ba1\u59d4\u5458\u4f1a<\/mark><\/p>\n\n\n\n<p style=\"font-size:20px\"><br>\u672c\u516c\u53f8\u5ba1\u8ba1\u59d4\u5458\u4f1a\uff0c\u7531\u5168\u4f53\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\uff0c\u4eba\u6570\u4e0d\u5f97\u5c11\u4e8e\u4e09\u4eba\uff0c\u5176\u4e2d\u4e00\u4eba\u4e3a\u53ec\u96c6\u4eba\uff0c\u4e14\u81f3\u5c11\u4e00\u4eba\u5e94\u5177\u5907\u4f1a\u8ba1\u6216\u8d22\u52a1\u4e13\u957f\u3002\u5ba1\u8ba1\u59d4\u5458\u4f1a\u81f3\u5c11\u6bcf\u5b63\u53ec\u5f00\u4e00\u6b21\u4f1a\u8bae\u3002\u5176\u4e13\u4e1a\u8d44\u683c\u53ca\u72ec\u7acb\u6027\u8d44\u8baf\u63ed\u9732\u8bf7\u53c2\u8be6 <a href=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>\u80a1\u4e1c\u4f1a\u5e74\u62a5<\/strong><\/a>\u3002<br><br>\u672c\u59d4\u5458\u4f1a\u6267\u884c\u60c5\u5f62\uff0c\u8bf7\u53c2\u8003\u672c\u516c\u53f8\u7f51\u7ad9 <strong><a href=\"https:\/\/www.ficg.com.tw\/cn\/corporate-governance-4\/\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/corporate-governance-4\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u8fd0\u4f5c\u60c5\u5f62<\/a><\/strong> \u53ca <a href=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>\u80a1\u4e1c\u4f1a\u5e74\u62a5<\/strong><\/a>\u3002<\/p>\n\n\n\n<p style=\"font-size:24px\"><br>\u5ba1\u8ba1\u59d4\u5458\u4f1a\u4e4b\u5e74\u5ea6\u5de5\u4f5c\u91cd\u70b9<\/p>\n\n\n\n<p style=\"font-size:20px\"><br>\u5ba1\u8ba1\u59d4\u5458\u4f1a\u65e8\u5728\u534f\u52a9\u8463\u4e8b\u4f1a\u6267\u884c\u5176\u76d1\u7763\u804c\u8d23\uff0c\u804c\u6743\u4e8b\u9879\u5982\u4e0b\uff1a<br><br>\u4e00\u3001\u4f9d\u8bc1\u4ea4\u6cd5\u7b2c\u5341\u56db\u6761\u4e4b\u4e00\u89c4\u5b9a\u8ba2\u5b9a\u6216\u4fee\u6b63\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u3002<br>\u4e8c\u3001\u5185\u90e8\u63a7\u5236\u5236\u5ea6\u6709\u6548\u6027\u4e4b\u8003\u6838\u3002<br>\u4e09\u3001\u4f9d\u8bc1\u4ea4\u6cd5\u7b2c\u4e09\u5341\u516d\u6761\u4e4b\u4e00\u89c4\u5b9a\u8ba2\u5b9a\u6216\u4fee\u6b63\u53d6\u5f97\u6216\u5904\u5206\u8d44\u4ea7\u3001\u4ece\u4e8b\u884d\u751f\u6027\u5546\u54c1\u4ea4\u6613\u3001\u8d44\u91d1\u8d37\u4e0e\u4ed6\u4eba\u3001\u4e3a\u4ed6\u4eba\u80cc\u4e66\u6216\u63d0\u4f9b\u4fdd\u8bc1\u4e4b\u91cd\u5927\u8d22\u52a1\u4e1a\u52a1\u884c\u4e3a\u4e4b\u5904\u7406\u7a0b\u5e8f\u3002<br>\u56db\u3001\u6d89\u53ca\u8463\u4e8b\u81ea\u8eab\u5229\u5bb3\u5173\u7cfb\u4e4b\u4e8b\u9879\u3002<br>\u4e94\u3001\u91cd\u5927\u4e4b\u8d44\u4ea7\u6216\u884d\u751f\u6027\u5546\u54c1\u4ea4\u6613\u3002<br>\u516d\u3001\u91cd\u5927\u4e4b\u8d44\u91d1\u8d37\u4e0e\u3001\u80cc\u4e66\u6216\u63d0\u4f9b\u4fdd\u8bc1\u3002<br>\u4e03\u3001\u52df\u96c6\u3001\u53d1\u884c\u6216\u79c1\u52df\u5177\u6709\u80a1\u6743\u6027\u8d28\u4e4b\u6709\u4ef7\u8bc1\u5238\u3002<br>\u516b\u3001\u7b7e\u8bc1\u4f1a\u8ba1\u5e08\u4e4b\u59d4\uff08\u89e3\uff09\u4efb\u3001\u62a5\u916c\u3001\u9002\u4efb\u6027\u3001\u72ec\u7acb\u6027\u53ca\u5176\u7ee9\u6548\u3002<br>\u4e5d\u3001\u8d22\u52a1\u3001\u4f1a\u8ba1\u6216\u5185\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\u3002<br>\u5341\u3001\u7531\u8463\u4e8b\u957f\u3001\u7ecf\u7406\u4eba\u53ca\u4f1a\u8ba1\u4e3b\u7ba1\u7b7e\u540d\u6216\u76d6\u7ae0\u4e4b\u5e74\u5ea6\u8d22\u52a1\u62a5\u544a\u53ca\u987b\u7ecf\u4f1a\u8ba1\u5e08\u67e5\u6838\u7b7e\u8bc1\u4e4b\u7b2c\u4e8c\u5b63\u8d22\u52a1\u62a5\u544a\u3002<br>\u5341\u4e00\u3001\u5176\u4ed6\u516c\u53f8\u6216\u4e3b\u7ba1\u673a\u5173\u89c4\u5b9a\u4e4b\u91cd\u5927\u4e8b\u9879\u3002<\/p>\n\n\n\n<p style=\"font-size:24px\"><br><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-cyan-blue-color\">\u85aa\u916c\u59d4\u5458\u4f1a<\/mark><\/p>\n\n\n\n<p style=\"font-size:20px\"><br>\u672c\u516c\u53f8\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u7531\u9648\u6c11\u672c\u3001\u9ad8\u6dfb\u5e86\u53ca\u738b\u653f\u4f1f\u4e09\u4f4d\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\uff0c\u6bcf\u5e74\u81f3\u5c11\u53ec\u5f00\u4e24\u6b21\u4f1a\u8bae\u3002\u65e8\u5728\u4ee5\u826f\u5584\u7ba1\u7406\u4eba\u4e4b\u6ce8\u610f\uff0c\u5fe0\u5b9e\u5c65\u884c\u4e0b\u5217\u804c\u6743\uff0c\u5e76\u5bf9\u8463\u4e8b\u4f1a\u8d1f\u8d23\uff0c\u4e14\u5c06\u6240\u5efa\u8bae\u63d0\u4ea4\u8463\u4e8b\u4f1a\u8ba8\u8bba\uff1a<\/p>\n\n\n\n<p style=\"font-size:20px\">\u4e00\u3001 \u5b9a\u671f\u68c0\u8ba8\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b\u5e76\u63d0\u51fa\u4fee\u6b63\u5efa\u8bae\u3002<br>\u4e8c\u3001 \u8ba2\u5b9a\u5e76\u5b9a\u671f\u68c0\u8ba8\u672c\u516c\u53f8\u8463\u4e8b\u53ca\u7ecf\u7406\u4eba\u7ee9\u6548\u8bc4\u4f30\u6807\u51c6\uff0c\u5e74\u5ea6\u53ca\u957f\u671f\u4e4b\u7ee9\u6548\u76ee\u6807\u4e0e\u85aa\u8d44\u62a5\u916c\u4e4b\u653f\u7b56\u3001\u5236\u5ea6\u3001\u6807\u51c6\u4e0e\u7ed3\u6784\uff0c\u5e76\u4e8e\u5e74\u62a5\u4e2d\u5f97\u63ed\u9732\u7ee9\u6548\u8bc4\u4f30\u6807\u51c6\u4e4b\u5185\u5bb9\u3002<br>\u4e09\u3001 \u5b9a\u671f\u8bc4\u4f30\u672c\u516c\u53f8\u8463\u4e8b\u53ca\u7ecf\u7406\u4eba\u4e4b\u7ee9\u6548\u76ee\u6807\u8fbe\u6210\u60c5\u5f62\uff0c\u5e76\u4f9d\u636e\u7ee9\u6548\u8bc4\u4f30\u6807\u51c6\u6240\u5f97\u4e4b\u8bc4\u4f30\u7ed3\u679c\uff0c\u8ba2\u5b9a\u5176\u85aa\u8d44\u62a5\u916c\u4e4b\u5185\u5bb9\u53ca\u6570\u989d\u3002\u5e74\u62a5\u4e2d\u5f97\u63ed\u9732\u8463\u4e8b\u53ca\u7ecf\u7406\u4eba\u4e4b\u7ee9\u6548\u8bc4\u4f30\u7ed3\u679c\uff0c\u53ca\u85aa\u8d44\u62a5\u916c\u4e4b\u5185\u5bb9\u53ca\u6570\u989d\u4e0e\u7ee9\u6548\u8bc4\u4f30\u7ed3\u679c\u4e4b\u5173\u8054\u6027\u53ca\u5408\u7406\u6027\u3002<\/p>\n\n\n\n<p style=\"font-size:20px\">\u672c\u59d4\u5458\u4f1a\u6267\u884c\u60c5\u5f62\uff0c\u8bf7\u53c2\u8003\u672c\u516c\u53f8\u7f51\u7ad9 <a href=\"https:\/\/www.ficg.com.tw\/cn\/wp-content\/uploads\/2025\/01\/%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%E5%8F%8A%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E7%B0%A1%E4%B8%AD.pdf\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/wp-content\/uploads\/2025\/01\/%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E9%81%8B%E4%BD%9C%E6%83%85%E5%BD%A2%E5%8F%8A%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E7%B0%A1%E4%B8%AD.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>\u8fd0\u4f5c\u60c5\u5f62<\/strong><\/a> \u53ca <a href=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>\u80a1\u4e1c\u4f1a\u5e74\u62a5<\/strong><\/a>\u3002<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p style=\"font-size:24px\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-cyan-blue-color\">\u6c38\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a<\/mark><\/p>\n\n\n\n<p style=\"font-size:20px\">\u5927\u773e\u6295\u63a7\u8463\u4e8b\u4f1a\u4e8e2022\u5e74\u6210\u7acb\u4e86\u300c\u4f01\u4e1a\u6c38\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u300d\uff0c\u4f5c\u4e3a\u89c4\u5212\u4e0e\u76d1\u7763\u6c38\u7eed\u53d1\u5c55\u6218\u7565\u7684\u6700\u9ad8\u7ba1\u7406\u7ec4\u7ec7\u3002\u7531\u8463\u4e8b\u4f1a\u8463\u4e8b\u957f\u7b80\u6c11\u667a\u62c5\u4efb\u4e3b\u4efb\u59d4\u5458\uff0c\u5e76\u59d4\u6d3e\u300c\u6c38\u7eed\u53d1\u5c55\u529e\u516c\u5ba4\u300d\u6267\u884c\u4e94\u5927\u9879\u76ee\uff0c\u8fd9\u4e94\u5927\u9879\u76ee\u5305\u62ec\u516c\u53f8\u6cbb\u7406\u3001\u5e78\u798f\u804c\u573a\u3001\u4f19\u4f34\u5173\u7cfb\u3001\u7eff\u8272\u6c38\u7eed\u53ca\u793e\u4f1a\u5173\u6000\u3002\u4f9d\u5faa\u300a\u4f01\u4e1a\u6c38\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b\u300b\u7684\u89c4\u5b9a\u6267\u884c\u3002\u6bcf\u5e74\u6839\u636e\u91cd\u8981\u62ab\u9732\u8bae\u9898\u5236\u5b9a\u76ee\u6807\uff0c2024\u5e74\u5171\u53ec\u5f004\u6b21\u4f1a\u8bae\uff0c\u5411\u8463\u4e8b\u4f1a\u62a5\u544a\u6267\u884c\u8fdb\u5ea6\uff0c\u4ee5\u843d\u5b9e\u4f01\u4e1a\u6c38\u7eed\u53d1\u5c55\u7684\u77ed\u3001\u4e2d\u3001\u957f\u671f\u76ee\u6807\u3002\u5927\u773e\u6295\u63a7\u63a8\u52a8\u6c38\u7eed\u53d1\u5c55\u7684\u6267\u884c\u60c5\u51b5\u53ca\u5176\u4e0e\u4e0a\u5e02\u516c\u53f8\u6c38\u7eed\u53d1\u5c55\u5b9e\u52a1\u5b88\u5219\u7684\u5dee\u5f02\u6027\u60c5\u51b5\u53ca\u539f\u56e0\u5e76\u65e0\u91cd\u5927\u5dee\u5f02\uff0c\u8be6\u7ec6\u5185\u5bb9\u8bf7\u53c2\u9605 <a href=\"https:\/\/www.ficg.com.tw\/cn\/wp-content\/uploads\/2024\/06\/FICG%E5%B9%B4%E5%A0%B1-112%E5%B9%B4%E5%BA%A6%E5%B9%B4%E5%A0%B1-CH.pdf\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/wp-content\/uploads\/2024\/06\/FICG%E5%B9%B4%E5%A0%B1-112%E5%B9%B4%E5%BA%A6%E5%B9%B4%E5%A0%B1-CH.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>2024 \u80a1\u4e1c\u4f1a\u5e74\u62a5<\/strong><\/a>\u3002<\/p>\n\n\n\n<p style=\"font-size:20px\">\u672c\u59d4\u5458\u4f1a\u6267\u884c\u60c5\u5f62\uff0c\u8bf7\u53c2\u8003\u672c\u516c\u53f8\u7f51\u7ad9 <strong><a href=\"https:\/\/www.ficg.com.tw\/cn\/corporate-governance-4\/\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/corporate-governance-4\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u8fd0\u4f5c\u60c5\u5f62<\/a><\/strong> \u53ca <a href=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" data-type=\"link\" data-id=\"https:\/\/www.ficg.com.tw\/cn\/financials-annual-reports\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>2024 \u80a1\u4e1c\u4f1a\u5e74\u62a5<\/strong><\/a>\u3002<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u5927\u4f17\u6295\u63a7\u8bbe\u7f6e\u529f\u80fd\u6027\u59d4\u5458\u4f1a\uff0c\u5206\u522b\u4e3a\u300c\u5ba1\u8ba1\u59d4\u5458\u4f1a\u300d\u3001\u300c\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u300d\u53ca\u300c\u6c38\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u300d\u3002 \u5ba1\u8ba1\u59d4\u5458\u4f1a \u672c\u516c\u53f8\u5ba1 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":13712,"parent":0,"menu_order":22,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-11349","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/pages\/11349","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/comments?post=11349"}],"version-history":[{"count":11,"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/pages\/11349\/revisions"}],"predecessor-version":[{"id":15416,"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/pages\/11349\/revisions\/15416"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/media\/13712"}],"wp:attachment":[{"href":"https:\/\/www.ficg.com.tw\/cn\/wp-json\/wp\/v2\/media?parent=11349"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}