{"id":18134,"date":"2026-02-09T10:23:58","date_gmt":"2026-02-09T02:23:58","guid":{"rendered":"https:\/\/mbi-bio.com\/?page_id=18134"},"modified":"2026-02-11T09:27:43","modified_gmt":"2026-02-11T01:27:43","slug":"audit-committee","status":"publish","type":"page","link":"https:\/\/mbi-bio.com\/zh-hant\/audit-committee\/","title":{"rendered":"\u5be9\u8a08\u59d4\u54e1\u6703"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"18134\" class=\"elementor elementor-18134\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0ee1d34 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"0ee1d34\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;background_motion_fx_motion_fx_mouse&quot;:&quot;yes&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-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-dcd53ea\" data-id=\"dcd53ea\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f822b15 elementor-widget elementor-widget-heading\" data-id=\"f822b15\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u529f\u80fd\u6027\u59d4\u54e1\u6703<\/h1>\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-50 elementor-top-column elementor-element elementor-element-f1bc8ed elementor-hidden-tablet elementor-hidden-mobile\" data-id=\"f1bc8ed\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6c2941c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6c2941c\" data-element_type=\"section\" data-e-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-25 elementor-top-column elementor-element elementor-element-f7dd42f\" data-id=\"f7dd42f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d9c34ca elementor-widget elementor-widget-text-editor\" data-id=\"d9c34ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><a href=\"https:\/\/mbi-bio.com\/zh-hant\/%e5%af%a9%e8%a8%88%e5%a7%94%e5%93%a1%e6%9c%83\/\"><strong>\u5be9\u8a08\u59d4\u54e1\u6703<\/strong><\/a><\/p>\t\t\t\t\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-25 elementor-top-column elementor-element elementor-element-f4b0ed4\" data-id=\"f4b0ed4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ee3379 elementor-widget elementor-widget-text-editor\" data-id=\"3ee3379\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><a href=\"https:\/\/mbi-bio.com\/zh-hant\/%e8%96%aa%e9%85%ac%e5%a7%94%e5%93%a1%e6%9c%83\/\"><strong>\u85aa\u916c\u59d4\u54e1\u6703<\/strong><\/a><\/p>\t\t\t\t\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-25 elementor-top-column elementor-element elementor-element-c1ec5f1\" data-id=\"c1ec5f1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0b592f9 elementor-widget elementor-widget-text-editor\" data-id=\"0b592f9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><a href=\"https:\/\/mbi-bio.com\/zh-hant\/%e6%8f%90%e5%90%8d%e5%a7%94%e5%93%a1%e6%9c%83\/\"><strong>\u63d0\u540d\u59d4\u54e1\u6703<\/strong><\/a><\/p>\t\t\t\t\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-25 elementor-top-column elementor-element elementor-element-1363c4a\" data-id=\"1363c4a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6ecd95e elementor-widget elementor-widget-text-editor\" data-id=\"6ecd95e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><a href=\"https:\/\/mbi-bio.com\/zh-hant\/%e9%a2%a8%e9%9a%aa%e7%ae%a1%e7%90%86%e5%a7%94%e5%93%a1%e6%9c%83\/\"><strong>\u98a8\u96aa\u59d4\u54e1\u6703<\/strong><\/a><\/p>\t\t\t\t\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fa32b16 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"fa32b16\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;background_motion_fx_motion_fx_mouse&quot;:&quot;yes&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-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7b69ed1\" data-id=\"7b69ed1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4c9e0a8 elementor-widget elementor-widget-heading\" data-id=\"4c9e0a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5be9\u8a08\u59d4\u54e1\u6703<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c83ee0f elementor-widget elementor-widget-text-editor\" data-id=\"c83ee0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\">1. \u8077\u8cac<\/p>\n<p style=\"text-align: justify;\">\u8a08\u59d4\u54e1\u6703\u5c08\u696d\u8cc7\u683c\u66a8\u5e74\u5ea6\u5de5\u4f5c\u91cd\u9ede\u65bc\u904b\u4f5c\u60c5\u5f62<\/p>\n<p style=\"text-align: justify;\">\u5be9\u8a08\u59d4\u54e1\u6703\u65e8\u5728\u5354\u52a9\u8463\u4e8b\u6703\u5c65\u884c\u5176\u76e3\u7763\u516c\u53f8\u5728\u57f7\u884c\u6709\u95dc\u6703\u8a08\u3001\u7a3d\u6838\u3001\u8ca1\u52d9\u5831\u5c0e\u6d41\u7a0b\u53ca\u8ca1\u52d9\u63a7\u5236\u4e0a\u7684\u54c1\u8cea\u548c\u8aa0\u4fe1\u5ea6\u3002\u5be9\u8a08\u59d4\u54e1\u6703\u5be9\u8b70\u7684\u4e8b\u9805\u5305\u62ec\uff1a\u8ca1\u52d9\u5831\u8868\u3001\u7a3d\u6838\u53ca\u6703\u8a08\u653f\u7b56\u8207\u7a0b\u5e8f\u3001\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u3001\u91cd\u5927\u4e4b\u8cc7\u7522\u6216\u884d\u751f\u6027\u5546\u54c1\u4ea4\u6613\u3001\u91cd\u5927\u8cc7\u91d1\u8cb8\u8207\u80cc\u66f8\u6216\u4fdd\u8b49\u3001\u52df\u96c6\u6216\u767c\u884c\u6709\u50f9\u8b49\u5238\u3001\u6cd5\u898f\u9075\u5faa\u3001\u7d93\u7406\u4eba\u8207\u8463\u4e8b\u662f\u5426\u6709\u95dc\u4fc2\u4eba\u4ea4\u6613\u53ca\u53ef\u80fd\u4e4b\u5229\u76ca\u885d\u7a81\u3001\u54e1\u5de5\u7533\u8a34\u5831\u544a\u3001\u821e\u5f0a\u8abf\u67e5\u5831\u544a\u3001\u516c\u53f8\u98a8\u96aa\u7ba1\u7406\u3001\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u59d4\u4efb\u3001\u89e3\u4efb\u6216\u5831\u916c\uff0c\u4ee5\u53ca\u8ca1\u52d9\u3001\u6703\u8a08\u6216\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\u7b49\u3002\u6839\u64da\u4e2d\u83ef\u6c11\u570b\u6cd5\u5f8b\u898f\u5b9a\uff0c\u5be9\u8a08\u59d4\u54e1\u6703\u7684\u6210\u54e1\u61c9\u7531\u5168\u9ad4\u7368\u7acb\u8463\u4e8b\u7d44\u6210\u3002\u5be9\u8a08\u59d4\u54e1\u6703\u70ba\u5c65\u884c\u5176\u8077\u8cac\uff0c\u4f9d\u5176\u7d44\u7e54\u7ae0\u7a0b\u898f\u5b9a\u6709\u6b0a\u9032\u884c\u4efb\u4f55\u9069\u7576\u7684\u5be9\u6838\u53ca\u8abf\u67e5\uff0c\u4e26\u4e14\u8207\u516c\u53f8\u5167\u90e8\u7a3d\u6838\u4eba\u54e1\u3001\u7c3d\u8b49\u6703\u8a08\u5e2b\u53ca\u6240\u6709\u54e1\u5de5\u9593\u7686\u6709\u76f4\u63a5\u806f\u7e6b\u4e4b\u7ba1\u9053\u3002\u5be9\u8a08\u59d4\u54e1\u6703\u4e5f\u6709\u6b0a\u8058\u8acb\u53ca\u76e3\u7763\u5f8b\u5e2b\u3001\u6703\u8a08\u5e2b\u6216\u5176\u4ed6\u9867\u554f\uff0c\u5354\u52a9\u5176\u57f7\u884c\u8077\u52d9\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b7f91b elementor-widget elementor-widget-text-editor\" data-id=\"5b7f91b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\">2. \u6210\u54e1<\/p>\t\t\t\t\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cea20ae elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cea20ae\" data-element_type=\"section\" data-e-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-33 elementor-top-column elementor-element elementor-element-2a42b4c\" data-id=\"2a42b4c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-955c977 elementor-widget elementor-widget-text-editor\" data-id=\"955c977\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">\u5ed6\u677e\u6df5<\/p>\n<p style=\"text-align: center;\">\u7368\u7acb\u8463\u4e8b<\/p>\n<p style=\"text-align: center;\">\u53ec\u96c6\u4eba<\/p>\t\t\t\t\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-33 elementor-top-column elementor-element elementor-element-cf91cd0\" data-id=\"cf91cd0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-eb9d0a0 elementor-widget elementor-widget-text-editor\" data-id=\"eb9d0a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">\u66fe\u4ef2\u9298<\/p>\n<p style=\"text-align: center;\">\u7368\u7acb\u8463\u4e8b<\/p>\n<p style=\"text-align: center;\">\u59d4\u54e1<\/p>\t\t\t\t\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-33 elementor-top-column elementor-element elementor-element-87eb792\" data-id=\"87eb792\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-19cc76d elementor-widget elementor-widget-text-editor\" data-id=\"19cc76d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">\u9673\u9069\u5b89<\/p>\n<p style=\"text-align: center;\">\u7368\u7acb\u8463\u4e8b<\/p>\n<p style=\"text-align: center;\">\u59d4\u54e1<\/p>\t\t\t\t\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b24eba7 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"b24eba7\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;background_motion_fx_motion_fx_mouse&quot;:&quot;yes&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-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-45ab42a\" data-id=\"45ab42a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-17a14fb elementor-widget elementor-widget-text-editor\" data-id=\"17a14fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\">3. \u898f\u7ae0(<span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/mbi-bio.com\/wp-content\/uploads\/\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u7ae0\u7a0b20240503.pdf\">\u8a73PDF<\/a><\/span>)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ae2a4d elementor-widget elementor-widget-text-editor\" data-id=\"2ae2a4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\">4. \u51fa\u5e2d\u7387(<span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/home\" target=\"_blank\" rel=\"noopener\">\u8a73\u898b\u516c\u958b\u8cc7\u8a0a\u89c0\u6e2c\u7ad9<\/a><\/span>)<\/p>\t\t\t\t\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<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u529f\u80fd\u6027\u59d4\u54e1\u6703 \u5be9\u8a08\u59d4\u54e1\u6703 \u85aa\u916c\u59d4\u54e1\u6703 \u63d0\u540d\u59d4\u54e1\u6703 \u98a8\u96aa\u59d4\u54e1\u6703 \u5be9\u8a08\u59d4\u54e1\u6703 1. \u8077\u8cac \u8a08\u59d4\u54e1\u6703\u5c08\u696d\u8cc7\u683c\u66a8\u5e74\u5ea6\u5de5 [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-18134","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/pages\/18134","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/comments?post=18134"}],"version-history":[{"count":10,"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/pages\/18134\/revisions"}],"predecessor-version":[{"id":18178,"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/pages\/18134\/revisions\/18178"}],"wp:attachment":[{"href":"https:\/\/mbi-bio.com\/zh-hant\/wp-json\/wp\/v2\/media?parent=18134"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}