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董事會同意對《中視傳媒股份有限公司董事會審計委員會實施細則》《中視傳媒股份有限公司董事會提名委員會實施細則》《中視傳媒股份有限公司董事會薪酬與考核委員會實施細則》《中視傳媒股份有限公司董事會戰略委員會實施細則》進行修訂,同時廢除
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