股東會 董事會 監事會 監察人會 董事長 監察人 監事 董事報酬 董事酬勞 董監事酬勞 車馬費 普通決議 特別決議 報酬委員會 Shareholder's meeting Board of directors Board of controllers Chairman of the board of directors Controllers Remuneration of directors Bouns of directors Bonus of directors and controllers Attendant fees Common resolution at the shareholder's meeting Special resolution at the shareholder's meeting Remuneration of council