Investors
Board of Directors |
|---|
|
Item |
Update Time |
|---|---|
 The Major Board Resolutions |
2025/11/11 |
|
Rules for Election of Directors |
2021/08/31 |
|
Rules of Procedure for Board of Directors Meetings |
2022/11/08 |
|
Audit Committee Charter |
2020/03/26 |
|
Election & Qualification |
2023/06/27 |
|
BOD & Committee |
2023/08/10 |
|
The diversified personal expertise of BOD members |
2025/12/15 |
|
The measures and means of performance assessment of the Board of Directors |
2025/03/12 |
|
Remuneration Committee Charter |
2018/01/31 |
|
Rules of self-evaluation or peer assessment of the Board of Directors |
2019/01/24 |
Audit Committee Convener :
E-mail : annyfang0684@gmail.com
Corporate Management |
|---|
|
Item |
Update Time |
|---|---|
|
Corporate Structure |
2024/12/31 |
|
The Directors and Executives |
2024/04/29 |
|
List of dominant shareholders |
2025/09/03 |
Corporate Governance |
|---|
|
Item |
Update Time |
|---|---|
|
The Assessment of the independence of the Certified Public Accountant |
2026/01/07 |
|
The supplier CSR specification |
2018/08/08 |
|
The communication between the Independent Directors and the internal audit manager, or the Independent Directors and the accountants |
2025/12/15 |
|
Labor-Management Relationship |
2025/12/17 |
|
Protection of work environment and labor safety |
2025/12/17 |
|
ISO 14001 & 45001 Certification |
2025/06/24 |
|
The composition, responsibilities, and operations of the Remuneration Committee |
2025/01/21 |
|
Promotion of sustainable development |
2025/12/17 |
|
Implementation of ethical management |
2025/05/13 |
|
Supply Chain Management |
2021/12/14 |
|
Workplace Diversity or the Implementation of Gender Equality Policies and their Effectiveness |
2024/12/12 |
|
Social Prosperity |
2024/12/31 |
|
2023 Sustainability report |
2024/08/23 |
|
Anti-corruption reporting mechanism |
2025/12/17 |
Internal Audit System |
|---|
|
Item |
Update Time |
|---|---|
|
Internal Audit function |
2020/11/30 |