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  • Board of Directors

    Item

    Update Time

    The Major Board Resolutions

    2020/06/23

    Rules for Election of Directors

    2015/06/25

    Rules of Procedure for Board of Directors Meetings

    2020/03/26

    Audit Committee Charter

    2020/03/26

    Election & Qualification

    2020/06/23

    BOD & Committee

    2020/06/23

    The diversified personal expertise of BOD members

    2020/06/23

    The measures and means of performance assessment of the Board of Directors

    2020/01/16

    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

    2019/01/01

    The Directors and Executives

    2020/06/23

    List of dominant shareholders

    2020/09/04

    Corporate Governance

    Item

    Update Time

    The Assessment of the independence of the Certified Public Accountant

    2021/01/28

    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

    2020/11/05

    Labor-Management Relationship

    2020/05/31

    Protection of work environment and labor safety

    2020/05/31

    ISO 14001 & 45001 Certification

    2019/01/01

    Internal Audit System

    Item

    Update Time

    Internal Audit function

    2020/11/30

    © 2019 Sentien Printing Factory Co., Ltd.