Investor Relations

Corporate Governance

Corporate Governance

    Corporate Governance Structure
    Board of Directors
    Audit Committee
    Remuneration Committee
    Sustainability Committee
    Corporate Governance Operations
  1. Company Regulations
  2. List of Major Shareholders
  3. Internal Audit Organization and Operation
  4. CPA Independence Assessment
  5. IT Security Risk Management
  6. Sincerity Managing
  7. Succession planning
  8. Human Rights Policy
  9. Sustainability (ESG)
  10. Risk Management Implementation Status
  11. Intellectual Property Management Plan and Implementation Status

CPA Independence Assessment

  • 2025

    會計師獨立性評估

    View

  • 2024

    會計師獨立性評估

    View

  • 2023

    會計師獨立性評估

    View

  • 2022

    會計師獨立性評估

    View