Investor Relations

Corporate Governance

Corporate Governance

    Corporate Governance Structure
    Board of Directors
    Audit Committee
    Remuneration Committee
    Corporate Governance Operations
  1. Company Regulations
  2. List of Major Shareholders
  3. Internal Audit Organization and Operation
  4. Occupational Safety and Health Status
  5. CPA Independence Assessment
  6. IT Security Risk Management
  7. Sincerity Managing
  8. Succession planning
  9. Human Rights Policy

Self-Assessment of Performance

主旨 檔案下載
2023年度董事會
績效評估執行情形及評估結果
2022年度董事會
績效評估執行情形及評估結果
2021年度董事會
績效評估執行情形及評估結果
2020年度董事會
績效評估執行情形及評估結果