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. CPA Independence Assessment
  5. IT Security Risk Management
  6. Sincerity Managing
  7. Succession planning
  8. Human Rights Policy
  9. Sustainability (ESG)

Self-Assessment of Performance

主旨 檔案下載
2024年董事會
績效評估執行情形及評估結果
2023年董事會
績效評估執行情形及評估結果
2022年董事會
績效評估執行情形及評估結果