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)

Corporate Governance Operations

  • 2023

    公司治理運作情形及其與上市上櫃公司

    治理實務守則差異情形及原因

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  • 2022

    公司治理運作情形及其與上市上櫃公司

    治理實務守則差異情形及原因

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  • 2021

    公司治理運作情形及其與上市上櫃公司

    治理實務守則差異情形及原因

    View