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Corporate Governance

Corporate Governance

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Corporate Governance

Taiwan's top 20% of listed companies by the third Corporate Governance Evaluation! The Company has established a Code of Corporate Governance to establish a sound corporate governance system and improve corporate governance performance. The third corporate governance evaluation conducted by the Stock Exchange in 2016, the company's performance in the listed companies (a total of 843 companies) ranked the top 20%. We will continue to improve the relevant rules and regulations, strengthen the functions of the board of directors, reinforce the disclosure of information, enhance functional committee operation, and ascertain the implementation of corporate governance.

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Corporate Regulations

  • The Articles of Incorporation

    |.docx|28kb
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  • Rules of Procedure for Meetings of Shareholders

    |.docx|20kb
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  • Rules for Directorial Elections

    |.docx|19kb
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  • Asset Acquisition and Disposal Operating Procedure

    |.docx|35kb
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  • Loaning, Endorsements and Guarantees Operating Procedures

    |.docx|28kb
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  • Prospects 未來展望

    Future Prospects

    • Improve Operational Performance

    • Actively Expand Business

    • Strengthen Corporate Governance and Corporate Social Responsibility

    • Strengthen Human Resources

    • Respond to Electricity Liberalization

    BACK
    • Integrity

    • Attentiveness

    • Efficiency

    • Professional

    • Enthusiasm