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Corporate Governance

Corporate Governance

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Corporate Governance

The Company has established a Code of Corporate Governance to establish a sound corporate governance system and improve corporate governance performance. The ninth corporate governance evaluation conducted by the Stock Exchange for 2022, the company's performance in the listed companies ranked 6~20%. 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

    |.pdf|62kb
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  • Rules of Procedure for Shareholders Meetings

    |.pdf|115kb
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  • Director Election Procedure

    |.pdf|121kb
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  • Asset Acquisition and Disposal Operating Procedure

    |.pdf|120kb
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  • Loaning, Endorsements and Guarantees Operating Procedures

    |.pdf|105kb
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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

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    • Integrity

    • Attentiveness

    • Efficiency

    • Professional

    • Enthusiasm