首頁 > 投資人專區 > Stockholder Service > Information For Shareholder Meeting
Financial Information
Stockholder Service
- Stock Information
- Information For Shareholder Meeting
- Annual Report
- Information On Stock Price
- Ownership Structure
- Investor Conference
Corporate Governance
- Organization
- Board of Directors and Diversity
- Audit Committee
- Remuneration Committee
- Risk Management Committee
- Board Performance Evaluation
- Articles of Association and Important Internal Regulations
- Implementation of ethical management
- Cyber Security Management
Stakeholder
- Contact for Stakeholder
- Report for Violation Of Ethical Conduct
- Stakeholder Communication and Response
Sustainability
財務資訊
股東專區
公司治理
- 公司治理架構
- 內部稽核
- 董事資訊及多元政策
- 獨立董事選任
- 董事會運作情況
- 審計委員會運作情況
- 薪酬委員會運作情況
- 風險管理委員會運作情況
- 董事會績效評估
- 董事進修情形
- 接班規劃
- 公司治理主管及評鑑結果
- 公司章程及重要內規
- 智慧財產管理計畫及執行情形
- 檢舉管道
- 簽證會計師超然獨立性聲明
利害關係人
企業永續
資訊安全
誠信經營
Stockholder Service - Information For Shareholder Meeting