Corporate Governance

Commpany Structure

Company Profile

2021 Board Resolution
2020 Board Resolution
2019 Board Resolution
2018 Board Resolution
2017 Board Resolution
2016 Board Resolution
2015 Board Resolution
2014 Board Resolution
2013 Board Resolution
2012 Board Resolution
Independent Directors
Compensation Committee
Board of Director
Audit Committee

Articles of Incorporation

Articles of Incorporation
Internal Audit
Election of Directors and Supervisors
Rules of Board Meeting
Management of Assets
Procedures for Financial Derivatives Transactions
Management of Loans to Others
Endorsement and Guarantees
Management of Board Meeting
Corporate Governance
Employee Code of Conduct
Code of Conduct on supervisors and managerial
Ethical Corporate Management
Remuneration Committee Charter
詮欣股份有限公司
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