Corporate Governance

Commpany Structure

Company Profile

2023 Board Resolution
2022 Board Resolution
2021 Board Resolution
Independent Directors
Board of Director
Compensation Committee
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
Audit Committee Charter
Sustainable Development Best Practice Principles
Duty of Independent Director
Rules for Performance Evaluation of Board of Directors
詮欣股份有限公司
Scroll to Top