投資人專區

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投資人專區

財務資訊 (Financial Info.)

財務報告 Financial Reports 月營收概況 Monthly Revenue Overview

股東服務 (Shareholder Services)

股東常會 Annual General Meeting (AGM) 股東會年報 Annual Report 主要股東 Top Shareholders 股價資訊 Stock Price Information 重大訊息 Major Announcements 股利資訊 Dividend Information 聯絡資訊 Contact Information

公司治理 (Corporate Governance)

公司治理守則 Corporate Governance Practice Principles 董事會 Board of Directors 功能性委員會 Functional Committees 落實內線交易防範措施 Insider Trading Prevention 獨立董事與內部稽核主管及會計師之溝通情形 Communication between Independent Directors, Chief Audit Executive, and CPAs 智慧財產管理計畫與執行情形 Intellectual Property Management Plan and Implementation 公司治理相關規章 Corporate Governance Related Rules/Regulations

利害關關係人專區 (Stakeholder Section)

利害關係人檢舉申訴管道 Stakeholder Whistleblowing and Complaint Mechanism 利害關係人溝通與回應 Stakeholder Communication and Response 誠信經營作業程序及行為指南 Ethical Business Operations Procedures and Code of Conduct 公司內、外部人員對於不合法與不道德行為的檢舉制度 Whistleblowing Policy

企業永續 (Sustainability)

永續報告書 Sustainability Report 環境永續 Environmental Sustainability 人才永續 Talent Sustainability 員工福利 Employee Benefits 人權保障 Human Rights Protection ISO認證 ISO Certifications 在地關懷與文化發展 Local Community & Cultural Engagement 供應商管理政策 Supplier Management Policy 推動誠信經營執行情形 Implementation of Ethical Business Practices 個人資料保護 Personal Data Protection

獨立董事與內部稽核主管及會計師之溝通情形｜ Communication between Independent Directors, Chief Audit Executive, and CPAs

項目 標題 連結
01 獨立董事與內部稽核主管及會計師之溝通情形｜ Communication between Independent Directors, Chief Audit Executive, and CPAs
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