投資人專區

歡迎來到宏碁遊戲投資人專區！

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

公司治理相關規章 ｜ Corporate Governance Regulations

項目 標題 連結
01 公司章程｜Articles of Incorporation
02 股東會議事規則｜Rules of Procedure for Shareholders’Meetings
03 董事會議事規則｜Rules of Procedure for Board of Directors Meetings
04 董事選舉辦法｜Election Rules for Directors
05 獨立董事之職責範疇規則｜Scope of Duties of Independent Directors
06 道德行為準則｜Code of Ethical Conduct
07 資金貸與他人作業程序｜Procedures for Lending Funds to Others
08 背書保證作業程序｜Procedures for Endorsements and Guarantees
09 防範內線交易管理辦法｜Insider Trading Prevention Policy
10 關係人、特定公司及集團企業交易管理辦法｜Procedures for Transactions with Related Parties, Specific Companies, and Group Enterprises
11 宏碁遊戲取得或處分資產處理程序｜Procedures for Acquisition or Disposal of Assets
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