National Outstanding Small and Medium Enterprises Award (1993)

 About Corporate Governance
 Corporate Governance Best Practice Principles for TWSE/GTSM Listed Companies
 

Corporate Governance

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  File Description File Size Readed Remark Download
9999.07.01 2030 Sustainable Development GoalsSDGS 338.8 KB 1094 General Manager's Office Download
9999.06.28 Revise the company's "Corporate Governance Code" (approved by the board of directors on 2021/3/25) 375.3 KB 1017 General Manager's Office Download
9999.06.28 Revise the company's "Integrity Management Operation Procedures and Behavior Guidelines" (approved by the board of directors on 2021/3/25) 441.1 KB 1098 General Manager's Office Download
9999.06.28 Revise the company's "Code of Ethical Conduct" (approved by the board of directors on 2021/3/25) 168.7 KB 1422 General Manager's Office Download
9999.06.28 Revise the company's "Corporate Social Responsibility Code of Practice" (approved by the board of directors on 2021/3/25) 286.8 KB 1095 General Manager's Office Download
9999.06.28 Revise the company's "board performance evaluation method" (approved by the board of directors on 2021/3/25) 628.3 KB 1005 General Manager's Office Download
9999.05.10 The company's stakeholder report and complaint handling mechanism 189.2 KB 808 General Manager's Office Download
9999.04.30 Yi Jin Company Risk Management Code of Practice 292.3 KB 990 General Manager's Office Download
9999.04.01 The company's risk management policy 630.9 KB 1143 General Manager's Office Download
9999.04.01 Yijin Company Continuing Operation Plan 1.9 MB 3581 General Manager's Office Download
9999.03.31 Yijin Company Supplier ESG Management Policy 199.2 KB 703 General Manager's Office Download
9999.03.10 Yijin company's supplier/outsourced factory fulfills social responsibility commitment letter 798.3 KB 655 General Manager's Office Download
9999.03.01 Yijin Manufacturer Integrity and Integrity and Anti-bribery Commitment Letter 391.1 KB 899 General Manager's Office Download
9995.12.22 The board of directors of the company approved the 260.1 KB 3884 General Manager's Office Download
9995.07.01 Yijin company's internal major information processing procedures 495.5 KB 770 General Manager's Office Download
9995.07.01 Yijin company prevents insider trading management procedures 280.4 KB 1011 General Manager's Office Download
9995.07.01 Yijin company's workplace sexual harassment prevention appeal and punishment measures 402 KB 688 General Manager's Office Download
9995.07.01 Written Statement of Yijin Company Prohibiting Sexual Harassment in the Workplace 215.7 KB 721 General Manager's Office Download
9995.06.29 Yijin Industrial Co., Ltd. Remuneration Policy 89.8 KB 1233 General Manager's Office Download
9995.06.29 Board members and key management succession planning 165.3 KB 671 General Manager's Office Download
9995.05.10 The Company's Standard Operating Procedures for Handling Directors' Requests 93.3 KB 3046 General Manager's Office Download
9995.05.10 Board Self-evaluation or Peer Evaluation Procedures 717 KB 424 General Manager's Office Download
9995.05.10 Yijin Company Human Rights Policy 246.3 KB 3100 General Manager's Office Download
2025.08.11 Yijin Company's Corporate Sustainability Development Promotion Group's 2024 Annual Work Results and 2024 Annual Work Plan Report, the company's 2024 Corporate Sustainability Report, Stakeholder Identification and Concern, and Corporate Governance Report a 274.2 KB 14 General Manager's Office Download
2025.06.05 The company's organizational structure and departmental responsibilities in 2025 271.1 KB 24 General Manager's Office Download
2025.06.05 List of major shareholders of YiJin Company on April 12, 2025 61.6 KB 25 General Manager's Office Download
2025.06.05 List of managers and key executives of the company for 2025 62.1 KB 23 General Manager's Office Download
2025.06.05 Corporate Governance Structure of the Company (2025) 643.4 KB 34 General Manager's Office Download
2025.06.05 The establishment and implementation of the Board of Directors' governance department in 2025 395.2 KB 24 General Manager's Office Download
2025.06.05 Communication between the Company’s accountants and audit unit and independent directors (audit committee members) in 2024 and the first half of 2025 318.6 KB 29 General Manager's Office Download
2025.06.05 The Company's employee welfare measures, retirement system and implementation in 2024 220.5 KB 27 General Manager's Office Download
2025.06.05 The Company's Director Diversity Policy and Implementation in 2025 282.4 KB 19 General Manager's Office Download
2025.06.05 2025 Succession Plan for the Company's Board of Directors and Key Management 169.5 KB 17 General Manager's Office Download
2025.06.05 Internal audit organization and operation of the company (2025) 421.7 KB 23 General Manager's Office Download
2025.06.03 The third edition of our company's 2024 Greenhouse Gas Inventory Report (2025/4/22) The setting of the company's organizational boundaries refers to the requirements and recommendations of ISO14064-1:2018 and the Greenhouse Gas Inventory Protocol, and adoThe results of the greenhouse gas inventory of our company are as follows: Category 1: direct greenhouse gas emissions of 14.7906 metric tons of carbon dioxide equivalent, Category 2: indirect greenhouse gas emissions from energy input of 50.7883 metric t 2.7 MB 40 General Manager's Office Download
2025.06.03 Our company's 2024 Greenhouse Gas Inventory Report, Version 3 (2025/4/22), obtained the "Greenhouse Gas Verification Opinion" from the Taiwan Product Testing and Certification Center on May 29, 2025 (Opinion No.: 113-GHG-007 in compliance with ISO 14064-1Reasonable assurance level: Category 1: Direct greenhouse gas emissions 14.7906 metric tons of carbon dioxide equivalent, Category 2: Indirect greenhouse gas emissions from input energy 50.7883 metric tons of carbon dioxide equivalent. Limited assurance l 904.1 KB 26 General Manager's Office Download
2025.05.15 Results of the 11th Corporate Governance Assessment (2024) of the Stock Exchange (submitted to the Board of Directors on May 13, 2025) The Company's assessment score was 82.17 points, ranking in the 36% to 50% range of the listed companies' assessment res 244.7 KB 28 General Manager's Office Download
2025.05.15 Our company's greenhouse gas reduction information for 2024 306.7 KB 26 General Manager's Office Download
2025.05.14 The insured amount of the company's directors and key managers' liability insurance for 2025 is US$3 million, and the insurance period is from April 1, 2025 to April 1, 2026 (submitted to the board of directors on May 13, 2025) 2.1 MB 30 General Manager's Office Download
2025.04.30 2024 Yi Jin Company Non-Supervisory Employee Salary Statistics In 2024, the total number of salaried employees in the company is 20, excluding 0 employees with less than six months of service, 4 supervisory positions, 0 part-time employees and 0 others, t 210.5 KB 20 General Manager's Office Download
2025.03.15 The Company's 2025 Risk Report (including the identification of ESG topics of concern to non-stakeholders in 2024) was submitted to the Company's Audit Committee for discussion on March 13, 2025 and then to the Board of Directors for discussion and approv 1.2 MB 19 General Manager's Office Download
2025.03.15 2024 Annual Statement on the Effectiveness of the Company's Internal Control System (Submitted to the Company's Audit Committee for discussion on March 13, 2025 and then sent to the Board of Directors for discussion and approval) 737.3 KB 30 General Manager's Office Download
2025.03.15 2025 "Legal Compliance Training - Insider Trading and Prevention Promotion" On March 13, 2025, the Company's Board of Directors conducted insider trading-related legal publicity to directors and supervisors, and after the meeting, it also conducted educat 5.8 MB 44 General Manager's Office Download
2025.03.15 2025 "Integrity Management and Ethical Code of Conduct and Legal Compliance Promotion" The Company held a meeting on March 13, 2025 to promote integrity management and ethical code of conduct and legal compliance to directors and supervisors. After the me 4 MB 26 General Manager's Office Download
2025.03.15 The results of the performance evaluation of the Company's Board of Directors for 2024 were submitted to the Board of Directors on March 13, 2025. The results of the "Board of Directors Performance Evaluation" for 2024 showed that the average score of "Se 126.8 KB 22 General Manager's Office Download
2024.12.12 The company is scheduled to participate in the legal person briefing held by Fubang Securities on December 13, 2024. Time: 14:00. Location: Fubang Securities Co., Ltd. Conference Room (7th Floor, No. 6, Section 1, Zhongxiao East Road, Taipei City) 2.4 MB 105 General Manager's Office Download
2024.12.09 The company’s accountants, audit units and communication with independent directors (audit committee) in 2024 300.7 KB 164 General Manager's Office Download
2024.11.12 2025 Annual Certification Accountant Independence Assessment (2024/11/12/2024, the 3rd Board of Directors Meeting) The audit and certification of the company's 2025 annual financial report is planned to be entrusted to Pan Junming and Zhang Shuying of Anh 173.4 KB 34 General Manager's Office Download
2024.11.12 The company's 2024 corporate governance education and promotion materials were circulated. (Submitted at the 3rd Board of Directors Meeting of 2024 on November 12, 2024)In order to make the company's directors, managers, employees, and suppliers fully understand the company's corporate governance regulations, the company will announce the company's corporate governance codes and methods on the company's website and compi 331.2 KB 21 General Manager's Office Download
2024.10.09 Shareholders with 5% of the company’s equity in the third quarter of 2024 107.3 KB 169 General Manager's Office Download
2024.07.15 Yijin Company's Corporate Sustainability Development Promotion Group's 112 Annual Work Implementation Results and 113 Annual Work Plan Report, the Company's 2023 Corporate Sustainability Report, Stakeholder Identification and Issues of Concern, and Corpor 255.9 KB 190 General Manager's Office Download
2024.07.09 Shareholders with 5% of the company’s equity in the second quarter of 2024 107.3 KB 149 General Manager's Office Download
2024.06.05 The company’s organizational structure and departmental responsibilities in 2024 288 KB 303 General Manager's Office Download
2024.06.05 List of major shareholders of Yijin Company on April 21, 2024 60.5 KB 349 General Manager's Office Download
2024.06.05 List of managers and main supervisors of the company in 2024 64.6 KB 283 General Manager's Office Download
2024.06.05 The Company’s Corporate Governance Structure (2024) 580.8 KB 402 General Manager's Office Download
2024.06.05 The establishment and implementation of governance supervisors of the Company’s Board of Directors in 2024 342.4 KB 338 General Manager's Office Download
2024.06.05 Communication status between the company’s accountants and auditing units and independent directors (audit committee) in 2023 and the first half of 2024 322.7 KB 333 General Manager's Office Download
2024.06.05 The Company’s employee welfare measures, retirement system and their implementation in 2023 281.4 KB 350 General Manager's Office Download
2024.06.05 The company’s director diversity policy and implementation in 2024 299.9 KB 339 General Manager's Office Download
2024.06.05 Succession planning for the company’s directors and key management in 2024 169.2 KB 345 General Manager's Office Download
2024.06.05 The company's internal audit organization and operations (2024) 385.9 KB 312 General Manager's Office Download
2024.06.03 The third edition of the company's 2023 greenhouse gas inventory report (2024/4/29) The company's organizational boundaries are set with reference to the requirements and recommendations of ISO14064-1:2018 and the greenhouse gas inventory protocol, and thThe company's greenhouse gas inventory results show that category 1: direct greenhouse gas emissions are 14.5073 metric tons of carbon dioxide equivalent, and category 2: indirect greenhouse gas emissions between input energy are 53.1140 metric tons of ca 2.7 MB 405 General Manager's Office Download
2024.06.03 The third edition of the company's 2023 Greenhouse Gas Inventory Report (2024/4/29), obtained the "Greenhouse Gas Verification Opinion Letter" from the Taiwan Commodity Testing and Verification Center on May 20, 2024 (opinion number: 112-GHG -002 compliesReasonable assurance level: Category 1: direct greenhouse gas emissions 14.5073 metric tons of carbon dioxide equivalent, Category 2: indirect greenhouse gas emissions between input energy sources 53.1140 metric tons of carbon dioxide equivalent. Limited 1.4 MB 318 General Manager's Office Download
2024.05.14 The company's directors' and key managers' liability insurance in 2024 has an insurance amount of US$3 million, and the insurance period is 2024/4/1-2025/4/1 (reported to the board of directors on May 14, 2024) 643.9 KB 335 General Manager's Office Download
2024.05.14 Results of the 10th Corporate Governance Assessment (2023) of the Stock Exchange (submitted to the Board of Directors on May 14, 2023)The company's evaluation score is 77.17 points, ranking between 36% and 50% of the evaluation results of listed companies. Improvement measures are as follows: Strengthen corporate governance disclosure to gain points: evaluation indicators 1.14, 2.19, 4. 231.7 KB 387 General Manager's Office Download
2024.04.30 Salary statistics of non-supervisory employees of Yijin Company in 2023In 2023, the total number of salaried employees in the company is 21. Excluding 1 person who has been employed for less than six months, 4 people who hold supervisory positions, 0 people who work part-time and 0 others, there are 17 employees who are not 421 KB 293 General Manager's Office Download
2024.04.26 The company's greenhouse gas emissions and reduction information in 2023 (including "Yijin Industrial Co., Ltd. and its subsidiaries (Guangming Silk Weaving Factory Co., Ltd., Hongzhou Fiber Industry Co., Ltd., Yidong Fiber Co., Ltd., Xinmao Investment CoThe company's greenhouse gas (Scope 1 + Scope 2) emissions in 2023 were 67.7286 tons of CO2e, compared with the greenhouse gas (Scope 1 + Scope 2) emissions in 2022 of 73.126 tons of CO2e, a reduction of 5.3974 metric tons of CO2e. (Not verified by third 305.5 KB 416 General Manager's Office Download
2024.04.03 Shareholders with 5% of the company’s equity in the first quarter of 2024 112.9 KB 309 General Manager's Office Download
2024.03.12 The company's appointment of certified accountants for 2024 will be handled by Pan Junming and Zhang Shuying from Anhou Jianye United Accountants. And obtain the 2022 Audit Quality Index (AQI) information for certified accountants. (Submitted to the compa 231.9 KB 386 General Manager's Office Download
2024.03.12 The company's risk report for 2024 (including the identification of ESG topics of concern to non-stakeholders in 2023) will be submitted to the company's audit committee for discussion on March 12, 2024 and then sent to the board of directors for discussi 1.8 MB 330 General Manager's Office Download
2024.03.12 Statement on the effectiveness of the company’s internal control system in 2023 (submitted to the company’s audit committee for discussion on March 12, 2024 and then sent to the board of directors for discussion and approval) 718.1 KB 274 General Manager's Office Download
2024.03.12 "Legal Compliance Education Training - Insider Trading and Prevention Promotion" in 2024. On March 12, 2024, the company's board of directors conducted a publicity on insider trading related laws to directors and supervisors. After the meeting, it also pr 5.8 MB 342 General Manager's Office Download
2024.03.12 "Integrity Management and Code of Ethical Conduct and Legal Compliance Promotion" for 2024. On March 12, 2024, the company's board of directors conducted a publicity on honest management and ethical code of conduct and legal compliance to the directors an 4 MB 377 General Manager's Office Download
2024.03.12 The performance evaluation results of the company's board of directors for 2023 will be reported to the board of directors on March 12, 2024.As a result of the 2023 119.7 KB 284 General Manager's Office Download
2024.01.05 Shareholders with 5% of the company’s equity in the fourth quarter of 2023 107.3 KB 324 General Manager's Office Download
2023.12.30 Communication status between the company’s audit unit and accountants (/unit) and independent directors (audit committee) in the second half of 2023 293.8 KB 365 General Manager's Office Download
2023.11.30 12-1-2023 pm 02:00 Investor Conference Held by Grand Fortune Securities. Location: 7F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.) 2.4 MB 252 General Manager's Office Download
2023.11.09 2023 independence assessment of certified accountants (discussed and approved by the seventh board of directors in 2023 on November 9, 2023) The verification and certification work of the company's 2023 financial report was undertaken by Pan Junming and Z 81.4 KB 366 General Manager's Office Download
2023.10.03 Shareholders with 5% of the company’s equity in the third quarter of 2023 111.3 KB 363 General Manager's Office Download
2023.09.01 The company's subsidiary Hongzhou Fiber Industry Co., Ltd.'s 2022 Greenhouse Gas Inventory Report/9th Edition (2023/7/31) obtained the 151.3 KB 615 General Manager's Office Download
2023.09.01 Guangming Silk Textile Factory Co., Ltd., a subsidiary of the company 2022 Greenhouse Gas Inventory Report/Third Edition (June 16, 2023), obtained the 509.5 KB 937 General Manager's Office Download
2023.08.11 The company's 2022 corporate sustainability report, stakeholder identification and issues of concern, and corporate governance report are attached. (Report to the Board of Directors on August 11, 2023) 115.4 KB 2643 General Manager's Office Download
2023.07.25 The company's 2022 Greenhouse Gas Inventory Report/Third Edition (2023/7/7), obtained the "Greenhouse Gas Verification Opinion Letter" from the Taiwan Commodity Testing and Verification Center (conforming to ISO 14064-1: 2018 standard requirements).Reasonable assurance level: category 1: direct greenhouse gas emissions of 18.2391 metric tons of carbon dioxide equivalent, category 2: indirect greenhouse gas emissions of input energy of 54.8869 metric tons of carbon dioxide equivalent. Limited Assuran 388.6 KB 508 General Manager's Office Download
2023.07.07 The company's 2022 Greenhouse Gas Inventory Report/3rd Edition (2023/7/7) The setting of the company's organizational boundaries refers to the requirements and suggestions of ISO14064-1:2018 and the Greenhouse Gas Inventory Protocol, and adopts the operatThe company's greenhouse gas inventory results, category 1: direct greenhouse gas emissions of 18.2391 metric tons of carbon dioxide equivalent, category 2: indirect greenhouse gas emissions of input energy 54.8869 metric tons of carbon dioxide equivalent 2.7 MB 1417 General Manager's Office Download
2023.07.03 In the second quarter of 2023, the company's equity is 5% shareholder 102.6 KB 941 General Manager's Office Download
2023.06.05 The company's organizational structure and departmental responsibilities in 2023 287.8 KB 490 General Manager's Office Download
2023.06.05 2023 roster of the company's managers and main executives 64.5 KB 919 General Manager's Office Download
2023.06.05 Corporate Governance Structure of the Company (2023) 582.4 KB 563 General Manager's Office Download
2023.06.05 The Company's board of directors' 2023 annual governance supervisor setting and implementation 356.6 KB 520 General Manager's Office Download
2023.06.05 Communication status between the company’s audit unit and accountants (/unit) and independent directors (audit committee) in the second half of 2023 322.2 KB 910 General Manager's Office Download
2023.06.05 The company's employee welfare measures, retirement system and its implementation in 2022 270.5 KB 945 General Manager's Office Download
2023.06.05 The company's director diversity policy and its implementation in 2023 281.7 KB 691 General Manager's Office Download
2023.06.05 Succession planning for directors and important management of the company in 2023 168.8 KB 904 General Manager's Office Download
2023.06.05 The company's internal audit organization and operation (2023) 385.8 KB 604 General Manager's Office Download
2023.05.31 In 2023, the company's directors and important managers' liability insurance coverage amounted to 3 million US dollars, and the insurance period was 2023/4/1-2024/4/1 (reported to the board of directors on 2023/5/31) 5.1 MB 576 General Manager's Office Download
2023.05.12 Results of the 9th Corporate Governance Evaluation (2022) of the Stock Exchange (reported to the Board of Directors on May 12, 2012)The evaluation score of the company was 78.27 points, ranking among the 36% to 50% of the evaluation results of listed companies. Improvement measures are as follows: Strengthen corporate governance disclosure to strive for points: evaluation indicators 1 247.9 KB 1001 General Manager's Office Download
2023.04.30 2022 Salary Statistics of Non-Supervisor Employees in Yijin CompanyIn 2022, the total number of salaried employees in the company is 22. After deducting 2 people who have served for less than six months, 4 people who are in charge, 0 people who work part of the time, and 0 people who are not in charge, the number of empl 839.6 KB 499 General Manager's Office Download
2023.04.26 The company's 2022 greenhouse gas emissions and reduction information (including "Yijin Industrial Co., Ltd. and its subsidiaries (Guangming Silk Weaving Factory Co., Ltd., Hongzhou Fiber Industry Co., Ltd., Yidong Fiber Co., Ltd., Xinmao Investment Co., In 2022, the company's greenhouse gas (Scope 1+Scope 2) emissions will be 78.3743 tons of CO2e, compared with the 2021 greenhouse gas (Scope 1+Scope 2) emissions of 77 tons of CO2e, an increase of 1.3743 metric tons of CO2e. (not verified by a third party 347.8 KB 487 General Manager's Office Download
2023.04.22 List of major shareholders of Yijin Company on April 22, 2023 68.2 KB 766 General Manager's Office Download
2023.04.06 In the first quarter of 2023, the company's equity is 5% shareholder 110.1 KB 874 General Manager's Office Download
2023.03.13 The company's 2023 annual certification accountant appointment will be handled by accountants Pan Junming and Zhang Shuying of Anhou Jianye United Accounting Firm. And obtain the audit quality index (AQI) data of certified accountants. (On March 13, 2023, 314.6 KB 936 General Manager's Office Download
2023.03.13 2022 Effective Statement of the Company's Internal Control System (Submitted to the Company's Audit Committee for discussion on 2023/3/13 and then to the Board of Directors for discussion and approval) 699.9 KB 890 General Manager's Office Download
2023.03.13 2023 On March 13, 2023, the board of directors of the company will publicize laws and regulations related to insider trading to the directors and supervisors, and after the meeting, conduct educational publicity to the company's managers and employees. 6.3 MB 562 General Manager's Office Download
2023.03.13 2023 "Integrity Management and Ethical Code of Conduct and Legal Compliance Promotion"On March 13, 2023, the board of directors of the company conducted a publicity on integrity management, ethical code of conduct and compliance with laws and regulations to the directors and supervisors. After the meeting, it also conducted education publi 3.5 MB 553 General Manager's Office Download
2023.03.13 The company's risk report for 2023 (including the identification of ESG topics that non-interested parties are concerned about), will be submitted to the company's audit committee for discussion on March 13, 2023, and then sent to the board of directors f 358 KB 593 General Manager's Office Download
2023.02.22 Information Security Governance and Risk Assessment Report (Reported to the Board of Directors on 2/22/2023) 1.2 MB 874 Information Security Management Team Download
2023.02.22 The performance evaluation results of the company's board of directors in 2022 will be submitted to the board of directors on February 22, 2023As a result of the 2022 "Board of Directors Performance Evaluation", the average score of "Self-evaluation of Board Meeting Units" is 4.8 points, which is close to excellent performance. The average "self-evaluation of board members" is 4.7, which is clos 147.5 KB 502 General Manager's Office Download
2023.01.03 In the fourth quarter of 2022, the company's equity is 5% shareholder 102.6 KB 602 General Manager's Office Download
2022.12.16 Independence assessment of visa accountants in 2022 (approved at the 6th meeting of the board of directors in 2022 on December 16, 2022)The company's 2022 financial report audit and visa work is undertaken by accountants Pan Junming and Zhang Shuying of Anhou Jianye United Accounting Firm. The company formulated the evaluation items with reference to the Bulletin of the Professional Ethic 143.6 KB 549 General Manager's Office Download
2022.12.12 12-13-2022 pm 02:30 Investor Conference Held by Grand Fortune Securities. Location: 7F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.) 12.9 MB 370 General Manager's Office Download
2022.10.03 In the third quarter of 2022, the company's equity is 5% shareholder 102.6 KB 940 General Manager's Office Download
2022.07.04 In the second quarter of 2022, the company's equity is 5% shareholder 102.6 KB 982 General Manager's Office Download
2022.04.06 102.6 KB 955 Download
2021.12.07 12-09-2021 pm 02:30 Investor Conference Held by Grand Fortune Securities. Location: 7F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.) 1.6 MB 766 General Manager's Office Download
2021.12.07 12-9-2021 pm 02:30 Investor Conference Held by Grand Fortune Securities. Location: 7F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.) 1.7 MB 472 General Manager's Office Download
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2020.12.18 12-21-2020 pm 02:30 Investor Conference Held by Grand Fortune Securities. Location: 7F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.) 2.7 MB 675 General Manager's Office Download
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2019.12.06 12.8 MB 1932 Download
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2018.05.28 86 KB 3136 Download
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2017.11.02 4 MB 5072 Download
2017.10.12 27.7 KB 3175 Download
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2017.05.02 65.7 KB 3133 Download
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2017.03.24 45.7 KB 3411 Download
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2017.03.24 630.9 KB 3268 Download
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2016.11.14 213.1 KB 3327 Download
2016.11.14 88.3 KB 3429 Download
2015.12.28 Procedures for Handling Material Inside Information 159.3 KB 3643 Download
2015.12.25 Procedure Rules of the Board of Directors Meetings2013/6/11 edition 204.8 KB 3595 Download
2015.12.25 Remuneration Committee Charter 270.1 KB 3899 Download
2015.12.25 Audit Committees Charter 189.6 KB 3323 Download
2015.12.25 Organization and Internal Audit 146.4 KB 3398 Download
2015.12.25 Regulations Governing the Acquisition and Disposal of Assets2014/5/30 edition 145.1 KB 4092 Download
2015.12.25 Procedures for Lending of Capital2013/6/11 edition 228.4 KB 3325 Download
2015.12.25 Procedures for Endorsements and Guarantees2013/6/11 edition 277.1 KB 3495 Download
2015.12.25 Procedures for Derivatives Trading2003/6/6 edition 260.7 KB 3585 Download
2015.12.25 Corporate Governance Best Practice Principles2014/12/31 edition 481.2 KB 3362 Download
2015.12.25 Guidelines for Codes of Ethical Conduct 234.4 KB 3528 Download
2015.12.25 Procedures for Ethical Management and Guidelines for Conduct2012/6/19 edition 279.5 KB 3817 Download
2014.12.31 Corporate Social Responsibility 327.9 KB 3578 Download
2014.05.28 Company Articles of Association2014/05/30 edition 207 KB 3615 Download