| 9999.12.31 |
Explanation of the Company's Regulations on the Distribution of Employee Compensation to Frontline Employees
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109.8 KB |
41 |
General Manager's Office |
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| 9999.07.01 |
2030 Sustainable Development GoalsSDGS
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338.8 KB |
1297 |
General Manager's Office |
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| 9999.06.28 |
Revise the company's "Corporate Governance Code" (approved by the board of directors on 2021/3/25)
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375.3 KB |
1222 |
General Manager's Office |
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| 9999.06.28 |
Revise the company's "Integrity Management Operation Procedures and Behavior Guidelines" (approved by the board of directors on 2021/3/25)
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441.1 KB |
1263 |
General Manager's Office |
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| 9999.06.28 |
Revise the company's "Code of Ethical Conduct" (approved by the board of directors on 2021/3/25)
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168.7 KB |
1682 |
General Manager's Office |
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| 9999.06.28 |
Revise the company's "Corporate Social Responsibility Code of Practice" (approved by the board of directors on 2021/3/25)
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286.8 KB |
1312 |
General Manager's Office |
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| 9999.06.28 |
Revise the company's "board performance evaluation method" (approved by the board of directors on 2021/3/25)
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628.3 KB |
1181 |
General Manager's Office |
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| 9999.05.10 |
The company's stakeholder report and complaint handling mechanism
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189.2 KB |
1020 |
General Manager's Office |
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| 9999.04.30 |
Yi Jin Company Risk Management Code of Practice
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292.3 KB |
1160 |
General Manager's Office |
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| 9999.04.01 |
The company's risk management policy
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630.9 KB |
1299 |
General Manager's Office |
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| 9999.04.01 |
Yijin Company Continuing Operation Plan
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1.9 MB |
4318 |
General Manager's Office |
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| 9999.03.31 |
Yijin Company Supplier ESG Management Policy
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199.2 KB |
871 |
General Manager's Office |
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| 9999.03.11 |
Yijin Company Employee Satisfaction Survey
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283.6 KB |
34 |
General Manager's Office |
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| 9999.03.10 |
Yijin company's supplier/outsourced factory fulfills social responsibility commitment letter
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798.3 KB |
853 |
General Manager's Office |
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| 9999.03.01 |
Yijin Manufacturer Integrity and Integrity and Anti-bribery Commitment Letter
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391.1 KB |
1178 |
General Manager's Office |
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| 9995.12.22 |
The board of directors of the company approved the
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260.1 KB |
4456 |
General Manager's Office |
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| 9995.07.01 |
Yijin company's internal major information processing procedures
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495.5 KB |
954 |
General Manager's Office |
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| 9995.07.01 |
Yijin company prevents insider trading management procedures
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280.4 KB |
1168 |
General Manager's Office |
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| 9995.07.01 |
Yijin company's workplace sexual harassment prevention appeal and punishment measures
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402 KB |
875 |
General Manager's Office |
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| 9995.07.01 |
Written Statement of Yijin Company Prohibiting Sexual Harassment in the Workplace
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215.7 KB |
885 |
General Manager's Office |
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| 9995.06.29 |
Yijin Industrial Co., Ltd. Remuneration Policy
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89.8 KB |
1426 |
General Manager's Office |
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| 9995.06.29 |
Board members and key management succession planning
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165.3 KB |
844 |
General Manager's Office |
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| 9995.05.10 |
The Company's Standard Operating Procedures for Handling Directors' Requests
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93.3 KB |
3228 |
General Manager's Office |
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| 9995.05.10 |
Board Self-evaluation or Peer Evaluation Procedures
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717 KB |
592 |
General Manager's Office |
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| 9995.05.10 |
Yijin Company Human Rights Policy
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246.3 KB |
3296 |
General Manager's Office |
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| 2026.03.02 |
The Company’s 2025 Employee Satisfaction Survey report is expected to be submitted to the Board of Directors on March 12, 2026. The Company will implement improvement plans for items with low employee satisfaction scores and conduct an annual employee sat
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3.5 MB |
45 |
General Manager's Office |
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| 2025.12.31 |
Shareholders holding 5% of the company's equity in 2025
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39.4 KB |
44 |
General Manager's Office |
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| 2025.12.16 |
Communication status with the Company's accountants, auditing unit, and independent directors (audit committee members) in 2025.
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314.3 KB |
129 |
General Manager's Office |
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| 2025.12.12 |
Our company is scheduled to attend an investor conference hosted by Fubon Securities on December 12, 2025, at 2:00 PM in the conference room of Fubon Securities Co., Ltd. (7th Floor, No. 6, Section 1, Zhongxiao East Road, Taipei City).
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2.6 MB |
59 |
General Manager's Office |
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| 2025.12.01 |
Our subsidiary, Hung Chou Fiber Industrial Co., Ltd., purchased a 136.82 kW solar power generation system (electrical number 04-12-5045-55-8) for NT$43 million in August 2025. We have applied to Taiwan Power Company for approval to officially transfer ele
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General Manager's Office |
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| 2025.11.12 |
2025 Auditor Independence Assessment (Discussed and approved at the 5th Board Meeting, November 12, 2025) The Company intends to entrust the audit and certification of its 2025 financial statements to auditors Pan Chun-ming and Chang Shu-ying of Anhou Jia
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701.1 KB |
103 |
General Manager's Office |
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| 2025.08.11 |
The following documents are attached: Yijin Company's Corporate Sustainability Promotion Team's 2024 Annual Work Results and 2025 Work Plan Report; the Company's 2024 Corporate Sustainability Report; Stakeholder Identification and Concern Report; and Corp
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274.2 KB |
198 |
General Manager's Office |
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| 2025.06.05 |
The company's organizational structure and departmental responsibilities in 2025
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271.1 KB |
220 |
General Manager's Office |
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| 2025.06.05 |
List of major shareholders of YiJin Company on April 12, 2025
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61.6 KB |
215 |
General Manager's Office |
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| 2025.06.05 |
List of managers and key executives of the company for 2025
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62.1 KB |
228 |
General Manager's Office |
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| 2025.06.05 |
Corporate Governance Structure of the Company (2025)
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643.4 KB |
211 |
General Manager's Office |
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| 2025.06.05 |
The establishment and implementation of the Board of Directors' governance department in 2025
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395.2 KB |
206 |
General Manager's Office |
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| 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
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318.6 KB |
205 |
General Manager's Office |
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| 2025.06.05 |
The Company's employee welfare measures, retirement system and implementation in 2024
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220.5 KB |
256 |
General Manager's Office |
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| 2025.06.05 |
The Company's Director Diversity Policy and Implementation in 2025
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282.4 KB |
186 |
General Manager's Office |
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| 2025.06.05 |
2025 Succession Plan for the Company's Board of Directors and Key Management
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169.5 KB |
222 |
General Manager's Office |
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| 2025.06.05 |
Internal audit organization and operation of the company (2025)
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421.7 KB |
197 |
General Manager's Office |
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| 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
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2.7 MB |
233 |
General Manager's Office |
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| 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
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904.1 KB |
168 |
General Manager's Office |
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| 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
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244.7 KB |
263 |
General Manager's Office |
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| 2025.05.15 |
Our company's greenhouse gas reduction information for 2024
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306.7 KB |
233 |
General Manager's Office |
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| 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)
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2.1 MB |
195 |
General Manager's Office |
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| 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
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210.5 KB |
170 |
General Manager's Office |
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| 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
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1.2 MB |
238 |
General Manager's Office |
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| 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)
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737.3 KB |
170 |
General Manager's Office |
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| 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
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5.8 MB |
212 |
General Manager's Office |
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| 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
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4 MB |
175 |
General Manager's Office |
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| 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
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126.8 KB |
203 |
General Manager's Office |
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| 2025.01.20 |
The Corporate Sustainability Promotion Team of our company (including its subsidiaries Hongzhou Company and Guangming Company) was established on January 6, 2014, with the approval of the Chairman. The members of the Company's Sustainability Committee are
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762.9 KB |
88 |
General Manager's Office |
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| 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)
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2.4 MB |
208 |
General Manager's Office |
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| 2024.12.09 |
The company’s accountants, audit units and communication with independent directors (audit committee) in 2024
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300.7 KB |
305 |
General Manager's Office |
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| 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
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173.4 KB |
197 |
General Manager's Office |
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| 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
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331.2 KB |
198 |
General Manager's Office |
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| 2024.10.09 |
Shareholders with 5% of the company’s equity in the third quarter of 2024
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107.3 KB |
315 |
General Manager's Office |
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| 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
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255.9 KB |
330 |
General Manager's Office |
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| 2024.07.09 |
Shareholders with 5% of the company’s equity in the second quarter of 2024
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107.3 KB |
301 |
General Manager's Office |
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| 2024.06.05 |
The company’s organizational structure and departmental responsibilities in 2024
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288 KB |
432 |
General Manager's Office |
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| 2024.06.05 |
List of major shareholders of Yijin Company on April 21, 2024
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60.5 KB |
521 |
General Manager's Office |
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| 2024.06.05 |
List of managers and main supervisors of the company in 2024
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64.6 KB |
476 |
General Manager's Office |
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| 2024.06.05 |
The Company’s Corporate Governance Structure (2024)
|
580.8 KB |
588 |
General Manager's Office |
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| 2024.06.05 |
The establishment and implementation of governance supervisors of the Company’s Board of Directors in 2024
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342.4 KB |
502 |
General Manager's Office |
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| 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 |
485 |
General Manager's Office |
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|
| 2024.06.05 |
The Company’s employee welfare measures, retirement system and their implementation in 2023
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281.4 KB |
510 |
General Manager's Office |
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|
| 2024.06.05 |
The company’s director diversity policy and implementation in 2024
|
299.9 KB |
509 |
General Manager's Office |
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|
| 2024.06.05 |
Succession planning for the company’s directors and key management in 2024
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169.2 KB |
499 |
General Manager's Office |
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| 2024.06.05 |
The company's internal audit organization and operations (2024)
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385.9 KB |
520 |
General Manager's Office |
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|
| 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
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2.7 MB |
549 |
General Manager's Office |
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|
| 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
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1.4 MB |
461 |
General Manager's Office |
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|
| 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)
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643.9 KB |
490 |
General Manager's Office |
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| 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.
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231.7 KB |
591 |
General Manager's Office |
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| 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
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421 KB |
430 |
General Manager's Office |
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|
| 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
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305.5 KB |
573 |
General Manager's Office |
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| 2024.04.03 |
Shareholders with 5% of the company’s equity in the first quarter of 2024
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112.9 KB |
443 |
General Manager's Office |
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| 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
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231.9 KB |
559 |
General Manager's Office |
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| 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
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1.8 MB |
477 |
General Manager's Office |
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| 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)
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718.1 KB |
411 |
General Manager's Office |
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| 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
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5.8 MB |
500 |
General Manager's Office |
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| 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
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4 MB |
511 |
General Manager's Office |
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| 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
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119.7 KB |
467 |
General Manager's Office |
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| 2024.01.05 |
Shareholders with 5% of the company’s equity in the fourth quarter of 2023
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107.3 KB |
539 |
General Manager's Office |
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| 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
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293.8 KB |
528 |
General Manager's Office |
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| 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.)
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2.4 MB |
342 |
General Manager's Office |
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| 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
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81.4 KB |
507 |
General Manager's Office |
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| 2023.10.03 |
Shareholders with 5% of the company’s equity in the third quarter of 2023
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111.3 KB |
560 |
General Manager's Office |
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| 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
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151.3 KB |
760 |
General Manager's Office |
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| 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
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509.5 KB |
1107 |
General Manager's Office |
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| 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)
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115.4 KB |
2812 |
General Manager's Office |
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| 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
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388.6 KB |
655 |
General Manager's Office |
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| 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
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2.7 MB |
1576 |
General Manager's Office |
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| 2023.07.03 |
In the second quarter of 2023, the company's equity is 5% shareholder
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102.6 KB |
1091 |
General Manager's Office |
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| 2023.06.05 |
The company's organizational structure and departmental responsibilities in 2023
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287.8 KB |
669 |
General Manager's Office |
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| 2023.06.05 |
2023 roster of the company's managers and main executives
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64.5 KB |
1099 |
General Manager's Office |
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| 2023.06.05 |
Corporate Governance Structure of the Company (2023)
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582.4 KB |
812 |
General Manager's Office |
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| 2023.06.05 |
The Company's board of directors' 2023 annual governance supervisor setting and implementation
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356.6 KB |
676 |
General Manager's Office |
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| 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
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322.2 KB |
1081 |
General Manager's Office |
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|
| 2023.06.05 |
The company's employee welfare measures, retirement system and its implementation in 2022
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270.5 KB |
1170 |
General Manager's Office |
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|
| 2023.06.05 |
The company's director diversity policy and its implementation in 2023
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281.7 KB |
862 |
General Manager's Office |
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| 2023.06.05 |
Succession planning for directors and important management of the company in 2023
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168.8 KB |
1041 |
General Manager's Office |
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| 2023.06.05 |
The company's internal audit organization and operation (2023)
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385.8 KB |
781 |
General Manager's Office |
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|
| 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)
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5.1 MB |
711 |
General Manager's Office |
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| 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
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247.9 KB |
1189 |
General Manager's Office |
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| 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
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839.6 KB |
632 |
General Manager's Office |
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| 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
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347.8 KB |
621 |
General Manager's Office |
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| 2023.04.22 |
List of major shareholders of Yijin Company on April 22, 2023
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68.2 KB |
963 |
General Manager's Office |
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| 2023.04.06 |
In the first quarter of 2023, the company's equity is 5% shareholder
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110.1 KB |
1078 |
General Manager's Office |
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| 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,
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314.6 KB |
1139 |
General Manager's Office |
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| 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)
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699.9 KB |
1027 |
General Manager's Office |
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| 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.
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6.3 MB |
691 |
General Manager's Office |
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| 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
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3.5 MB |
683 |
General Manager's Office |
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| 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
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358 KB |
786 |
General Manager's Office |
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| 2023.02.22 |
Information Security Governance and Risk Assessment Report (Reported to the Board of Directors on 2/22/2023)
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1.2 MB |
1377 |
Information Security Management Team |
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| 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
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147.5 KB |
660 |
General Manager's Office |
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| 2023.01.03 |
In the fourth quarter of 2022, the company's equity is 5% shareholder
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102.6 KB |
741 |
General Manager's Office |
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| 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
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143.6 KB |
709 |
General Manager's Office |
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| 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.)
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12.9 MB |
461 |
General Manager's Office |
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| 2022.10.03 |
In the third quarter of 2022, the company's equity is 5% shareholder
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102.6 KB |
1072 |
General Manager's Office |
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| 2022.07.04 |
In the second quarter of 2022, the company's equity is 5% shareholder
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102.6 KB |
1119 |
General Manager's Office |
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| 2022.04.06 |
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102.6 KB |
1115 |
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| 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.)
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1.6 MB |
956 |
General Manager's Office |
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| 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.)
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1.7 MB |
594 |
General Manager's Office |
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| 2021.06.29 |
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3.4 MB |
1024 |
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| 2021.06.29 |
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290.1 KB |
1499 |
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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.)
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2.7 MB |
767 |
General Manager's Office |
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| 2020.06.02 |
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49.8 KB |
1616 |
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| 2020.06.02 |
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246.7 KB |
1276 |
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| 2020.06.02 |
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99.3 KB |
1883 |
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| 2020.06.02 |
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89.9 KB |
1970 |
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| 2020.06.02 |
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401.6 KB |
1460 |
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| 2020.06.02 |
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211 KB |
1520 |
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| 2020.06.02 |
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1.1 MB |
1644 |
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| 2020.06.02 |
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387.5 KB |
1517 |
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| 2020.06.02 |
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70.7 KB |
1972 |
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| 2020.06.02 |
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5.3 MB |
1288 |
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| 2020.06.02 |
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722.1 KB |
2949 |
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| 2020.06.02 |
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80 KB |
1414 |
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| 2020.06.02 |
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275.3 KB |
1830 |
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| 2020.06.02 |
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0 |
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| 2020.06.02 |
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196.5 KB |
1865 |
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| 2019.12.06 |
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12.8 MB |
2025 |
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| 2019.12.05 |
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479.8 KB |
2170 |
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| 2018.09.30 |
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0 |
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| 2018.05.28 |
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86 KB |
3295 |
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| 2018.05.28 |
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420.1 KB |
3216 |
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| 2018.05.28 |
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47.1 KB |
3488 |
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| 2018.05.28 |
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66.6 KB |
2955 |
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| 2018.05.28 |
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214.2 KB |
3143 |
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| 2018.05.28 |
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5.2 MB |
4297 |
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| 2018.05.28 |
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1.4 MB |
4817 |
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| 2018.05.28 |
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45.6 KB |
3147 |
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| 2018.05.28 |
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46 KB |
2927 |
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| 2018.05.28 |
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372.8 KB |
2869 |
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| 2017.11.02 |
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4 MB |
5247 |
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| 2017.10.12 |
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27.7 KB |
3309 |
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| 2017.09.14 |
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151.6 KB |
3783 |
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| 2017.08.11 |
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1.7 MB |
5867 |
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| 2017.05.15 |
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0 |
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| 2017.05.02 |
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65.7 KB |
3281 |
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| 2017.04.14 |
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535.5 KB |
3795 |
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| 2017.03.24 |
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45.7 KB |
3555 |
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| 2017.03.24 |
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1.6 MB |
4378 |
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| 2017.03.24 |
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630.9 KB |
3461 |
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| 2017.03.24 |
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262.3 KB |
3470 |
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| 2016.11.14 |
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213.1 KB |
3503 |
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| 2016.11.14 |
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88.3 KB |
3595 |
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| 2015.12.28 |
Procedures for Handling Material Inside Information
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159.3 KB |
3850 |
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| 2015.12.25 |
Procedure Rules of the Board of Directors Meetings2013/6/11 edition
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204.8 KB |
3793 |
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| 2015.12.25 |
Remuneration Committee Charter
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270.1 KB |
4065 |
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| 2015.12.25 |
Audit Committees Charter
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189.6 KB |
3496 |
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| 2015.12.25 |
Organization and Internal Audit
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146.4 KB |
3589 |
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| 2015.12.25 |
Regulations Governing the Acquisition and Disposal of Assets2014/5/30 edition
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145.1 KB |
4264 |
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| 2015.12.25 |
Procedures for Lending of Capital2013/6/11 edition
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228.4 KB |
3524 |
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| 2015.12.25 |
Procedures for Endorsements and Guarantees2013/6/11 edition
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277.1 KB |
3660 |
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| 2015.12.25 |
Procedures for Derivatives Trading2003/6/6 edition
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260.7 KB |
3764 |
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| 2015.12.25 |
Corporate Governance Best Practice Principles2014/12/31 edition
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481.2 KB |
3548 |
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| 2015.12.25 |
Guidelines for Codes of Ethical Conduct
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234.4 KB |
3696 |
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| 2015.12.25 |
Procedures for Ethical Management and Guidelines for Conduct2012/6/19 edition
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279.5 KB |
4011 |
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| 2014.12.31 |
Corporate Social Responsibility
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327.9 KB |
3797 |
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| 2014.05.28 |
Company Articles of Association2014/05/30 edition
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207 KB |
3798 |
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National Outstanding Small and Medium Enterprises Award (1993)
About Corporate Governance