| 9999.07.01 |
2030 Sustainable Development GoalsSDGS
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338.8 KB |
596 |
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)
|
375.3 KB |
588 |
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)
|
441.1 KB |
648 |
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)
|
168.7 KB |
734 |
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)
|
286.8 KB |
633 |
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 |
561 |
General Manager's Office |
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| 9999.05.10 |
The company's stakeholder report and complaint handling mechanism
|
189.2 KB |
363 |
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 |
388 |
General Manager's Office |
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| 9999.04.01 |
The company's risk management policy
|
630.9 KB |
742 |
General Manager's Office |
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| 9999.04.01 |
Yijin Company Continuing Operation Plan
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1.9 MB |
1500 |
General Manager's Office |
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| 9999.03.31 |
Yijin Company Supplier ESG Management Policy
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199.2 KB |
269 |
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 |
244 |
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 |
379 |
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 |
1557 |
General Manager's Office |
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| 9995.07.01 |
Yijin company's internal major information processing procedures
|
495.5 KB |
338 |
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 |
357 |
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 |
236 |
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 |
380 |
General Manager's Office |
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| 9995.06.29 |
Yijin Industrial Co., Ltd. Remuneration Policy
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89.8 KB |
663 |
General Manager's Office |
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| 9995.06.29 |
Board members and key management succession planning
|
165.3 KB |
295 |
General Manager's Office |
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| 9995.05.10 |
The Company's Standard Operating Procedures for Handling Directors' Requests
|
93.3 KB |
2449 |
General Manager's Office |
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| 9995.05.10 |
Board Self-evaluation or Peer Evaluation Procedures
|
717 KB |
35 |
General Manager's Office |
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| 9995.05.10 |
Yijin Company Human Rights Policy
|
246.3 KB |
2490 |
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
|
293.8 KB |
29 |
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.)
|
2.4 MB |
43 |
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 "Greenhouse Gas Verification Statement" from the China Productivity Center on August 23, 2023. (Complying with the curre
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151.3 KB |
177 |
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 "Greenhouse Gas Verification Opinion Letter" from the Taiwan Commodity Testing and Verification Center o
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509.5 KB |
283 |
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)
|
115.4 KB |
266 |
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 |
120 |
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
|
2.7 MB |
383 |
General Manager's Office |
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| 2023.07.03 |
In the second quarter of 2023, the company's equity is 5% shareholder
|
102.6 KB |
290 |
General Manager's Office |
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| 2023.06.05 |
The company's organizational structure and departmental responsibilities in 2023
|
287.8 KB |
106 |
General Manager's Office |
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| 2023.06.05 |
2023 roster of the company's managers and main executives
|
64.5 KB |
252 |
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 |
139 |
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 |
212 |
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
|
322.2 KB |
248 |
General Manager's Office |
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| 2023.06.05 |
The company's employee welfare measures, retirement system and its implementation in 2022
|
270.5 KB |
274 |
General Manager's Office |
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| 2023.06.05 |
The company's director diversity policy and its implementation in 2023
|
281.7 KB |
270 |
General Manager's Office |
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| 2023.06.05 |
Succession planning for directors and important management of the company in 2023
|
168.8 KB |
282 |
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 |
196 |
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)
|
5.1 MB |
164 |
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
|
247.9 KB |
271 |
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 |
125 |
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 |
152 |
General Manager's Office |
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| 2023.04.22 |
List of major shareholders of Yijin Company on April 22, 2023
|
68.2 KB |
239 |
General Manager's Office |
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| 2023.04.06 |
In the first quarter of 2023, the company's equity is 5% shareholder
|
110.1 KB |
250 |
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,
|
314.6 KB |
184 |
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)
|
699.9 KB |
266 |
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.
|
6.3 MB |
229 |
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
|
3.5 MB |
117 |
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
|
358 KB |
221 |
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)
|
1.2 MB |
93 |
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
|
147.5 KB |
27 |
General Manager's Office |
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|
| 2023.01.03 |
In the fourth quarter of 2022, the company's equity is 5% shareholder
|
102.6 KB |
234 |
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
|
143.6 KB |
180 |
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.)
|
12.9 MB |
133 |
General Manager's Office |
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|
| 2022.10.03 |
In the third quarter of 2022, the company's equity is 5% shareholder
|
102.6 KB |
347 |
General Manager's Office |
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|
| 2022.07.04 |
In the second quarter of 2022, the company's equity is 5% shareholder
|
102.6 KB |
363 |
General Manager's Office |
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|
| 2022.04.06 |
|
102.6 KB |
371 |
|
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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.)
|
1.6 MB |
395 |
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 |
259 |
General Manager's Office |
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|
| 2021.06.29 |
|
3.4 MB |
596 |
|
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| 2021.06.29 |
|
290.1 KB |
849 |
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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 |
513 |
General Manager's Office |
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|
| 2020.06.02 |
|
49.8 KB |
1136 |
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| 2020.06.02 |
|
246.7 KB |
899 |
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| 2020.06.02 |
|
99.3 KB |
1132 |
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| 2020.06.02 |
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89.9 KB |
1149 |
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| 2020.06.02 |
|
401.6 KB |
1006 |
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| 2020.06.02 |
|
211 KB |
1049 |
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| 2020.06.02 |
|
1.1 MB |
1205 |
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| 2020.06.02 |
|
387.5 KB |
1060 |
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| 2020.06.02 |
|
70.7 KB |
1227 |
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| 2020.06.02 |
|
5.3 MB |
875 |
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| 2020.06.02 |
|
722.1 KB |
2162 |
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| 2020.06.02 |
|
80 KB |
1007 |
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| 2020.06.02 |
|
275.3 KB |
1117 |
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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 |
1153 |
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| 2019.12.06 |
|
12.8 MB |
1787 |
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| 2019.12.05 |
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479.8 KB |
1731 |
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| 2018.09.30 |
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0 |
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| 2018.05.28 |
|
86 KB |
2812 |
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| 2018.05.28 |
|
420.1 KB |
2698 |
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| 2018.05.28 |
|
47.1 KB |
2765 |
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| 2018.05.28 |
|
66.6 KB |
2521 |
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| 2018.05.28 |
|
214.2 KB |
2650 |
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| 2018.05.28 |
|
5.2 MB |
3850 |
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| 2018.05.28 |
|
1.4 MB |
4324 |
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| 2018.05.28 |
|
45.6 KB |
2619 |
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| 2018.05.28 |
|
46 KB |
2482 |
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| 2018.05.28 |
|
372.8 KB |
2430 |
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| 2017.11.02 |
|
4 MB |
4702 |
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| 2017.10.12 |
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27.7 KB |
2879 |
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| 2017.09.14 |
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151.6 KB |
3048 |
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| 2017.08.11 |
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1.7 MB |
5356 |
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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 |
2878 |
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| 2017.04.14 |
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535.5 KB |
3063 |
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| 2017.03.24 |
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45.7 KB |
2868 |
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| 2017.03.24 |
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1.6 MB |
3931 |
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| 2017.03.24 |
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630.9 KB |
2947 |
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| 2017.03.24 |
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262.3 KB |
3020 |
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| 2016.11.14 |
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213.1 KB |
3015 |
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| 2016.11.14 |
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88.3 KB |
3099 |
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| 2015.12.28 |
Procedures for Handling Material Inside Information
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159.3 KB |
3364 |
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| 2015.12.25 |
Procedure Rules of the Board of Directors Meetings2013/6/11 edition
|
204.8 KB |
3321 |
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| 2015.12.25 |
Remuneration Committee Charter
|
270.1 KB |
3296 |
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| 2015.12.25 |
Audit Committees Charter
|
189.6 KB |
3063 |
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| 2015.12.25 |
Organization and Internal Audit
|
146.4 KB |
2996 |
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| 2015.12.25 |
Regulations Governing the Acquisition and Disposal of Assets2014/5/30 edition
|
145.1 KB |
3590 |
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| 2015.12.25 |
Procedures for Lending of Capital2013/6/11 edition
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228.4 KB |
3051 |
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| 2015.12.25 |
Procedures for Endorsements and Guarantees2013/6/11 edition
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277.1 KB |
3184 |
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| 2015.12.25 |
Procedures for Derivatives Trading2003/6/6 edition
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260.7 KB |
3270 |
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| 2015.12.25 |
Corporate Governance Best Practice Principles2014/12/31 edition
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481.2 KB |
3044 |
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| 2015.12.25 |
Guidelines for Codes of Ethical Conduct
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234.4 KB |
3236 |
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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 |
3285 |
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| 2014.12.31 |
Corporate Social Responsibility
|
327.9 KB |
3285 |
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| 2014.05.28 |
Company Articles of Association2014/05/30 edition
|
207 KB |
3360 |
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National Outstanding Small and Medium Enterprises Award (1993)
About Corporate Governance