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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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 328 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 226 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 325 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 320 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 573 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 891 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 2600 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 463 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 1368 General Manager's Office Download
2023.07.03 In the second quarter of 2023, the company's equity is 5% shareholder 102.6 KB 893 General Manager's Office Download
2023.06.05 The company's organizational structure and departmental responsibilities in 2023 287.8 KB 453 General Manager's Office Download
2023.06.05 2023 roster of the company's managers and main executives 64.5 KB 863 General Manager's Office Download
2023.06.05 Corporate Governance Structure of the Company (2023) 582.4 KB 507 General Manager's Office Download
2023.06.05 The Company's board of directors' 2023 annual governance supervisor setting and implementation 356.6 KB 485 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 867 General Manager's Office Download
2023.06.05 The company's employee welfare measures, retirement system and its implementation in 2022 270.5 KB 892 General Manager's Office Download
2023.06.05 The company's director diversity policy and its implementation in 2023 281.7 KB 650 General Manager's Office Download
2023.06.05 Succession planning for directors and important management of the company in 2023 168.8 KB 861 General Manager's Office Download
2023.06.05 The company's internal audit organization and operation (2023) 385.8 KB 566 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 538 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 941 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 463 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 446 General Manager's Office Download
2023.04.22 List of major shareholders of Yijin Company on April 22, 2023 68.2 KB 726 General Manager's Office Download
2023.04.06 In the first quarter of 2023, the company's equity is 5% shareholder 110.1 KB 834 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 879 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 858 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 528 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 518 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 553 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 697 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 465 General Manager's Office Download
2023.01.03 In the fourth quarter of 2022, the company's equity is 5% shareholder 102.6 KB 567 General Manager's Office Download