| 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 |
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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 |
121 |
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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 |
130 |
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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 |
141 |
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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 |
113 |
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| 2024.06.05 |
The company’s organizational structure and departmental responsibilities in 2024
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288 KB |
262 |
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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 |
301 |
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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 |
238 |
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| 2024.06.05 |
The Company’s Corporate Governance Structure (2024)
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580.8 KB |
358 |
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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 |
296 |
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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
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322.7 KB |
291 |
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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 |
307 |
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| 2024.06.05 |
The company’s director diversity policy and implementation in 2024
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299.9 KB |
300 |
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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 |
303 |
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| 2024.06.05 |
The company's internal audit organization and operations (2024)
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385.9 KB |
268 |
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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 |
366 |
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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 |
271 |
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 |
279 |
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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 |
322 |
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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 |
253 |
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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 |
368 |
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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 |
271 |
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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 |
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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 |
289 |
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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 |
233 |
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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 |
306 |
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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 |
342 |
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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 |
243 |
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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 |
285 |
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National Outstanding Small and Medium Enterprises Award (1993)
About Corporate Governance