Board of Directors

董事会资讯

Nomination of Board Members and Supervisor

董事选任资讯

Execution of Diversification Policy of Board of Directors

董事会成员多元化政策落实情形

Communication with Audit Committee

审计委员会(独董)与内部稽核主管及会计师之沟通情形

Organization Structure

组织架构

Duties of Main Manager

主要经理人职掌

Basic Information of Company

公司基本资料

Regulations of Company

公司规章

Human Rights Policy, Employee Benefits, and Retirement Regulations

人权政策 / 员工福利 / 退休制度

Interior Inspection

内部稽核

Institutional Investor Conference

法人说明会讯息

Stakeholder Zone

利害关系人专区

Intellectual property management plan and implementation

智慧财产管理计划及执行情形

Performance Evaluation of Board of Directors & functional committees

董事会及功能性委员会绩效评估结果报告