Board of Directors

董事會資訊

Nomination of Board Members and Supervisor

董事選任資訊

Functional Commitee

功能性委員會

Execution of Diversification Policy of Board of Directors

董事會成員多元化政策落實情形

Communication with Audit Committee

審計委員會(獨董)與內部稽核主管及會計師之溝通情形

Organization Structure

組織架構

Duties of Main Manager

主要經理人職掌

Basic Information of Company

公司基本資料

Regulations of Company

公司規章

Human Rights Policy, Employee Benefits, and Retirement Regulations

人權政策 / 員工福利 / 退休制度

Interior Inspection

內部稽核

Institutional Investor Conference

法人說明會訊息

Stakeholder Zone

利害關係人專區

IT Security

資訊安全

Insider Trading Prevention

落實防範內線交易及誠信經營政策之具體情形

Intellectual property management plan and implementation

智慧財產管理計畫及執行情形

Performance Evaluation of Board of Directors & functional committees

董事會及功能性委員會績效評估結果報告

Corporate Governance

公司治理主管

Integrity management

誠信經營