Investor
- Home
- Investor Relations
- Corporate Governance
Corporate Governance
| 董事長 | 董事 | 獨立董事 |
|---|---|---|
| (1)台灣網通投資控股股份有限公司 代表人:林郁昌 | (1)台灣網通投資控股股份有限公司 代表人:李雲琴 (2)易昇鋼鐵股份有限公司 代表人:林仕國 (3)易昇鋼鐵股份有限公司 代表人:蘇渝柔 |
(1)侯榮顯 (2)黃瑞沐 (3)陳芳苓 |
Board Resolution :
Organization and operation of Remuneration Committee :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| December 26,2024 | 81.57KB | download |
Organization and operation of the Audit Committee :
Organization and operation of the Commission on Sustainable Development :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| December 26,2024 | 167.05KB | download |
Organization and operation of internal audit :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| June 06,2024 | 82.05KB | download |
Rules and regulations :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| April 01,2025 | 277.09KB | download | |
| June 06,2024 | 188.54KB | download | |
| June 05,2024 | 78.6KB | download | |
| June 04,2024 | 166.57KB | download | |
| June 03,2024 | 137.14KB | download | |
| June 02,2024 | 108.24KB | download | |
| May 31,2024 | 328.75KB | download | |
| May 30,2024 | 125.55KB | download | |
| May 29,2024 | 169.55KB | download | |
| May 28,2024 | 194.09KB | download | |
| May 28,2024 | 1.03MB | download | |
| May 27,2024 | 154.54KB | download | |
| May 26,2024 | 117.19KB | download | |
| May 25,2024 | 195.05KB | download | |
| Employee Complaint Procedures | May 01,2024 | 192.7KB | download |
| Prosecution Methods | May 01,2024 | 487.53KB | download |