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 :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 2025 Board Operation | December 26,2025 | 729.96KB | download |
| 2024 Board Operation | December 26,2024 | 105.56KB | download |
| 2023 Board Operation | December 26,2023 | 116.58KB | download |
| 2022 Board Operation | June 06,2022 | 210.79KB | download |
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 2025 Important Board Decision | December 26,2025 | 258.82KB | download |
| 2024 Important Board Decision | December 26,2024 | 185.34KB | download |
| 2023 Important Board Decision | June 06,2023 | 173.63KB | download |
| 2022 Important Board Decision | June 06,2022 | 160.99KB | download |
Organization and operation of Remuneration Committee :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 2025 Organization and operation of Remuneration Committee | December 26,2025 | 215.1KB | download |
| 2024 Organization and operation of Remuneration Committee | December 26,2024 | 81.57KB | download |
Organization and operation of the Audit Committee :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 2025 Organization and operation of the Audit Committee | December 26,2025 | 410.97KB | download |
| 2024 Organization and operation of the Audit Committee | December 26,2024 | 195.58KB | download |
| 2023 Organization and operation of the Audit Committee | December 26,2023 | 174.28KB | download |
Organization and operation of the Commission on Sustainable Development :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| Organization and operation of the Commission on Sustainable Development | December 22,2025 | 262.79KB | download |
| Organization and operation of the Commission on Sustainable Development | December 26,2024 | 167.05KB | download |
Organization and operation of internal audit :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| December 23,2025 | 82.05KB | download |
Rules and regulations :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| December 22,2025 | 239.47KB | download | |
| December 22,2025 | 181.45KB | download | |
| November 10,2025 | 139.72KB | download | |
| company policy | May 05,2025 | 191.38KB | download |
| March 10,2025 | 277.09KB | download | |
| May 06,2024 | 163.78KB | download | |
| February 19,2024 | 195.05KB | download | |
| February 19,2024 | 154.54KB | download | |
| February 19,2024 | 166.57KB | download | |
| May 03,2023 | 195.3KB | download | |
| May 03,2023 | 234.57KB | download | |
| Employee Complaint Procedures | October 27,2020 | 192.7KB | download |
| Prosecution Methods | October 27,2020 | 487.53KB | download |
| March 27,2020 | 328.75KB | download | |
| March 27,2020 | 125.55KB | download | |
| June 10,2019 | 137.14KB | download | |
| June 10,2019 | 108.24KB | download |