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
113 December 26,2024 105.56KB download
112 December 26,2023 116.58KB download
111 June 06,2022 210.79KB download
FILE NAME DATE FILE SIZE DOWNLOAD
113 December 26,2024 185.34KB download
112 June 06,2023 173.63KB download
111 June 06,2022 160.99KB download

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 :

FILE NAME DATE FILE SIZE DOWNLOAD
113 December 26,2024 195.58KB download
112 December 26,2023 174.28KB download

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
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
May 01,2024 184.63KB download
TOP