Corporate Governance

Corporate Governance
Board of Directors
Significant Board Resolutions
Director Training and Development
Communication between Independent Directors, Internal Audit Supervisor, and Auditors
Audit Committee
Remuneration Committee
Internal Audit
Core Internal Regulations
Stakeholders
ESG Sustainability Management
Cybersecurity Risk Management
Shareholders’ Meeting
Dividend Policy
Market Observation Post System (MOPS)

Shareholders’ Meeting

Shareholders’ Meeting Information (2024 Annual General Meeting):
Date: May 30, 2024 (Thursday) at 2:00 PM
Venue: 2F, No. 3, Industrial 27th Road, Nantun District, Taichung City (Huanlong Technology Conference Room)
Live Stream: Click here to watch