Category
コーポレートガバナンス向け
🔻会社規定
| Number | Title | Content |
|---|---|---|
| 01 | Articles of Incorporation |  |
| 02 | Rules for Election of Directors and Supervisors | |
| 03 | Integrity Management Code | |
| 04 | Code of Ethical Conduct | |
| 05 | Rules and Procedures of Shareholders Meeting | |
| 06 | Rules and Procedures of the Board of Director Meetings | |
| 07 | Procedures for Endorsement and Guarantee | |
| 08 | Procedures for Lending Funds to Other Parties | |
| 09 | Corporate Governance Code of Practice | |
| 10 | The Rules for Performance Evaluations of the Board of Directors | |
| 11 | Audit Committee Charter | |
| 12 | Remuneration Committee Charter | |
| 13 | Measures for the Prevention of Insider Trading | |
| 14 | Procedures for Acquisition or Disposal of Assets | |
| 15 | Polices and Procedures for Financial Derivatives Transactions | |
| 16 | Reporting Regulations of Irregular, Immoral and Dishonest Conducts | |
| 17 | Sustainable Development Code of Practice | |
🔻役員及び取締役会
社長王琴賢 | 明新科技大学電子工学部卒、弊社創設者兼社長、電子部品関連分野の仕事一筋。 現在今展科技株式会社（アリテク）の社長、今選實業有限公司社長、今亜中投資株式会社社長、Arlitech Crop(ブルネイ・ダルサラーム)役員、アリテク (HK) Limited役員、蘇州今亞中電子貿易有限公司法人代表兼社長、廣州市今耀電子有限公司法人代表兼社長、今品科技有限公司社長を兼任。 |
DirectorChiu Ya Wen | Master of Business Administration National Taipei University, currently serves as Director of Microcosm Technology Co., Ltd and Partner of Handsome Attorneys-at-Law. |
DirectorTSAI, TSUNG-LIN | Graduated from National Cheng Kung University and Department of Resources Engineering, currently serves as Sisters Organic Farm of Owner |
Corporate DirectorArlitech Electronic Trading co. ltd. | For the professional investment company, has a strong team of teams and professionals, and to provide investment companies related to the operation and management of high value-added services. |
Independent directorYANG,NENG-JIE | Graduated from the Institute of the Institute of the Institute of Master, the incumbent Hong Yuan joint accountant accountant, part-time Chi Hua (stock) company alone, E-Coms Co., Ltd. supervisor, ATE energy company supervisors. |
Independent directorWU,JIA-CHANG | Graduated from the Nationl Chengchi University, national land administrative college entrance examination, served as deputy director of the Executive Yuan by the Executive Yuan, DeLin Institute of Technology Department of international business department, the Ministry of Economic Affairs (Commerce Division and Industry Bureau) project review committee, Member of the Ministry of the Interior (Construction Department, Construction Institute and the Secretary for Lands), and currently serves as a member of the Board of Directors of the Executive Yuan of the Executive Yuan. |
Independent directorRUAN,ZHONG-QI | Graduated from the Nationl Chengchi University General Assembly Institute of Master, the accountant examination qualified, served as the forehead of the accounting firm audit department, the current P-TWO INDUSTRIAL INC. senior manager of the Finance Department |
| 序號 | タイトル | コンテンツ |
|---|---|---|
| 01 | 110 Performance Evaluation Results of the Board of Directors | |
| 02 | Implementation of the Director Diversity Policy | |
| 03 | Management Succession Planning | |
🔻委員会
| 序號 | タイトル | コンテンツ |
|---|---|---|
| 01 | 監査委員会 | |
| 02 | 報酬委員会 | |
| 03 | Board Committee Memberhip | |
🔻内部監査
| 序號 | タイトル | コンテンツ |
|---|---|---|
| 01 | 内部監査 | |