Category
Corporate Governance
🔻Company Regulations
| 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 | |
🔻Directors and Boards of Directors
ChairmanWANG,QIN-XIAN | Graduated from Minghsin Engineering Electronics Department, the company's founder and chairman of the board, since the work has been committed to the work of electronic parts related fields. Director of Arlitech Crop, Director of Arlitech (Brunei), Arlitech (HK) Limited, Director of Arlitech (Brunei), Suzhou, China and Asia Electronic Trading Co., Ltd. legal representative and general manager, Guangzhou City, Yao Electronics Co., Ltd. legal representative and general manager, this goods Technology Co., Ltd.Chairman of the board. |
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. |
| Number | Title | Content |
|---|---|---|
| 01 | 111 Performance Evaluation Results of the Board of Directors | |
| 02 | Implementation of the Director Diversity Policy | |
| 03 | Management Succession Planning | |
🔻Committees
| Number | Title | Content |
|---|---|---|
| 01 | Audit Committee | |
| 02 | Compensation Committee | |
| 03 | Board Committee Memberhip | |
🔻lnternal Audit
| Number | Title | Content |
|---|---|---|
| 01 | lnternal Audit | |