About Us
Company Profile
Company History
ISO Certificate
Products
All
Rectifiers
Bridge Rectifiers
Mosfet
TVS
IGBT
Sic Schottky Diode
Power Transistor
Zener Diode
LDO
Application
Power Supply
Industrial Electronics
Automotive Electronics
Consumer Electronics
Communication Equipment
Lighting Equipment
Investor
All
Financial Information
Investment Area
Corporate Governance
ESG
ESG
Stakeholders
Sustainability Report
Supplier Management Policy
Contact Us
EN
繁中
簡中
Major Corporate Regulations
Investor
Corporate Governance
Major Corporate Regulations
Investor
Financial Information
Financial Reports
Revenue Information
Annual Reports
Investment Area
Shareholders' Meeting Information
Dividend & Stock Price Information
Investor Services
Material Information Disclosure
Major Shareholders
Corporate Governance
Corporate Organizational Structure
Board of Directors
Audit Committee
Remuneration Committee
Major Corporate Regulations
Corporate Governance Operations
Implementation of Integrity Management
Internal Audit Organization and Operation
Information Security Management
Major Corporate Regulations
修訂日期
規章名稱
相關檔案
2025.05.27
Articles of Incorporation
2022.06.15
Rules of Procedure for Shareholders' Meetings
2021.07.07
Procedures for Election of Directors
2024.03.07
Rules of Procedure for Board of Directors Meetings
2021.04.29
Regulations Governing the Scope of Responsibilities of Independent Directors
2024.03.07
Audit Committee Charter
2021.04.29
Remuneration Committee Charter
2022.06.15
Procedures for Acquisition or Disposal of Assets
2021.07.07
Procedures for Lending Funds to Others
2025.05.27
Procedures for Endorsement and Guarantee
2021.04.29
Ethical Corporate Management Best Practice Principles
2023.03.07
Corporate Governance Best Practice Principles
1
2