2023 Shareholders General Meeting

The internal audit supervisor routinely conducts audit operations according to the audit plan and submits them for review by independent directors. When necessary, communication with independent directors is facilitated through…

Communication with Stakeholders Stakeholder communication mechanism： Stakeholders Prioritize key issues Communication channels and response mechanism Communication in 2023 Shareholders and investors ● Corporate governance● Sustainable development strategy● Risk management● Shareholder…

Organization and duties of the audit office Appointment and dismissal of internal auditors: The appointment or dismissal of Head of Internal Audit shall be approved by Board Audit Committee and…

Sustainable Development (ESG) Corporate Governance Officer's Scope of Authority:On November 7, 2022, the Board of Directors approved the establishment of the Sustainability Practices Code. The General Manager serves as the…

Stock transfer agency Nane：KGIS Securities Add：5F., No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100502, Taiwan (R.O.C.) Web：https://www.kgi.com.tw Phone：(02)2389-2999 Spokesperson of our company Name：Carrie Chen Job Title: Deputy…

The Company will hold the online Institutional Investor Conference at May 29, 2024 Time：On Wednesday, May 29, 2024, at 15:00 Location：Online corporate briefing via Googlemeeting   Vedio of Investors Conference…

Step 1　 Enter the URL：https://mops.twse.com.tw/mops/web/index Click to enlarge the image Step 2 Click on "English." Step 3 Select "Material Information."Enter the company code 2468, choose the desired interval for Material…

Step 1　 Enter the URL：https://mops.twse.com.tw/mops/web/index Click to enlarge the image Step 2 Click on "English." Step 3 Select "Shareholder’s Meetings & Dividents" Enter the company code 2468 and input the…