Important Company Regulations
Shareholders Meeting Records
Communication among Independent Directors with internal auditors and CPA
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 meetings, phone calls, or email. Appointed auditors to review the company’s financial statements and issue an audit opinion for the consideration of independent directors. The […]
Communication with Stakeholders
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 participation ● Operational performance ● Annual shareholders’ meeting ● Regularly hold analyst meetings to disclose quarterly financial reports and operational updates ● […]
Internal Auditing structure and duty
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 further submitted to the Board of Directors for a resolution. The audit office of the company is directly under Board of Directors, and the audit […]
Sustainable Development
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 convener and leads the Sustainability Promotion Team, responsible for proposing and implementing sustainability policies, systems, or related management guidelines and specific action plans. This is […]
Intellectual Property rights
Information Security policy
Information Security In April 2020, FIS implemented the Information Security Management System (ISMS). On October 16, 2020, and April 7, 2021, after rigorous scrutiny by professional audit teams from TUV and BSI, we successfully obtained ISO/IEC 27001:2013 certification. FIS will continuously strengthen the company’s information security measures to ensure the confidentiality, integrity, and availability of […]
Shareholders Meeting
Corporate Governance Organization
The company is committed to establishing a robust corporate governance system, adhering to relevant laws and regulations, as well as provisions in the articles of incorporation. The primary objectives include safeguarding shareholders’ rights, ensuring equal treatment of shareholders, strengthening the structure and operation of the board of directors, enhancing information transparency, and fulfilling corporate social […]
Investors Relation
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 General Manager of Finance Department Phone：(02)2793-5566 Ext. 2226 E-mail： carrie.chen@fis.com.tw Acting Spokesperson Name：Joy Wu Job Title: Associate Manager Phone：(02)2793-5566 Ext. 3352 E-mail： joy.wu@fis.com.tw
Investors Conference
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 Presentation materials_English (download) Our company has been invited to participate in KGI Securities’ Second corporate briefing for the year 2022. Time：On Monday, December 26, […]