Shareholders Meeting Records
2023 Shareholders General Meeting
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…
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…
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…
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…
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…
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…
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…
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…
Material Information Announcement
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…