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INVESTOR SERVICE

CORPORATE REGULATIONS

  • FINANCIALS
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  4. CORPORATE REGULATIONS

CORPORATE GOVERNANCE

  • BOARD OF DIRECTORS
  • MAJOR RESOLUTIONS OF BOARD MEETINGS
  • FUNCTIONAL COMMITTEES
  • INTERNAL AUDIT
  • ETHICAL MANAGEMENT
  • CORPORATE SECURITY
  • CORPORATE REGULATIONS
  • COMMUNICATION WITH CORPORATE GOVERNANCE UNITS
Rules of procedures for
shareholders’ meetings
Articles of incorporation
Rules for election of directors
Rules of procedures for
board meetings
The establishment and norms of independent directors

Corporate Governance

DATE THEME  
2025 / 01 / 23 預算編制及管理辦法
2024 / 11 / 18 永續資訊管理辦法
2024 / 11 / 18 永續發展委員會組織規程
2024 / 11 / 18 審計委員會組織規程
2024 / 06 / 27 背書保證作業程序
2024 / 02 / 01 印信管理辦法
2023 / 01 / 30 110年度公司治理運作情形
2023 / 01 / 30 110年度推動永續發展執行情形
2023 / 01 / 30 2021年如興股份有限公司人權管理政策落實成果
2023 / 01 / 30 110年度落實誠信經營情形
2022 / 07 / 25 The asset acquisition and disposal procedures
2022 / 07 / 25 The practice guideline of corporate governance
2022 / 03 / 15 Result of implementation of human rights management policy in 2020
2021 / 12 / 20 109年度落實誠信經營情形
2021 / 12 / 20 109年度落實企業社會責任情形
2021 / 12 / 10 109年度公司治理運作情形
2021 / 02 / 22 Information security policy
2020 / 10 / 06 The result of integrity management of 2019
2020 / 10 / 06 The result of corporate social responsibility of 2019
2020 / 10 / 06 The result of corporate governance of 2019
2019 / 07 / 17 Result of implementation of human rights management policy in the First Half of 2019
2019 / 07 / 09 Human Rights Policy of Roohsing
2018 / 12 / 28 The result of corporate social responsibility of 2018
2018 / 12 / 28 The result of corporate governance of 2018
2018 / 12 / 28 The result of integrity management of 2018
2018 / 11 / 19 Measures of performance evaluation for board of directors
2018 / 08 / 16 Employee appeal process
2018 / 05 / 01 Activities and regulations of IT operation cycle
2017 / 12 / 31 The result of integrity management of 2017
2017 / 12 / 31 The result of corporate governance of 2017
2017 / 12 / 31 The result of corporate social responsibility of 2017
2017 / 11 / 10 Corporate social responsibility rule
2017 / 08 / 30 Operational Procedures for Handling Material Inside Information
2016 / 12 / 31 The result of integrity management of 2016
2016 / 12 / 31 The result of corporate social responsibility of 2016
2016 / 12 / 31 The result of corporate governance of 2016
2016 / 11 / 11 Integrity management operating procedures and behavior guide
2016 / 03 / 28 Employee code of conduct
2016 / 03 / 28 Financial related operation regulation between affiliated companies
2015 / 04 / 16 Code of integrity management
2012 / 02 / 15 Code of ethical conduct for directors, supervisors and managers
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