• コーポレート・ガバナンス
コーポレート・ガバナンス体制
Ethics Policy
Procedures for acquisition or disposal of assets
Procedures for Endorsement and Guarantee
Procedures for Engaging in Derivatives Trading
Procedures for Lending Funds to Other Parties
Procedures of Election of Directors
Rules of Procedure for Shareholders Meeting
Regulations for Remuneration Committee
Code of Ethical Conduct of Directors, Supervisors, and Managers
Rules of Procedure for Meetings of Board of Directors
Ethical Corporate Management Best Practice Principles
Corporate Sustainable Development Committee Charter
Risk Management Policy and Procedure
Articles of Incorporation
Corporate Governance Best Practice Principles
Audit Committee Charter
投資家向け情報

ファイソンスポークスマン

Mr. Yu

ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350
TEL: +886-37-586-896 #10019
Email: [email protected]

ファイソンスポークスマン代理

Mr. Lu

ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350
TEL: +886-37-586-896 #26022
Email: [email protected]