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SYSTEX 精誠資訊Major Internal Poli…
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首頁 » Major Internal Policies

Corporate sustainability

> Sustainable Development

> Letter from the Chairman

> Sustainable Highlights

> Sustainable Business

> Corporate Governance

  • Corporate Governance Structure
  • Board of Directors
    • Education and Major Past Positions & Current Positions of the members of the 10th board of directors
    • Diversity and Independence of the Board of Directors
    • Borad of Director Performance Evaluation
    • Communications between the independent directors, the Company’s chief internal auditor and CPAs
  • Corporate governance department and business operations
  • Major Internal Policies
  • Risk Management
  • Information Security Policy and Management
  • Taxation Governance
  • Intellectual Property Management

> Caring for Employee

> Tech for Good

> Supply Chain Management

> Environment Sustainability

> Downloads

Major Internal Policies

  • Articles of Incorporation
  • Rules of Procedures for Shareholders Meetings
  • Procedures for the Acquisition and Disposal of Assets
  • Procedures for Loaning of Funds
  • Procedures for Making of Endorsement and Guarantee
  • Ethical Corporate Management Best Practice Principles
  • Rules for Election of Directors
  • The Rules of Procedure for Board of Directors Meeting 
  • The Codes of Conduct for Directors and Managers

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  • 聯絡我們

企業永續發展

  • 永續發展
  • 董事長的話
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  • 友善職場
  • 科技行善
  • 夥伴關係
  • 環境永續
  • 下載永續報告書

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