The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
Meeting Announcement | Download Open | 315.88 kb | 2020-05-12 | |
Meeting Agenda | Download Open | 1.49 mb | 2020-05-12 | |
Meeting Minutes | Download Open | 1.68 mb | 2020-06-12 | |
Top10 Shareholders of the Company | Download Open | 130.03 kb | 2024-10-25 |
First Quarter Result | Download Open | 4.02 mb | 2020-05-13 | |
Second Quarter Result | Download Open | 2.00 mb | 2020-08-10 | |
Third Quarter Result | Download Open | 2.62 mb | 2020-11-06 | |
Fourth Quarter Result | Download Open | 2.64 mb | 2021-03-03 |
First Quarter | Download | 150.12 kb | 2020-05-13 | |
Second Quarter | Download Open | 889.84 kb | 2020-08-10 | |
Third Quarter | Download Open | 100.62 kb | 2020-11-06 | |
Fourth Quarter | Download Open | 89.12 kb | 2021-03-03 |
Month (NT$K) | 2020 | YoY Change | YoY Change % | 2019 | YoY Change | YoY Change % |
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Jan | 130,328 | -111,569 | -46.12% | 241,897 | 3,262 | 1.37% |
Feb | 207,367 | 29,566 | 16.63% | 177,801 | 30,312 | 20.55% |
March | 160,331 | 23,055 | 16.79% | 137,276 | -28,536 | -17.21% |
April | 139,187 | 12,809 | 10.14% | 126,378 | -77,428 | -37.99% |
May | 188,225 | 75,538 | 67.03% | 112,687 | -69,709 | -38.22% |
June | 159,858 | -38,572 | -19.44% | 198,430 | -15,353 | -7.18% |
July | 133,384 | -26,010 | -16.32% | 159,394 | -73,373 | -31.52% |
Aug | 205,644 | 19,510 | 10.48% | 186,134 | -45,374 | -19.60% |
Sep | 172,399 | 29,581 | 20.71% | 142,818 | -65,779 | -31.53% |
Oct | 164,747 | 14,534 | 9.68% | 150,213 | -58,324 | -27.97% |
Nov | 202,253 | 25,849 | 14.65% | 176,404 | -9,054 | -4.88% |
Dec | 207,892 | 5,809 | 2.87% | 202,083 | 8,284 | 4.27% |
2020/11/05 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
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2020/10/19 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
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2020/07/02 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
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2020/05/13 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
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2020/04/29 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
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2020/03/18 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
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2020/01/21 | Number of Directors: 5, On leave or absent: 0, Present: 5 |
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The independent directors communicate with the internal Audit supervisor at the regular Audit Committee meetings. The communication channels and interactions are functioned well. The internal auditor supervisor reports the annual audit plan execution and audit finding improvement status to independent directors at periodic meetings. They also exchange their opinions for the effectiveness of internal control implementation of the Company. The independent auditors report to the independent directors on the financial report of the Company or the relevant matters of finance, taxation and internal control, meanwhile schedule a meeting when it’s necessary.
Date | The Major Items of the Communication |
Date | The Major Items of the Communication |
2020.11.05 |
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2020.01.21 |
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