Name: 強茂股份有限公司
Address: 岡山北路24號 No.24, Gangshan N. Rd., 高雄市 Kaohsiung City, 岡山區 Gangshan Dist., 82063, 台灣 Taiwan
Telephone: 886-7-621-3121
Price range: -

Major Internal Policies

date

Regulatory Name

files

2024-06-13

Articles of Incorporation
2024-06-13

Rules of Procedure for Shareholders Meetings
2024-03-08

Rules and Procedures of Board of Directors Meetings
2024-03-08

Audit Committee Charter
2023-11-09

Procedures for Preventing Insider Trading
2023-03-10

Sustainable Development Best Practice Principles
2023-03-10

Directions for the Implementation of Continuing Education for Directors
2023-03-10

Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
2023-03-10

Corporate Governance Best Practice Principles
2022-11-09

Procedures for Handling Material Inside Information
2022-06-14

Procedures for Acquisition or Disposal of Assets
2022-06-14

Rules for Election of Directors
2020-08-12

Compensation Committee Charter
2020-08-12

Rules Governing the Scope of Powers of Independent Directors
2020-08-12

Codes of Ethical Behavior
2020-03-23

Procedures for Ethical Management and Guidelines for Conduct
2019-11-08

Procedures For Accept Stakeholders Suggestion And Appeal
2019-08-08

Ethical Corporate Management Best Practice Principles
2019-06-13

Procedures for Lending Funds to Other Parties
2019-06-13

Procedures for Endorsment & Guarantee
2019-01-25

Regulations Governing the Board and Functional Committees Performance Evaluation
2016-11-11

Board Diversity Policy