協益電子股份有限公司- SIRTEC INTERNATIONAL CO.,LTD - Corporate Governance and Responsibility

Corporate Governance and Responsibility

	Board of Directors
	→Directors’ Biographies
	→Major Resolutions of Board Meetings
	→Board Diversity
	Compensation Committee
	→Committee Structure and Responsibilities
	List of major shareholders
	Communication Situation between Indenpendent Directors and Internal Executive and Accountants
	Internal Auditing
	→Function of Internal Auditing
	Major Internal Policies
	→Articles of Association
	→Rules of Procedure for Shareholders Meetings
	→Procedures for Election of Directors and Supervisors
	→Audit Committee Charter
	→Independent Directors Duties
	→Remuneration Committee Charter
	→Corporate Governance Best Practice Principles
	→Ethical Corporate Management Principles
	→Procedures for Ethical Management and Guidelines for Conduct
	→Corporate Social Responsibility Practice Principles
	→Codes of Ethical Conduct
	→Preventing Insider Trading and Operational Procedures for Handling Material Inside Information
	ESG
	→ESG Report
	→2010 CSR Report
	→2011 CSR Report
	→2012 CSR Report
	→2013 CSR Report
	→2014 CSR Report
	→2015 CSR Report
	→2016 CSR Report
	→2017 CSR Report
	→2018 CSR Report
	→2019 CSR Report
	→2020 CSR Report
	→2021 ESG Report
	→2022 ESG Report
	→2023 ESG Report
	Stakeholder Services