Corporate Governance

Singtex strives to uphold a good corporate governance system, besides obeying various laws and regulations, we also vigorously implement the following principles:
1. Protecting our shareholders' rights.
2. Reinforcing the function of the board of directors.
3. Exerting the function of the audit committee.
4. Respecting the stakeholders' rights.
5. Increasing information transparency.

Board

The composition of the board of directors shall be determined by taking diversity into consideration, All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. In order to balance the structure of its board of directors,increase females’ participation in decision-making.

Corporate Governance Operation

Important company internal regulations ∣ Ethical business management ∣ Prevention of Insider Trading Through Education Training ∣ Internal audit

Audit Committee

Audit Committee Member | Audit Committee Operating situation

Compensation Committee

Compensation Committee Member | Compensation Committee Operating situation

公司冶理運作情形

重要公司內規 | 誠信經營管理 |
防範內線交易之宣導及教育訓練 | 內部稽核

審計委員會

審計委員會成員 | 審計委員會運作情形

薪資報酬委員會

薪資報酬委員會成員 | 薪資報酬委員會運作情形

Corporate Governance Operation

Important company internal regulations | Ethical business management | Prevention of Insider Trading Through Education Training | Internal audit

Audit Committee

Audit Committee Member | Audit Committee Operating situation

Compensation Committee

Compensation Committee Member | Compensation Committee Operating situation

Sustainability Committee

Members of the Sustainability Committee | Operations of the Sustainability Committee

Stakeholders

　

PHP Code Snippets Powered By : XYZScripts.com