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The Company expressly disclaims any responsibility for updating or revising the aforementioned information. All materials disclosed on this website are provided solely for informational purposes and should not be interpreted as an offer, solicitation, or inducement to buy or sell any securities issued by the Company or any third party. Furthermore, this information shall not serve as a basis for holding the Company liable in any manner.

檢舉連繫方式

發現本公司員工有嚴重不當或違法行為時,可以下列方式提出檢舉。
本公司對檢舉人身分及檢舉內容將予以保密。接獲檢舉後,會由專責單位對通報中所述之情事進行調查,並以電子郵件方式回覆調查結果。

公司治理架構

本公司除遵守相關法令及章程之規定建立公司治理制度,亦重視資本適足性、資產品質、經營管理能力、獲利能力、資產流動性及風險敏感性外,並致力於建置有效的公司治理架構、保障股東權益、強化董事會職能、發揮監察人功能、尊重利害關係人權益、維持清償能力及提昇資訊透明度。

此外,本公司亦秉持正確、及時、公平揭露之原則,建立完備之資訊揭露制度,提供各項有關營運、財務、股東會之資訊於公司網站及公開資訊觀測站,以確保股東能取得公司相關之最新訊息。

Articles of incorporation

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