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About Shian Yih
Company Profile
History
Company Culture
Management Team
Product Information
Backlight Module
Product Development
Headlight Module
Molds and Precision Injection
Certificates
Investor Services
Financial Information
Consolidated Revenue Report
Consolidated Financial Statements
Annual Reports
Shareholders
Shareholders’ Meeting Notice
Stock Price Information
Annual General Meeting Handbook
Annual General Meeting Minutes
Dividend Policy
Material Information
Investor Mailbox
Investor Conference
Annual General Meeting
Major Shareholders
Corporate Governance
Company Organization and Duties
Board of Directors
Profile of Directors
Important Resolutions of the Board of Directors
Professional Qualifications, Experience, and Independence of Independent Directors
Board Diversity and Implementation
Continuing Education of Directors
Report on Performance Evaluation Results of the Board of Directors and Functional Committees
Audit Committee
Information on Members
Status of Operations
Communication between Independent Directors, the Chief Internal Auditor, and the Accountants
Remuneration Committee
Information on Members
Status of Operations
Corporate Governance Officer
Implementation Status of Corporate Governance
Succession Plan for Board Members and Important Managers
Independent and Qualified Assessment of Certified Public Accountants
Operation Status of Corporate Governance
Implementation of Sustainable Development
Information Security Management
Risk Management Report
Implementation of the Ethical Corporate Management Best Practice Principles
Implementation of Material Information Processing and Prevention of Insider Trading
Implementation of the Intellectual Property Management Plan
Internal Audit
Important Internal Regulations
Stakeholders
Human Resources
English
中文 (台灣)
English
日本語
About Shian Yih
Company Profile
History
Company Culture
Management Team
Product Information
Backlight Module
Product Development
Headlight Module
Molds and Precision Injection
Certificates
Investor Services
Financial Information
Consolidated Revenue Report
Consolidated Financial Statements
Annual Reports
Shareholders
Shareholders’ Meeting Notice
Stock Price Information
Annual General Meeting Handbook
Annual General Meeting Minutes
Dividend Policy
Material Information
Investor Mailbox
Investor Conference
Annual General Meeting
Major Shareholders
Corporate Governance
Company Organization and Duties
Board of Directors
Profile of Directors
Important Resolutions of the Board of Directors
Professional Qualifications, Experience, and Independence of Independent Directors
Board Diversity and Implementation
Continuing Education of Directors
Report on Performance Evaluation Results of the Board of Directors and Functional Committees
Audit Committee
Information on Members
Status of Operations
Communication between Independent Directors, the Chief Internal Auditor, and the Accountants
Remuneration Committee
Information on Members
Status of Operations
Corporate Governance Officer
Implementation Status of Corporate Governance
Succession Plan for Board Members and Important Managers
Independent and Qualified Assessment of Certified Public Accountants
Operation Status of Corporate Governance
Implementation of Sustainable Development
Information Security Management
Risk Management Report
Implementation of the Ethical Corporate Management Best Practice Principles
Implementation of Material Information Processing and Prevention of Insider Trading
Implementation of the Intellectual Property Management Plan
Internal Audit
Important Internal Regulations
Stakeholders
Human Resources
English
中文 (台灣)
English
日本語
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Joined: 2023 年 8 月 8 日
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