Corporate Governance
The corporate governance structure and rules of ABC ATEC are as follows:
• Board of Directors
• Audit Committee
• Remuneration Committee
• Technology Innovation and Development Committee
• Communication Situation Between Independent Directors And Certified Accountants
• Internal Audit Management
• Ethical Corporate Management
• Information Security Management
• The Prevention of Insider Trading
• Intellectual property management
• Company Rules and Regulations
Board of Directors
Member of the board
Audit Committee
ABC-AETC assembled its Audit Committee in accordance with the Securities and Exchange Act during the 2020 Annual General Shareholders' Meeting, at which...
Remuneration Committee
The Company's Remuneration Committee was formally established and announced on 28 December 2011, faithfully perform the following duties and submit the suggestions...
Technology Innovation and Development Committee
In September 2021, the Board of Directors resolved to establish the Technology Innovation and Development Committee, which is the Top Steering Committee...
Communication Situation Between Independent Directors And Certified Accountants
The accountants attend the audit committee as non-voting delegates. The independent directors fully communicate with the accountants on the financial report...
Internal Audit Management
Based on its risk assessment, ABC-AETC establishes an annual audit plan, which is approved by the board of directors for implementation. The internal audit...
Ethical Corporate Management
The board of directors of ABC passed a set of “Business Integrity Code of Conduct” in 2015. Directors, customers, and suppliers engaging in commercial...
Information Security Management
ABC-AETC has established an effective cybersecurity defense network as part of its vision for information security. Safeguarding customer privacy and confidential...
The Prevention of Insider Trading
In order to prevent the company's insiders from violating the relevant regulations on insider trading due to ignorance of legal regulations, resulting...
Digital Right Management
Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies Article 37-2 stipulates that the Board of Directors should evaluate and supervise...
Company Rules and Regulations
Company's Articles of Association and Organizational Rules