ShareHope Medicine Co., Ltd. ShareHope Medicine Co., Ltd.
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  • About 
    • Introduction
      • Introduction
    • Milestone
      • Milestone
    • Business Philosophy
      • Business Philosophy
    • Organization
      • Organization
  • Business 
    • Departments
      • Departments | Department of Medicine and Medical Supplies
      • Departments | Department of Medical Equipment Service
      • Departments | Department of Health Management
      • Departments | Department of Dialysis
      • Departments | Department of Hospital Business
      • Departments | Department of Smart Medical City
    • Business Overview
      • Business Overview
    • Business Structure
      • Business Structure
    • Business Units
      • Business Units
  • Investors 
    • Financial Information
      • Financial Information
    • Shareholders' Meeting
      • Shareholders' Meeting | Meeting Notice
      • Shareholders' Meeting | Meeting Handbook
      • Shareholders' Meeting | Meeting Minutes
      • Shareholders' Meeting | Annual Report
      • Shareholders' Meeting | Top 10 Stockholders
    • Stock Dividend Information
      • Stock Dividend Information
    • Announcements
      • Announcements
    • Contacts
      • Contacts
    • Financial Calendar
      • Financial Calendar
  • Governance 
    • Governance Principles
      • Governance Principles
    • Internal Audit
      • Internal Audit
    • Board of Directors
      • Board of Directors | Members of the Board of Directors
      • Board of Directors | Skill Matrix of Board Members
      • Board of Directors | Performance Evaluation
      • Board of Directors | Succession Plan
    • Corporate Governance Officer
      • Corporate Governance Officer
    • Committees
      • Committees
    • Risk Management
      • Risk Management | Information Security Management
      • Risk Management | Intellectual Property Management
    • Ethical Corporate Management
      • Ethical Corporate Management | Ethical Policies
      • Ethical Corporate Management | Histories
  • Stakeholders 
    • Stakeholders Communication
      • Stakeholders Communication
    • Communication status report with various stakeholders
      • Communication status report with various stakeholders
  • ESG 
    • ESG Policies
      • ESG Policies | Sustainable Development Policies
      • ESG Policies | Vendor Management Policies
      • ESG Policies | Human Right Policies
      • ESG Policies | Risk Management Policies
    • Targets and Performance
      • Targets and Performance
    • Environment Protection
      • Environment Protection | Environmental Policy and Climate Change Assessment
      • Environment Protection | Energy Saving, Carbon Reduction, and Green Energy
      • Environment Protection | Specific Implementation Effectiveness
      • Environment Protection | Ecological Sustainability Participation
    • Social Responsibilities
      • Social Responsibilities
    • Corporate Governance
      • Corporate Governance
  • News 
  • Careers 

Histories

  1. Home
  2. Governance
  3. Ethical Corporate Management
  4. Histories
Governance Principles Internal Audit Board of Directors Members of the Board of Directors Skill Matrix of Board Members Performance Evaluation Succession Plan Corporate Governance Officer Committees Risk Management Information Security Management Intellectual Property Management Ethical Corporate Management Ethical Policies Histories

Ethical Corporate Management

Report for Board of Directors

113年第八屆第3次董事會節議事節錄本(企業誠信經營)
113年誠信經營執行成效 & 2025年實施計畫
112年第七屆第16次董事會議事錄節錄本 (企業誠信經營)
112年誠信經營執行成效 & 2024年實施計畫
111年誠信經營執行成效 & 112年實施計畫
111年第七屆第11次董事會議事錄節錄本 (企業誠信經營)
110/12/16 誠信經營內部教育訓練課程
110年第七屆第3次董事會議事錄節錄本 (企業誠信經營)
110年誠信經營執行成效 & 111年實施計畫
109年誠信經營執行情況
109年第六屆第16次董事會議事錄節錄本 (企業誠信經營)

2023-12-06
112年誠信經營/防範內線交易內部教育訓練課程
2022-12-30
111年誠信經營內部教育訓練課程
2020-12-10
109/12/10 誠信經營內部教育訓練課程
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About
  • About
  • Business
  • Investors
  • Governance
  • Stakeholders
Information
  • ESG
  • News
  • Careers
  • Contact
Contact
Taoyuan
19F., No.168, Ching-Kuo Rd., Taoyuan Dist., Taoyuan City 330, Taiwan (R.O.C.)
+886-3-346-9595
Taipei
2F-1., No. 172, Sec. 2, Keelung Rd., Da'an Dist., Taipei City 106 , Taiwan (R.O.C.)
+886-2-66363996

ShareHope Medicine Co., Ltd.

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