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 

Governance Principles

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  3. Governance Principles
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

Governance

Governance Principles

誠信經營作業程序及行為指南
公司章程
公司治理守則
薪資報酬委員會組織規程
檢舉非法與不道德或不誠信行為案件之處理辦法
審計委員會組織規程
道德行為準則
資金貸與他人作業程序
董事選舉辦法
董事會議事規範
董事會暨功能性委員會績效評估辦法
處理董事要求之標準作業程序
背書保證作業程序
股東會議事規則
取得或處分資產處理程序
併購特別委員會組織規程
防範內線交易管理辦法
企業環境暨節能減碳管理辦法
申請暫停及恢復交易作業程序
永續發展實務守則
永續發展委員會組織規程
關係人相互間財務業務相關作業規範
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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