中
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
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
Home
Governance
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