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 公司治理 公司程序及辦法 | 董事會資料下載 | 公司治理執行

公司治理

一、 施行原則
本公司建立良好的公司治理制度,除應遵守相關法令及章程規定外,並積極落實以下各項原則:

  1. 建置有效的公司治理架構。
  2. 保障股東權益。
  3. 強化董事會職能。
  4. 發揮監察人功能。
  5. 尊重利害關係人權益。
  6. 提昇資訊透明度。

二、 公司治理之落實

本公司自100年10月起組成薪資報酬委員會,而為落實公司治理精神,依本公司「薪資報酬委員會組織規程」辦理,主要職責為:
       1. 訂定並定期檢討董事、監察人及經理人年度及長期之績效目標與薪資報酬之政策、制度、標準與結構。

       2. 定期評估董事、監察人及經理人之績效目標達成情形,並訂定其個別薪資報酬之內容及數額。

三、 資訊揭露制度:
本公司的資訊揭露制度,以確保股東能取得公司最新、最正確的訊息作為投資依據,以正確詳實、公平揭露為原則,即時提供各項有關於營運、財務等資訊。


Corporate governance principles and structures

A. Execution Principles
When setting up the comprehensive corporate governance system. In addition to compliance with laws and regulations, we also carry out the following principles actively:

1. Establish an effective corporate governance framework.
2. Protect the rights and interests of shareholders.
3. Strengthen the powers of the board of directors.
4. Fulfill the function of supervisors.
5. Respect the rights and interests of stakeholders.
6. Enhance information transparency.


B. Implementation structure

The Remuneration Committee, established in Oct. 2011, is bound by the“Remuneration Committee Charter.” The committee is responsible for evaluation of the following matters:

1. Establishing and periodically reviewing the annual and long-term performance goals for the directors, supervisors, and managerial officers of this Corporation and the policies, systems, standards, and structure for their compensation.

2. Periodically assessing the degree to which performance goals for the directors, supervisors, and managerial officers of this Corporation have been achieved, and setting the types and amounts of their individual compensation.

C. Disclosure of material information

Wonderful Hi-Tech implements appropriate disclosures to ensure shareholders have up-to-date information as a basis for their investment decisions. The Company provides key operation and financial information in a fairly distributed and timely manner.

 

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