CORPORATE GOVERNANCE

I.Corporate Governance Framework and Status of Corporate Governance

Corporate Governance Framework

Status of Corporate Governance

Execution of corporate social responsibility

Implementation of integrity management

 

II.Shareholders’ Meeting

Composition of Share Holders

Holding Percentage

Major Shareholders

 

Shareholders' meeting information

Year

Annual Report

Meeting Notice

Meeting Handbook

Meeting Minutes

2018

 

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2017

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2017 Interim

 

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2016

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2015

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2014

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2013

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2012

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 Dividend History

Year

Cash Dividend

Ex-dividend date

NT$ per share

The date for distribution of cash dividends

2018

2018.08.03

2.5

2018.08.30

2017

2017.09.05

1.2

2017.10.03

2016

2016.08.27

0.5

2016.09.23

2015

2015.09.19

3.6

2015.10.15

2014

2014.07.30

4.0

2014.08.20

2013

2013.07.15

3.3

2013.08.09

2012

2012.07.26

3.0

2012.08.16

 

Share Registrar

Company

Jih Sun Securities Co., Ltd.,

Address

1047F., No.85, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City, Taiwan

Tel

+886-2-2541-9977 (Representative number)

Fax

+886-2-2567-5286

Opening Hours

8:30 AM ~ 4:00 PM (Monday~Friday,Excluding holidays)

Website

https://www.jihsun.com.tw/ (Stock Transfer Agent)

 

III.The Board of Directors

Directors’ Biographies

Election and Nomination of Independent Directors

Diversity of Board Member

The Board of Directors Performance Assessments

Email to Independent Director:Director@lungyengroup.com.tw

 

IV.Functional Committees

Organization and Members of Functional Committees

 

V.Communication among independent directors and internal auditing managers and independent auditors

Communication among independent directors and internal auditing managers

Communication among independent directors and independent auditors

 

VI.Organization and Operation of Internal Audit Division

Organization and Operation of Internal Audit Division

 

VII.Major Corporate Regulations

Articles of Incorporation

Rules of Procedure for Shareholders Meetings

Rules and Procedures of Board of Director meeting

Corporate Governance Best Practice Principles

Ethical Corporate Management Best Practice Principles

Code of Ethical Conduct

Procedures for Preventing Insider Trading

Audit Committee Charter

Remuneration Committee Charter

Corporate Governance and Nominating Committee Charter

Procedure for Election of Directors

The Rules for Performance Assessment of the Board of Directors and Functional Committees

Procedure for the Acquisition and Disposition of Assets

Procedures for Derivative Instrument Transactions

Endorsement and Guarantee Procedures

Procedure for Loaning of Funds

Rules Governing the Scope of Powers of Independent Directors

Rules Governing Whistleblower Channel and Protection System