About Sinon
Business Groups
Investors
Company profile
Basic Information
Organizational chart
Governance
Board of Directors
Audit Committee
Remuneration Committee
Nominating Committee
Major Resolutions of Board Meetings
Implementation
Internal Audit
Major Internal Policies
Financials
Financials
Monthly Revenue
Investor Conference
Shareholder Services
Shareholders' meeting
Dividend History
Contact IR
Stock Quotes
Material Announcement
Sustainability
Sustainability Management
Message from the Chairman
Strategy
Operational Governance
Management
Business Performance
Ethical Management
Intellectual Property & ISMS
Risk Management
Environmental-friendly
Management
Environmental Management
Climate Change
GHG Management
Water Resource
Pollution Prevention
Supply Chain
Workplace Health and Safety
Management
Human Rights
Human Resources
Career Development
Workplace Safety
Crop Protection
Management
R&D and Quality Control
Extension of Safe Agriculture
Social Care
Community Communication
Community Development and Care
Stakeholder Engagement
Stakeholder Engagement
Material Issues
Feedback
Download
Sustainability Reports & Document
Contact Us
繁體中文
简体中文
English
Investor Relations
Investors
HOME
Investors
Governance
Major Internal Policies
Company profile
Governance
Financials
Shareholder Services
Major Internal Policies
Files
Download
01 Articles of Association
02 Rules of Procedures for Shareholders' Meeting
03 Procedures for Election of Directors
04 Procedures for the Acquisition or Disposal of Assets
05 Procedure for Loaning of Funds to Others
06 Procedures for Making of Endorsement and Guarantee
More
Company profile
Board of Directors
Dividend History
Investor Relations Contacts
Taiwan Stock Exchange
繁體中文
简体中文
English