Functional Committee Functional Committees Operation Status of the Audit CommitteeOperation Status of the Compensation CommitteeOperation Status of the Sustainability Committee The company’s Audit Committee was established on July 5, 2017, replacing the supervisory system. The committee members are independent directors, and one independent director is elected by all members to serve as the convener. Professional […]
Organizational Structure and Department Responsibilities Organizational Structure Organizational Chart Department Responsibilities
Board and Shareholder Decisions 董事會、股東會重要決議 Board Performance Review 董事會績效評估 Independent Director Communications 獨立董事與內稽及會計師溝通 Whistleblowing Mailbox 檢舉信箱 inform@greatchina.com.tw
Corporate Social Responsibility Corporate Social Responsibility Corporate Social Responsibility XXXXXXXXX 企業社會責任 Great China Metal Ind. Co., Ltd. Human Rights Policy Great China Metal Ind. Co., Ltd. and its subsidiaries strictly comply with the laws and regulations of all operating locations. To fulfill corporate social responsibility and protect the fundamental human rights of all employees, the
Internal Audit Organization And Operations Internal Audit Organization and Operations Objective of Internal Auditing The company has established an internal audit function with the purpose of assisting the organization in evaluating and improving the effectiveness of risk management, control, and governance processes through a systematic and disciplined approach, in order to achieve corporate objectives. Internal
Stock Price and Dividend Information Stock, Dividend & Shareholder Information Stock Price InformationDividend InformationShareholder Information Stock Price Information: Please enter the stock code for Great China Metal Ind. Co., Ltd.: 9905 Dividend Distribution Information: Dividend Allocation – Approved by the Board of Directors Dividend Allocation – Confirmed by the Shareholders’ Meeting Please enter the stock
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