Plum-Monix Industry Co., Ltd.Plum-Monix Industry Co., Ltd.
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Corporate Governance Regulations



1. 公司章程

2.華鉬-公司治理實務守則

3.華鉬-永續發展實務守則

4.華鉬-道德行為準則

5.華鉬-誠信經營守則

6.華鉬-誠信經營作業程序及行為指南

7.華鉬-取得或處分資產處理程序

8.華鉬-背書保證作業程序

9.華鉬-資金貸與他人作業程序

10.華鉬-股東會議事規則

11.華鉬-董事會議事規範

12.華鉬-董事選任程序

13.華鉬-獨立董事之職責範疇規則

14.華鉬-審計委員會組織規程

15.華鉬-薪資報酬委員會組織規程

16.華鉬-董事會績效評估辦法

17.華鉬-內部重大資訊處理暨防範內線交易管理辦法

18.華鉬-檢舉制度作業要點

19.華鉬-處理董事要求之標準作業程序

  • About PMIC
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  • Plum-Monix Industry Co., Ltd.
  • ADD:
    No. 19, Gongye W. 1st Rd., Lukang Township, Changhua County 50544, Taiwan (R.O.C.)
  • TEL:
    +886-4-7811937~8
  • FAX:
    +886-4-7811940
  • E-MAIL:
    sales.pmic22@plummonix.com
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聯絡我們
  • About PMIC
    • All
    • Corporate Philosophy
    • History
    • ISO Accreditation
    • Organizational
  • Products & Services
    • All
    • Molybdenum Trioxide
    • Vanadium Pentoxide
    • VRFB Electrolyte
    • Sodium Vanadate
    • Ammonium Vanadate
    • Ferro Vanadium
    • Sodium Molybdate
    • Ammonium Molybdate
    • Ferromolybdenum
  • Applications
    • All
    • Iron and Steel Industry
    • Green Energy Industry
    • Alloy / Stainless Steel Industry
  • Sustainable Development
    • All
    • ESG
    • Environmental Protection
    • Welfare System
    • Staff Activities
    • Join PMIC
    • Sexual harassment prevention area
    • Stakeholder area
  • Latest News
  • Investors
    • All
    • Company Profile
    • Financial Report
    • Corporate Governance
    • Investor Conference
    • Stock Affairs Area
  • Contact Us
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