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Corporate Governance Information
請左右推移
| File Name | File Size | Download Times | Links | Download | |
|---|---|---|---|---|---|
| 2021-06-25 | 誠信經營守則(20210222) | 186.2 KB | 1,635 | 總經理室 | Download |
| 2021-06-25 | 股東會議事規則(20210513) | 174.6 KB | 1,632 | 總經理室 | Download |
| 2021-06-25 | 誠信經營作業程序及行為指南(20210222) | 162.6 KB | 1,642 | 總經理室 | Download |
| 2021-06-25 | Code of Ethical Conduct (20210222) | 146.3 KB | 1,452 | General Manager's Office | Download |
| 2022-08-04 | Complaints and Punishment Measures for Prevention and Control of Sexual Harassment in the Workplace | 0 B | 483 | General Manager's Office | |
| 2023-12-29 | Our company’s human rights policy | 224.9 KB | 493 | General Manager's Office | Download |
| 2024-03-11 | Operating standards related to financial business between related parties | 107.9 KB | 375 | General Manager's Office | Download |
| 2024-11-06 | Written statement prohibiting sexual harassment in the workplace | 214.3 KB | 274 | General Manager's Office | Download |
| 2024-11-06 | Insider trading prevention management procedures | 44.5 KB | 242 | General Manager's Office | Download |
| 2024-11-06 | Major internal information processing procedures | 502.2 KB | 227 | General Manager's Office | Download |
| 2024-11-06 | Manufacturer's Integrity and Anti-Bribery Commitment Letter | 391.9 KB | 313 | General Manager's Office | Download |
| 2021-06-25 | Yixin Board of Directors Performance Evaluation Method (20191217) | 343.2 KB | 1,564 | General Manager's Office | Download |
| 2021-06-25 | 董事選舉辦法-20210513 | 153.9 KB | 1,641 | 總經理室 | Download |
| 2021-12-24 | Code of Practice on Corporate Governance (20211224) | 270.8 KB | 1,397 | General Manager's Office | Download |
| 2021-12-24 | Standard operating procedures for handling requests from directors | 91.8 KB | 443 | General Manager's Office | Download |
| 2024-11-06 | Yixin Company Remuneration Policy | 89 KB | 280 | General Manager's Office | Download |
| 2024-11-06 | Letter of Commitment from Suppliers/Outsourced Factories to Fulfill Social Responsibility | 753 KB | 304 | General Manager's Office | Download |
| 2021-12-24 | Code of Practice for Sustainable Development (20211224) | 184.5 KB | 1,419 | General Manager's Office | Download |
| 2024-11-05 | Corporate Social Responsibility Code of Practice | 286.6 KB | 285 | General Manager's Office | Download |
| 2024-11-05 | risk management system | 703.4 KB | 260 | General Manager's Office | Download |
| 2024-11-05 | Continuing Operations Plan | 1.9 MB | 441 | General Manager's Office | Download |
| 2024-11-05 | Risk Management Code of Practice | 292.7 KB | 280 | General Manager's Office | Download |
| 2024-11-06 | Supplier Sustainable Development Management Policy | 199.2 KB | 232 | General Manager's Office | Download |
| 2024-11-06 | Stakeholder reporting and complaint handling mechanism | 189.3 KB | 332 | General Manager's Office | Download |
| 2024-11-06 | 2030 Sustainable Development Goals SDGS | 344.4 KB | 267 | General Manager's Office | Download |
| 2019-03-04 | Public prospectus (public offering: application on 2019-03-04, effective on 03-20) | 0 B | 3,463 | 總經理室 | |
| 2021-06-25 | 董事多元化政策(110年度) | 116.6 KB | 1,660 | 總經理室 | Download |
| 2021-06-25 | 109年度內線交易宣導本公司於109年8月12日董事會向董事進行內線交易相關法令宣導。 | 4.5 MB | 1,876 | 總經理室 | Download |
| 2021-06-28 | 110年上半年本公司稽核單位及會計單位與獨立董事(審計委員)溝通情形 | 113.2 KB | 1,568 | 總經理室 | Download |
| 2023-09-30 | Succession planning for board members and key management | 165.1 KB | 332 | General Manager's Office | Download |
| 2024-03-11 | The results of the 2023 board performance evaluation were reported to the board of directors on March 11, 2023. As a result of the 2023 | 102 KB | 243 | General Manager's Office | Download |
| 2024-03-11 | 2024 independence assessment of certified accountants (discussed and approved by the 10th meeting of the 5th Board of Directors on March 11, 2024) The verification and certification work of the company's 2024 financial report was undertaken by Pan Junming | 156.6 KB | 344 | General Manager's Office | Download |
| 2024-03-11 | The company's appointment of certified accountants for 2024 will be handled by Pan Junming and Zou Yiyun of Anhou Jianye United Accountants. And obtain the 2022 Audit Quality Index (AQI) information for certified public accountants. (Submitted to the comp | 11.4 MB | 241 | General Manager's Office | Download |
| 2024-03-11 | Statement on the effectiveness of the company’s internal control system in 2023 (submitted to the company’s audit committee for discussion on March 11, 2024 and then sent to the board of directors for discussion and approval) | 0 B | 124 | General Manager's Office | |
| 2024-04-16 | Our company's 2022 Greenhouse Gas Inventory Report/Version 1.1 (2023/11/13) The organizational boundaries of this inventory adopt the operational control method, and the boundaries are set as follows: | 3.9 MB | 252 | General Manager's Office | Download |
| 2024-04-16 | The company obtained the 2022 Greenhouse Gas Inventory Management Report (in compliance with the requirements of the ISO 14064-1:2018 standard) inspection statement issued by DNV International Verification Co., Ltd. (DNV) on April 16, 2024. Category 1: Di | 821.8 KB | 307 | General Manager's Office | Download |
| 2024-04-30 | Salary statistics of employees in non-supervisory positions of Yixin Company in 2023. In 2023, the total number of salaried employees of the company is 196, excluding 34 people who have been employed for less than six months, 5 people who hold supervisory | 536.5 KB | 234 | General Manager's Office | Download |
| 2024-04-30 | Shareholders with 5% of the company’s equity in the first quarter of 2024 | 108.9 KB | 255 | General Manager's Office | Download |
| 2024-04-30 | List of major shareholders of Yixin Company on 2024/03/29 | 89.1 KB | 296 | General Manager's Office | Download |
| 2024-04-30 | The 2023 information security governance and risk assessment report has been reported to the board of directors on December 26, 2023 | 459.6 KB | 418 | General Manager's Office | Download |
| 2024-05-09 | According to the results of the 10th Corporate Governance Assessment (2023) of the Stock Exchange, the company's assessment score was 58.22 points, ranking between 66% and 80% of the assessment results of listed companies. Improvement measures are as foll | 218.3 KB | 328 | General Manager's Office | Download |
| 2024-06-05 | The company's corporate governance structure, responsibilities and implementation in 2024 (Board of Directors, Audit Committee, Remuneration Committee) | 642.3 KB | 290 | General Manager's Office | Download |
| 2024-06-05 | The company’s director diversity policy and implementation in 2024 | 376.4 KB | 275 | General Manager's Office | Download |
| 2024-06-05 | Succession planning for the company’s directors and key management in 2024 | 166.9 KB | 266 | General Manager's Office | Download |
| 2024-06-05 | In 2023, the company's performance of honest operations and the differences and reasons from the code of integrity operations of listed companies | 205.4 KB | 227 | General Manager's Office | Download |
| 2024-06-05 | The implementation of the Company's promotion of sustainable development in 2023 and the differences and reasons between the Code of Practice for Sustainable Development of Listed Overseas Companies | 448.1 KB | 291 | General Manager's Office | Download |
| 2024-06-05 | The Company’s employee welfare measures, retirement system and their implementation in 2023 | 328.5 KB | 246 | General Manager's Office | Download |
| 2024-06-05 | The company’s organizational structure and departmental responsibilities in 2024 | 116.7 KB | 230 | General Manager's Office | Download |
| 2024-06-05 | Implementation status of the company’s climate-related information (TCFD) in 2023 | 301.3 KB | 302 | General Manager's Office | Download |
| 2024-06-05 | The establishment and implementation of governance directors of the Company’s Board of Directors in 2024 | 161.1 KB | 223 | General Manager's Office | Download |
| 2024-07-15 | List of managers and main supervisors of the company in 2024 (2024/07/15) | 84.2 KB | 255 | General Manager's Office | Download |
| 2024-07-30 | Shareholders with 5% of the company’s equity in the second quarter of 2024 | 106.9 KB | 270 | General Manager's Office | Download |
| 2024-07-30 | Our company's 2023 Greenhouse Gas Inventory Report/Version 1.2 (2024/7/30) The organizational boundary of this inventory adopts the operational control method, and the boundary is set as | 4 MB | 286 | General Manager's Office | Download |
| 2024-08-05 | The company's directors' and key managers' liability insurance in 2024 has an insurance amount of US$5 million, and the insurance period is 2024/6/18-2025/6/18 (reported to the board of directors on August 5, 2024) | 7.6 MB | 349 | General Manager's Office | Download |
| 2024-08-12 | The company obtained the 2023 Greenhouse Gas Inventory Management Report (in compliance with the requirements of the ISO 14064-1:2018 standard) inspection statement issued by DNV International Verification Co., Ltd. (DNV) on August 9, 2024. Category 1: Di | 328.1 KB | 265 | General Manager's Office | Download |
| 2024-08-30 | Workplace Diversity or Gender Equality Promotion Policies and Specific Situations in 2024 | 157.4 KB | 217 | General Manager's Office | Download |
| 2024-08-30 | The company’s greenhouse gas emissions and reduction information in 2024 | 313.9 KB | 256 | General Manager's Office | Download |
| 2024-09-05 | 2024 | 8.6 MB | 273 | General Manager's Office | Download |
| 2024-09-05 | 2.3 MB | 264 | General Manager's Office | Download | |
| 2024-10-06 | Shareholders with 5% of the company’s equity in the third quarter of 2024 | 104.4 KB | 275 | General Manager's Office | Download |
| 2024-11-11 | The company's 2024 corporate governance education and promotional materials are circulated. (The 15th meeting of the 5th Board of Directors on November 11, 2024) In order to enable the company's directors, managers, employees, and suppliers to fully under | 567.8 KB | 64 | General Manager's Office | Download |
| 2024-11-11 | 2024 Annual Certification Accountant Independence Assessment (discussed and approved at the 15th meeting of the 5th Board of Directors on November 11, 2024) The audit and certification of the company's 2025 annual financial report was undertaken by CPA Pa | 183.3 KB | 62 | General Manager's Office | Download |
| 2024-12-12 | The company's internal audit organization and operations (2024) | 258.4 KB | 212 | General Manager's Office | Download |
| 2024-12-12 | The company’s accountants, audit units and communication with independent directors (audit committee) in 2024 | 212 KB | 287 | General Manager's Office | Download |
| 2024-12-13 | The company's corporate governance operations in 2023 and the differences and reasons from the corporate governance code of practice for listed companies on the OTC market | 398.6 KB | 243 | General Manager's Office | Download |
| 2025-03-11 | The Company held an education campaign for directors, managers and employees on March 11, 2025 regarding the 2025 | 2.3 MB | 41 | General Manager's Office | Download |
| 2025-03-11 | 2025 | 5.4 MB | 39 | General Manager's Office | Download |
| 2025-03-11 | 2024 Validity Statement of the Company's Internal Control System (Submitted to the Company's Audit Committee for discussion on March 11, 2025 and then sent to the Board of Directors for discussion and approval) | 729.5 KB | 74 | General Manager's Office | Download |
| 2025-03-11 | The results of the 2024 Board of Directors Performance Evaluation were submitted to the Board of Directors on March 11, 2025. The results of the 2024 | 106.7 KB | 65 | General Manager's Office | Download |
| 2025-04-30 | 2024 Yixin Company Non-Supervisory Employee Salary Statistics In 2024, the total number of salaried employees of the company is 192. Excluding 52 employees who have been employed for less than six months, 6 supervisors, 0 part-time workers and 0 others, t | 156.2 KB | 64 | General Manager's Office | Download |
| 2025-04-30 | The 2024 ICT Security Governance and Risk Assessment Report was submitted to the Board of Directors on March 11, 2025. | 470.7 KB | 68 | General Manager's Office | Download |
| 2025-04-30 | 2025/04/07 List of major shareholders of Yixin Company | 69.2 KB | 78 | General Manager's Office | Download |
| 2025-05-12 | According to the results of the 11th Corporate Governance Assessment (2024) of the Stock Exchange, our company scored 63.34 points, ranking in the 66% to 80% range of the listed companies' assessment results. The improvement measures are as follows: Stren | 244.5 KB | 74 | General Manager's Office | Download |
| 2025-06-05 | Corporate Governance Structure, Responsibilities and Implementation of the Company (Board of Directors, Audit Committee, Remuneration Committee) in 2025 | 613.9 KB | 60 | General Manager's Office | Download |
| 2025-06-05 | The company's organizational structure and departmental responsibilities in 2025 | 247.6 KB | 66 | General Manager's Office | Download |
| 2025-06-05 | Greenhouse gas emissions and reduction information for the company in 2024 (under external verification) | 327.8 KB | 81 | General Manager's Office | Download |
| 2025-06-05 | The Company's Director Diversity Policy and Implementation in 2025 | 380.7 KB | 80 | General Manager's Office | Download |
| 2025-06-05 | The Company's employee welfare measures, retirement system and implementation in 2024 | 258 KB | 58 | General Manager's Office | Download |
| 2025-06-05 | Communication between the Company’s accountants, auditing unit and independent directors (audit committee members) in 2024 and the first half of 2025 | 275.5 KB | 65 | General Manager's Office | Download |
| 2025-06-05 | 2025 Succession Plan for the Company's Board of Directors and Key Management | 167.3 KB | 73 | General Manager's Office | Download |
| 2025-06-05 | List of managers and key executives of the company for 2025 | 67.6 KB | 65 | General Manager's Office | Download |
| 2025-06-05 | The establishment and implementation of the Board of Directors' corporate governance in 2025 | 264.8 KB | 67 | General Manager's Office | Download |
| 2025-06-05 | Internal audit organization and operation of the company (2025) | 392.2 KB | 71 | General Manager's Office | Download |
| 2025-08-12 | The company's directors and key managers liability insurance policy for 2025 is US$5 million, with a coverage period of June 18, 2025, to June 18, 2026 (to be submitted to the Board of Directors on August 12, 2025). | 269.5 KB | 36 | General Manager's Office | Download |
| 2025-08-12 | Yixin Company's Corporate Sustainability Development Promotion Group's 2024 Annual Work Results and 2025 Work Plan Report, the company's 2024 Corporate Sustainability Report, Stakeholder Identification and Concern Issues, and Corporate Governance Report a | 211.8 KB | 39 | General Manager's Office | Download |