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Corporate Governance Information
請左右推移
| File Name | File Size | Download Times | Links | Download | |
|---|---|---|---|---|---|
| 2019-03-04 | Public prospectus (public offering: application on 2019-03-04, effective on 03-20) | 0 B | 3,429 | 總經理室 | |
| 2020-05-28 | 公司章程(20200528) | 0 B | 906 | 總經理室 | |
| 2019-05-28 | 背書保證處理準則(20190528) | 0 B | 734 | 總經理室 | |
| 2019-05-28 | 資金貸與他人處理準則(20190528) | 0 B | 742 | 總經理室 | |
| 2019-08-30 | 公開說明書(登錄興櫃：2019-08-30申請 09-11生效) | 0 B | 1,495 | 總經理室 | |
| 2019-12-17 | 申請暫停及恢復興櫃股票櫃檯買賣作業程序(20191217) | 0 B | 1,699 | 總經理室 | |
| 2020-08-12 | 審計委員會組織規程(20200812) | 0 B | 684 | 總經理室 | |
| 2020-08-12 | 薪資報酬委員會組織規程(20200812) | 144.2 KB | 1,680 | 總經理室 | Download |
| 2020-08-12 | 獨立董事之職責範疇規則(20200512) | 0 B | 597 | ||
| 2020-08-12 | 董事會議事規範(1090812) | 140.9 KB | 1,486 | 總經理室 | Download |
| 2021-06-25 | 股東會議事規則(20210513) | 174.6 KB | 1,488 | 總經理室 | Download |
| 2021-06-25 | 董事選舉辦法-20210513 | 153.9 KB | 1,510 | 總經理室 | Download |
| 2021-12-24 | Code of Practice on Corporate Governance (20211224) | 270.8 KB | 1,321 | General Manager's Office | Download |
| 2021-06-25 | 誠信經營守則(20210222) | 186.2 KB | 1,504 | 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 | 1,514 | 總經理室 | Download |
| 2021-06-25 | Code of Ethical Conduct (20210222) | 146.3 KB | 1,367 | General Manager's Office | Download |
| 2024-11-05 | Corporate Social Responsibility Code of Practice | 286.6 KB | 200 | General Manager's Office | Download |
| 2021-06-25 | Yixin Board of Directors Performance Evaluation Method (20191217) | 343.2 KB | 1,478 | General Manager's Office | Download |
| 2024-11-05 | Risk Management Code of Practice | 292.7 KB | 196 | General Manager's Office | Download |
| 2024-11-05 | risk management system | 703.4 KB | 167 | General Manager's Office | Download |
| 2024-11-05 | Continuing Operations Plan | 1.9 MB | 302 | General Manager's Office | Download |
| 2024-11-06 | Supplier Sustainable Development Management Policy | 199.2 KB | 167 | General Manager's Office | Download |
| 2024-11-06 | Letter of Commitment from Suppliers/Outsourced Factories to Fulfill Social Responsibility | 753 KB | 217 | General Manager's Office | Download |
| 2024-11-06 | Yixin Company Remuneration Policy | 89 KB | 198 | General Manager's Office | Download |
| 2023-09-30 | Succession planning for board members and key management | 165.1 KB | 255 | General Manager's Office | Download |
| 2024-11-06 | Stakeholder reporting and complaint handling mechanism | 189.3 KB | 249 | General Manager's Office | Download |
| 2021-12-24 | Standard operating procedures for handling requests from directors | 91.8 KB | 376 | General Manager's Office | Download |
| 2023-12-29 | Our company’s human rights policy | 224.9 KB | 415 | General Manager's Office | Download |
| 2024-11-06 | Major internal information processing procedures | 502.2 KB | 155 | General Manager's Office | Download |
| 2024-11-06 | Insider trading prevention management procedures | 44.5 KB | 155 | General Manager's Office | Download |
| 2022-08-04 | Complaints and Punishment Measures for Prevention and Control of Sexual Harassment in the Workplace | 0 B | 450 | General Manager's Office | |
| 2024-11-06 | Written statement prohibiting sexual harassment in the workplace | 214.3 KB | 201 | General Manager's Office | Download |
| 2024-11-06 | 2030 Sustainable Development Goals SDGS | 344.4 KB | 189 | General Manager's Office | Download |
| 2024-11-06 | Manufacturer's Integrity and Anti-Bribery Commitment Letter | 391.9 KB | 221 | General Manager's Office | Download |
| 2024-03-11 | Operating standards related to financial business between related parties | 107.9 KB | 296 | General Manager's Office | Download |
| 2021-12-24 | Code of Practice for Sustainable Development (20211224) | 184.5 KB | 1,325 | 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 | 297 | 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 | 189 | 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 | 211 | General Manager's Office | Download |
| 2024-06-05 | Succession planning for the company’s directors and key management in 2024 | 166.9 KB | 179 | General Manager's Office | Download |
| 2024-12-12 | The company's internal audit organization and operations (2024) | 258.4 KB | 143 | General Manager's Office | Download |
| 2024-09-05 | "Integrity Management and Ethical Code of Conduct and Legal Compliance Promotion" for 2024. The company will carry out education and promotion for directors, managers and employees on September 5, 2024. | 2.3 MB | 204 | 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 | 92 | General Manager's Office | |
| 2024-06-05 | The company’s director diversity policy and implementation in 2024 | 376.4 KB | 194 | General Manager's Office | Download |
| 2024-09-05 | 2024 | 8.6 MB | 208 | 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 | 158 | 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 | 188 | 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 "Yixin Industrial Co., Ltd. Taipei Head Office and Changhua Plant (i | 4 MB | 214 | General Manager's Office | Download |
| 2024-08-30 | Workplace Diversity or Gender Equality Promotion Policies and Specific Situations in 2024 | 157.4 KB | 145 | General Manager's Office | Download |
| 2024-08-30 | The company’s greenhouse gas emissions and reduction information in 2024 | 313.9 KB | 172 | 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 | 163 | 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 | 163 | 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 | 192 | General Manager's Office | Download |
| 2024-06-05 | The Company’s employee welfare measures, retirement system and their implementation in 2023 | 328.5 KB | 164 | 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 | 145 | General Manager's Office | Download |
| 2024-06-05 | The company’s organizational structure and departmental responsibilities in 2024 | 116.7 KB | 157 | 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 | 235 | General Manager's Office | Download |
| 2024-06-05 | Implementation status of the company’s climate-related information (TCFD) in 2023 | 301.3 KB | 210 | 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 | 154 | 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 | 194 | 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 | 164 | 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 | 168 | 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 | 149 | 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 | 326 | General Manager's Office | Download |
| 2024-04-30 | List of major shareholders of Yixin Company on 2024/03/29 | 89.1 KB | 202 | General Manager's Office | Download |
| 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 | 185 | 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 | 200 | General Manager's Office | 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 | 1,433 | 總經理室 | 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 | 167 | 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 | 246 | General Manager's Office | Download |
| 2021-06-25 | 董事多元化政策(110年度) | 116.6 KB | 1,515 | 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 | 1,803 | 總經理室 | Download |