Corporate Governance

1

About Grand Ocean

Provide history, operating...etc.

2

Board of Directors

Corporate board related.

3

Internal Audit

Internal Audit Related.

4

Annual Report

Historical annual reports.

5

Shareholders' Meeting

Shareholders' meeting information.

6

Major Internal Policies

Major internal policies information.

 

About Grand Ocean

Title: Company History

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Title: Organization Structure

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Title: 經營團隊

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Board of Directors

Title: 董事會成員

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Title: 董事會議事規則

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Title: 董事選舉辦法

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Title: 董事會及其下委員會運作情形

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Title: 董事會成員多元化結構

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Internal Audit

Title: 內部稽核組織及運作

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Annual Report

Title: 2023

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Title: 2022

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Title: 2021

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Title: 2020

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Title: 2019

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Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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Title: 2014

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Title: 2013

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Title: 2012

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Shareholders' Meeting

■ Meeting Notice

Title: 2024

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Title: 2023

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Title: 2022

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Title: 2021

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Title: 2020

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Title: 2019

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Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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Title: 2014

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Title: 2013

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■ Meeting Handbook

Title: 2024

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Title: 2023

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Title: 2022

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Title: 2021

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Title: 2020

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Title: 2019

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Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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Title: 2014

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Title: 2013

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■ Meeting Minutes

Title: 2024

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Title: 2023

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Title: 2022

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Title: 2021

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Title: 2020

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Title: 2019

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Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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Title: 2014

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Title: 2013

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Major Internal Policies

Title: Articles of Incorporation

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Title: Procedures of Acquisition or Disposal of Assets

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Title: 從事衍生性商品作業程序

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Title: 資金貸與他人作業程序

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Title: 背書保證作業程序

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Title: Procedural rules of general meeting of members

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Title: 審計委員會組織規程

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Title: 薪資報酬委員會組織規程

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Title: 提名委員會組織規程

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Title: 防範內線交易辦法

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Title: Ethical Corporate Management Best Practice Principles

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Title: Procedures for Ethical Management and Guidelines for Conduct

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Title: 勞資關係說明

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Title: Sustainable Development Best Practice Principles

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Title: 獨立董事與內部稽核主管及會計師之溝通政策

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Title: 員工福利措施及退休制度實施情況

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Title: 工作環境與人生安全保護措施

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Title: Principles for Election of Directors

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Title: Code of Ethical Conduct

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