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運作情況
佳邦科技經營團隊依台灣證券交易法及相關法規之規範,架構本公司之公司治理制度。對於公司治理所遵循之主要原則為保障股東權益、強化董事會職能、發揮監察人功能、尊重利害關係人權益,以及提升資訊透明度。 本公司落實公平、公正、公開之董事選任程序,並且設置獨立董事及監察人,以強化董事會之管理及監督機能。 本公司訂有「內部重大訊息處理作業程序」,禁止公司董事及員工等內部人,利用市場上無法取得的資訊來獲利。
此外,本公司亦秉持正確、及時、公平揭露之原則,建立完備之資訊揭露制度,提供各項有關營運、財務、董事會、股東會之資訊於公司網站及證期會公開資訊網路申報系統,以確保股東能取得公司相關之最新訊息。
公司治理專職單位之執行情形
本公司業於109.11.02 董事會決議通過,委任財務主管黃國書處長擔任公司治理主管,保障股東權益並強化董事會職能, 該主管已從事公開發行公司財務、股務或公司治理相關事務單位之主管職務達三年以上
公司治理主管主要職責如下:
1. 依法辦理董事會及股東會之會議相關事宜。
2. 製作董事會及股東會議事錄。
3. 依照董事學經歷背景及現行法令更新,定期安排董事進修課程。
4. 協助董事執行職務、提供所需資料。
5. 針對公司經營領域及公司治理相關之最新法令規章修訂,不定期通知董事會成員。
111 年度業務執行情形如下:
1. 依法辦理股東會日期事前登記、法定期限內製作開會通知、議事手冊、議事錄並於修訂章程或董事改選辦理變更登記事務 。
2. 擬訂董事會議程於七日前通知董事,召集會議並提供會議資料 ,並於會後二十天內完成董事會議事錄。
3. 負責董事會及股東會重要決議之重大訊息發布事宜,確保重訊內容之適法性及正確性,以保障投資人交易資訊對等。
4. 提供獨立董事及一般董事進修課程資訊並協助完成董事進修計劃。
5. 獨立董事與簽證會計師定期溝通瞭解公司財務業務。
6. 評估及投保合宜之董事及經理人責任保險。
111 年度進修情形如下:
進修日期
進修機構
課程名稱
進修時數
進修總時數
111/11/04
中華公司治理協會
華新科於被動元件的成長
3
12
111/12/08
證券暨期貨市場發展基金會
營業秘密之保護
3
111/12/16
證券暨期貨市場發展基金會
公司內部人短線交易簡介與案例解析
3
111/12/20
證券暨期貨市場發展基金會
從ESG的趨勢及疫情環境談企業稅務治理與稅務科技解決方案
3
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