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Investment
 
Corporate Governance
   
Article of Incorporation
Procedures for Acquisition or Disposal of Assets (Including Financial Derivatives Transactions)
Procedures for Capital Lending to Others And Endorsements & Guarantees
Organization
Corporate Governance Best-Practice Principles
Rules and Procedures of Board of Directors Meetings
Rules for Election of Directors
Code of Conducts For Directors, Supervisors and Managers
Rules Governing the Exercise of Powers by Independent Directors
Rules and Procedures of Shareholders' Meeting
Organizational Charter For The Auditing Committee
Compensation Committee Charter
Procedures for Internal Major Information Processing
Code of Ethical Conduct
Employee Code of Conduct
Ethical Corporate Management Best Practice Principles
Measures for handling reports on illegal, immoral, and dishonest behaviors
Procedures for Halt and Resumption Applications
     
   
 
 
 
 
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永大機電工業股份有限公司 Yungtay Engineering Co., Ltd.
地址:台北市松山區復興北路99號11樓
TEL : 02-2717-2217 (代表號) / FAX : 02-2718-6082 / service@yungtay.com.tw
電梯故障報修專線:02-2701-7060 / 客訴專線:02-2514-7259 / 電梯改修專線:02-2709-3355#561 鄧文昌課長