旺玖科技為一家全球知名的 IC 設計領導廠商,專注於USB智慧型輸出入控制晶片、機電整合技術及智慧綠色能源解決方案。
  • Home
  • About Prolific
    • About Prolific
    • Core Technology
    • Organizational
    • Milestones
    • Patent and Quality Policy
  • Products
    • Smart I/O Solution
      • USB 1.1 to UART / Serial / Printer
      • USB 2.0 to UART / Serial
      • USB Host-to-Host
      • USB Hub / Storage
    • Motor & Metering
      • Power Safety
      • Home Energy Monitoring
      • Smart Meter
    • Fan & Hall
      • General(Hall Sensor)
      • General(Fan Driver IC)
      • Automotive (Hall Sensor)
      • Automotive(Fan Driver IC)
  • News
  • Investors
    • Financials
    • Shareholders Services
    • Corporate Govemance
      • Organizational Structure
      • Board Operations
      • Operation of each functional committee
      • Internal Audit Operations
      • Cyber security risk management Framework
      • Prevent insider trading
      • Introduction to Insider Trading
      • Corporate Integrity Policy
      • Important company regulations
  • ESG
    • Sustainable Development
    • Stakeholder Engagement
    • Sustainability Report
  • Contact Us
    • Contact Us
    • Sales Locations
    • Talent Recruitment
    • 繁體中文
    • English
    • 日本語
  • Click to open the search input field Click to open the search input field Search
  • Menu Menu

INVESTOR INFORMATION

Corporate Governance Zone

  • Information of directors
  • Director Election Methods
  • Board of Directors Meeting Procedures
  • Important resolutions of the board of directors
  • Code of Ethical Conduct for Directors and Managers of the Company
  • Implementation of the Board Diversity Policy
  • Standard Operating Procedures for Handling Directors’ Requests
  • Audit and Risk Committee Organization Charter
  • Implementation status of board evaluation
  • Organizational Structure
  • Board Operations
  • Operation of each functional committee
  • Internal Audit Operations
  • Cyber security risk management Framework
  • Prevent insider trading
  • Introduction to Insider Trading
  • Corporate Integrity Policy
  • Important company regulations

Taipei Headquarter

  • +886-2-2654-6363
  • +886-2-2654-6161
  • Mail Mail
    sales@prolific.com.tw
  • 7F, No.48, Sec. 3, Nan Kang Rd., Nan Kang, Taipei, Taiwan 115, R.O.C.

Hsinchu Office

  • +886-3-578-2011
  • +886-3-578-2022
  • Mail Mail
    sales@prolific.com.tw
  • No.10-2, Lixing 1st Rd., Hsinchu Science Park, Hsinchu City 300, Taiwan, R.O.C.

© Copyright – Prolific Technology Inc. | design by Morcept

Scroll to top Scroll to top Scroll to top