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。
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INVESTOR INFORMATION

Corporate Governance Zone

  • Articles of Association
  • Procedures for Acquiring or Disposing of Assets
  • Methods for handling fund loans to others
  • Endorsement Guarantee Procedures
  • Procedures for engaging in derivatives trading
  • The Company’s Employee Code of Ethical Conduct
  • Compensation Committee Organization Charter
  • Internal Important Information Processing Procedures
  • Corporate Governance Code of Practice
  • Group Enterprises, Specific Companies and Related Persons Transaction Procedures
  • Group Enterprise Management (Subsidiary Supervision) Measures
  • Honest Business Operation Procedures and Behavior Guidelines
  • Performance Evaluation Methods for Board of Directors and Functional Committees
  • Sustainable Development Code of Practice
  • Risk Management Policy and Procedures
  • 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.

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