ITE 聯陽半導體

重要規章制度

我們提供重要規章制度,您可點擊右側按鈕下載檔案,進而了解更多。

項目

標題

檔案下載

01

公司章程

02

取得或處分資產處理程序

03

資金借貸與他人作業程序

04

背書保證作業程序

05

董事選任程序

06

從事衍生性金融商品交易處理程序

07

股東會議事規則

08

公司誠信經營作業程序及行為指南

09

公司治理實務守則

10

永續發展 實務守則

11

獨立董事與會計師和內部稽核主管溝通情形

12

內部重大資訊處理程序及落實禁止內線交易情形

13

董事會績效評估辦法及評估結果

14

公司治理主管

15

功能性委員會

16

董事多元化落實情形

17

公司誠信經營報告

18

智財管理

19

薪資報酬委員會運作情形

20

董事會成員及重要管理階層之接班計畫

21

2022 永續報告書

22

ISO14001 環境管理系統證書

23

ISO45001 職業安全衛生管理系統證書

24

人權政策與執行方針

25

112 年股東會錄影

Data Building

We are currently preparing. Stay tuned!

PRIVACY POLICY

.Description
ITE complies with Taiwan's Personal Data Protection Act to collect, process, use, and protect personal data. We do not actively collect your personal data.

.Collection and Use of Personal Data
No personal data collection occurs during basic browsing, searching, and downloading activities on the ITE official website. If you use the "Contact Us" feature of the website, our company will collect personal information such as your name, company name, email, and contact number. The collected visitor information is solely used for responding to your queries and for communication, and will not be used for purposes other than business contacts by our company. The website records user IP addresses, times, and browsed page data to analyze the browsing behavior of all users collectively, not individually.

.Data Security
Any data transmission on the ITE official website is encrypted with SSL to prevent interception by third parties. The data you provide is managed in accordance with relevant laws and our company's data management principles. The data management system employs firewalls, intrusion detection systems, and virus protection mechanisms to prevent illegal hacker intrusions and malware damage. Visitor personal data (including queries and responses) is typically retained for five years; visitors may request in writing the deletion of their personal data.

.Cookie Usage
This website records Cookie information, including your device, source IP address, and browsed pages, but does not collect your personal data. The collected information is used to optimize the browsing experience on the site and for statistical analysis of website navigation, serving as a reference for improving our site content and services. You can modify the acceptance level of Cookies in your browser settings; however, if you refuse all Cookies, some functions of this website may not operate properly.

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