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Corporate Governance
Slide| File Description | File Size | Readed | Remark | Download | |
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| 2024.12.12 | The company is scheduled to participate in the legal person briefing held by Fubang Securities on December 13, 2024. Time: 14:00. Location: Fubang Securities Co., Ltd. Conference Room (7th Floor, No. 6, Section 1, Zhongxiao East Road, Taipei City) | 2.4 MB | 1 | General Manager's Office | Download |
| 2024.12.09 | The company’s accountants, audit units and communication with independent directors (audit committee) in 2024 | 264.1 KB | 3 | General Manager's Office | Download |
| 2024.11.06 | 2024 Annual Certification Accountant Independence Assessment (discussed and approved at the 14th meeting of the 19th Board of Directors on November 6, 2024) The audit and certification of the company's 2023 annual financial report was undertaken by CPA Pa | 148.4 KB | 0 | General Manager's Office | Download |
| 2024.11.06 | The company's 2024 corporate governance education and promotion materials were circulated. (Submitted at the 14th meeting of the 19th Board of Directors on November 6, 2024)In order to make the company's directors, managers, employees, and suppliers fully understand the company's corporate governance regulations, the company will announce the company's corporate governance codes and methods on the company's website and compi | 360.7 KB | 0 | General Manager's Office | Download |
| 2024.10.09 | Shareholders with 5% of the company’s equity in the third quarter of 2024 | 105.3 KB | 2 | General Manager's Office | Download |
| 2024.08.02 | Hongzhou Company’s Corporate Sustainable Development Promotion Group’s 112th Annual Work Implementation Results and 113th Annual Work Plan ReportThe company's 2023 corporate sustainability report, stakeholder identification and issues of concern, and corporate governance report, as attached. (To be reported to the board of directors on August 2, 2024) | 251.8 KB | 11 | General Manager's Office | Download |
| 2024.07.09 | Shareholders with 5% of the company’s equity in the second quarter of 2024 | 105.3 KB | 2 | General Manager's Office | Download |
| 2024.06.14 | The company's 2023 Greenhouse Gas Inventory Report/4th Edition (2024/5/6), obtained the "Greenhouse Gas Emissions Verification Statement" from the Measurement Technology Development Center of the Industrial Technology Research Institute on 2024/6/13 ( It Category 1: Direct greenhouse gas emissions are 9,046.8522 metric tons of carbon dioxide equivalent, Category 2: Energy indirect greenhouse gas emissions are 17,539.8988 metric tons of carbon dioxide equivalent, total greenhouse gas emissions: 26,586.751 | 389.3 KB | 75 | General Manager's Office | Download |
| 2024.06.13 | Our company's 2023 greenhouse gas inventory report/4th edition (2024/5/6)The organizational boundary of this inspection adopts the operational control method. The boundary is set to "Hongzhou Fiber Industry Co., Ltd. Taoyuan Factory" as the scope of the inspection. All management processes and facilities, including employee re | 722.6 KB | 129 | General Manager's Office | Download |
| 2024.06.05 | 2024 years of the company’s organizational structure and departmental responsibilities | 249 KB | 6 | General Manager's Office | Download |
| 2024.06.05 | The company’s information security risk assessment report for 2024 | 298.1 KB | 8 | General Manager's Office | Download |
| 2024.06.05 | List of major shareholders of Hongzhou Company on 2024/03/29 | 58.7 KB | 8 | General Manager's Office | Download |
| 2024.06.05 | List of managers and main supervisors of the company in 2024 (2024/06/05) | 67.3 KB | 12 | General Manager's Office | Download |
| 2024.06.05 | The company's corporate governance structure (2024) | 452.5 KB | 5 | General Manager's Office | Download |
| 2024.06.05 | The establishment and implementation of governance supervisors of the Company’s Board of Directors in 2024 | 272.5 KB | 6 | General Manager's Office | Download |
| 2024.06.05 | The company’s accountants, audit units and communication with independent directors (audit committee) in 2023 and the first half of 2024 | 243.5 KB | 1 | General Manager's Office | Download |
| 2024.06.05 | The Company’s employee welfare measures, retirement system and their implementation in 2023 | 335.3 KB | 1 | General Manager's Office | Download |
| 2024.06.05 | The company’s director diversity policy and implementation in 2024 | 295 KB | 6 | General Manager's Office | Download |
| 2024.06.05 | Succession planning for the company’s directors and key management in 2024 | 171.4 KB | 3 | General Manager's Office | Download |
| 2024.06.05 | The company's internal audit organization and operations (2024) | 289.6 KB | 1 | General Manager's Office | Download |
| 2024.05.09 | In 2024, the company's directors and important managers' liability insurance insured amount was US$3 million, and the insurance period was 2024/4/1-2025/4/1 (reported to the board of directors on 2024/5/9) | 643.9 KB | 1 | General Manager's Office | Download |
| 2024.05.09 | According to the results of the 10th Corporate Governance Evaluation (2023 years) of the Stock Exchange, the company's evaluation score was 69.84 points, ranking between 51% and 65% of the evaluation results of listed companies. Improvement measures are a | 244.1 KB | 7 | General Manager's Office | Download |
| 2024.04.30 | The salary statistics of Hongzhou Company’s non-supervisory employees in 2023. In 2023, the total number of salaried employees in the company was 243. After deducting 18 people who have been employed for less than six months, 2 people who hold supervisory | 336.1 KB | 1 | General Manager's Office | Download |
| 2024.04.26 | The company's greenhouse gas emissions and reduction information for 2023 (Hongzhou Company Taoyuan Factory, No. 29, Hongzhou Street, Fengshuli, Guishan District, Taoyuan City), the company's greenhouse gas (Scope 1 + Scope 2) emissions in 2023 are 26,670 | 329 KB | 7 | General Manager's Office | Download |
| 2024.04.03 | Shareholders with 5% of the company’s equity in the first quarter of 2024 | 111.5 KB | 1 | General Manager's Office | Download |
| 2024.03.07 | The company's appointment of certified accountants for 2024 was handled by Pan Junming and Zhang Shuying from Anhou Jianye United Accountants. And obtained the 2022-year Audit Quality Index (AQI) data of certified accountants. (Reported to the Company’s A | 431.9 KB | 1 | General Manager's Office | Download |
| 2024.03.07 | The company's risk report for 2024 (including the identification of ESG topics of concern to non-stakeholders in 2023) was submitted to the company's audit committee for discussion on March 7, 2024 and then sent to the board of directors for discussion an | 1.8 MB | 5 | General Manager's Office | Download |
| 2024.03.07 | Statement on the effectiveness of the company’s internal control system in 2023 (submitted to the company’s audit committee for discussion on 2024/3/7 and then sent to the board of directors for discussion and approval) | 725.7 KB | 0 | General Manager's Office | Download |
| 2024.03.07 | Legal Compliance Education Training - Insider Trading and Prevention Promotion" of 2024. On March 7, 2024, the company's board of directors conducted legal promotions on insider trading to directors and supervisors. After the meeting, it also provided edu | 5.8 MB | 2 | General Manager's Office | Download |
| 2024.03.07 | "Integrity Management and Code of Ethical Conduct and Legal Compliance Promotion" of 2024 | 4 MB | 7 | General Manager's Office | Download |
| 2024.03.07 | The results of the performance evaluation of the company's board of directors in 2023 were reported to the board of directors on March 7, 2024. As a result of the | 106.3 KB | 4 | General Manager's Office | Download |
| 2024.01.06 | Shareholders with 5% of the company’s equity in the fourth quarter of 2023 | 105.3 KB | 0 | General Manager's Office | Download |