Company Basic Information

 

Company Main Business & Products    Corporate Governance Structure 

Board of Directors

 

Members of Board of Directors 

Compensation Committee

 

Operation of Compensation Committee 

Organization & Operation of Internal Audit and the Appointment & Cessation

 

Appointment & Cessation of Internal Audit and Appraisal 

Major Internal Policies

 

Articles of Association   Precaution Against Insider Trading Procedural Rules for Material Information  Precaution Against Insider Trading Status of Implementation 

Audit Committee

 

Operation of Audit Committee   Communication between Independent Directors with  Internal Audit Manager and Accountants 

Top 10 Shareholders Information

 

Top 10 Shareholders List

Quality and Environmental Management System

 

Quality and Environmental Management System  ISO 45001 Certificate  ISO 14001 Certificate

IR Contact

Cindy Hsieh

Phone: +886-2-2555-5218

Email: investor@rotam.com

 

Service Agency

Yuanta Securities, Registrar & Transfer Department

Address: B1, No. 210, Sec. 3, Chengde Road,

Datong District, Taipei

Phone: +886-2-2586-5859

Website: www.yuanta.com.tw