Corporate Governance
Financial Information
Shareholders Services
Related Links
 
 

 

1. The structure of the company

U.R.T. spokesperson is in charge of dealing suggestions and solving quarrels among shareholders.

U.R.T. has established the financial system in monitoring branch offices, applying appropriate risk management and build up risk prevention.

 Information on the relationship between the top 10 shareholders and the related parties or their relatives, such as their spouses or parents.

 

2. Board of directors

U.R.T. currently handle the independent board of directors based on the regulation from upper management.

 

3. Supervisors

U.R.T. has 1 Independent Supervisor.

U.R.T. spokesperson assists the communication among our employees, shareholders, supervisor and all related personnel.

 

4. Information Publicly

Our website http://www.urt.com.tw has linked to Market Observation Post System for disclosing all financial related information.

U.R.T. has followed the laws to disclose and collect all financial information on appointed websites to announce news that will possibly affect shareholders decision-making.

 

5. The processing situation of U.R.T. Audit Committee

Currently the Board of Committee has the authority in wielding auditing.

 

6. Social Responsibility

We implement welfare for our employees in pursuing further education, training, participating the retirement system and regular meetings for labors and management to maintain employees’ rights.

U.R.T. encourages employees to positively participate in community events for caring disadvantage minority such as volunteering jobs.

Starting from January 2005, U.R.T. has been mapping and applying related RoHS matters.

 

7. Others

To enhance the concept of Corporate Governance, U.R.T’s Board of Directors and Supervisors possess professional background and management experience.

Securities & Futures Foundation hosts various trainings such as Practical Management, Advanced Management and Legislation Responsibility.

Under the circumstance that the Board of directors and Supervisors attend the board meeting regularly, attendants will be prohibited to vote when listed bills will perhaps relate to cause our company in lost or in danger.

The board meeting has approved the insurance matter concern for our executives, supervisors and managers.

 

7. Others

 To enhance the concept of Corporate Governance, U.R.T’s Board of Directors and Supervisors possess professional background and management experience.

 Securities & Futures Foundation hosts various trainings such as Practical Management, Advanced Management and Legislation Responsibility.

 Under the circumstance that the Board of directors and Supervisors attend the board meeting regularly, attendants will be prohibited to vote when listed bills will perhaps relate to cause our company in lost or in danger.

 The board meeting has approved the insurance matter concern for our executives, supervisors and managers.

 

8. Articles of Association : 

9. Ethical code of conduct : 

10. Integrity management operating procedures and behavioral guidelines : 

11. Code of Practice for Corporate Governance

12. Internal significant information processing approach