• NEWS
    • Material Information
    • Press Release
  • ABOUT US
    • Values & Core Principles
    • Group Profile
    • Group Development
    • Corporate Organization
    • Historical OEM brands
  • INVESTOR
    • Financials Info.
    • Stock Info.
    • Corporate Governance
    • Stakeholder
    • FAQ
  • SUSTAINABILITY
    • Sustainable Management
    • Environmental Protection
    • Factory CSR
    • Social Engagement
    • Human Rights Policy
    • Sustainability Report
    • Foundation
    • Sustainability Team
  • HUMAN RESOURCES
    • Join Us
    • Employee Welfare
    • About Laiyih
    • Diversity and Equality
    • Salary and Bonus
    • Career Development
  • CONTACT US
    • Hq & Respective Business Contacts
    • Contact Info./Contacts
    • 繁體中文
    English
  • NEWS
    • Material Information
    • Press Release
  • ABOUT US
    • Values & Core Principles
    • Group Profile
    • Group Development
    • Corporate Organization
    • Historical OEM brands
  • INVESTOR
    • Financials Info.
    • Stock Info.
    • Corporate Governance
    • Stakeholder
    • FAQ
  • SUSTAINABILITY
    • Sustainable Management
    • Environmental Protection
    • Factory CSR
    • Social Engagement
    • Human Rights Policy
    • Sustainability Report
    • Foundation
    • Sustainability Team
  • HUMAN RESOURCES
    • Join Us
    • Employee Welfare
    • About Laiyih
    • Diversity and Equality
    • Salary and Bonus
    • Career Development
  • CONTACT US
    • Hq & Respective Business Contacts
    • Contact Info./Contacts
  • 繁體中文 English
INVESTOR
  • Home
  • INVESTOR
  • Corporate Governance
  • INVESTOR
    • Financials Info. >
      • Financial Report
      • Monthly Sales Report
      • Investor Conference
    • Stock Info. >
      • Major Shareholders
      • Shareholder Service
      • Dividend History
      • Contacts
    • Corporate Governance >
      • Resolutions
      • Member of the board
      • Board documents
      • Internal Audit
      • Remuneration/Audit Committee
      • Company Organization
      • Integrity and Discipline
      • Succession planning for members of the Board of Directors and key management
      • Communication between Independent Directors and Accountants and Audit Supervisors
      • Corporate Governance Supervisor and Education
      • Corporate Regulations
      • Others
    • Stakeholder
    • FAQ
    Corporate Regulations
    Date Title Download
    2025-08-29 Organizational Rules of Corporate Governance and Sustainable Development Committee
    2024-05-16 Evaluation of the Board of Directors
    2023-12-20 Company Policy
    2023-12-18 Integrity Business Code
    2023-12-18 Integrity Management Operating Procedures and Conduct Guidelines
    2023-12-18 Corporate Governance Code of Practice
    2023-12-18 Rules on the scope of duties of independent directors
    2023-12-18 Measures for the Management of Preventing Insider Trading
    2023-12-18 Audit Committee Organizational Rules
    2023-12-18 Organizational Rules of the Salary and Remuneration Committee
    2023-12-18 Board of Directors Rules of Procedure
    2023-12-18 Rules of Procedure for Shareholders' Meeting
    2023-12-18 Procedures for acquiring or disposing of assets
    2023-12-18 Endorsement Guarantee Operation Procedure
    2023-12-18 Procedures for loaning funds to others
    2023-12-18 Code of Practice for Sustainable Development
    2023-12-18 Regulations related to financial business between related enterprises
    2023-12-20 Listed OTC companies formulate ethical code of conduct
    BACK
    • NEWS
    • ABOUT US
    • INVESTOR
    • SUSTAINABILITY
    • HUMAN RESOURCES
    • CONTACT US
    • WEBSITE ARTICLE
    • CONFIDENTIAL POLICY
    • SITEMAP
    © 2020 Jamtex Enterprises Co., Ltd. All Rights Reserved. Designed by JDDT.
    繁體中文 English
    • ADD: 台中市大雅區雅潭路四段370巷13號-No.13,Lane 370,Section 4,Yatan Road,Daya District,Taichung City
    • TEL: 04-25688746
    • FAX: 04-25606551
    • MAIL: ir@laiyih.com.tw