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  • Brand
  • About Logah
    • Company Profile
    • Company Vision
    • Management Team
    • Company Organization
    • Global Base
    • News Center
  • Investor Conference
  • Investor Zone
    • Contact us
      • Spokesperson Information
      • Online Contact
    • Financial Information
      • Quarterly Financial Report
      • Financial Annual Report
    • Shareholders' meeting information
      • Annual report of shareholders meeting
      • Investor Conference
    • Dividend and share price
    • Stock Affair
      • stock affair contact information
    • Corporate Governance
      • Important information
      • Organization and Responsibilities of the Board of Directors
      • Committee
      • Communication between independent directors and internal audit supervisors and accountants
      • Company Regulations
      • Internal Audit
      • Management Specification
    • Top 10 Shareholders
    • List of major shareholders
  • CSR
    • Vision and Mission
    • Policies and Plans
    • Labor Relations
    • Stakeholders
  • en_USEnglish
    • zh_TW繁體中文
  • Brand
  • About Logah
    • Company Profile
    • Company Vision
    • Management Team
    • Company Organization
    • Global Base
    • News Center
  • Investor Conference
  • Investor Zone
    • Contact us
      • Spokesperson Information
      • Online Contact
    • Financial Information
      • Quarterly Financial Report
      • Financial Annual Report
    • Shareholders' meeting information
      • Annual report of shareholders meeting
      • Investor Conference
    • Dividend and share price
    • Stock Affair
      • stock affair contact information
    • Corporate Governance
      • Important information
      • Organization and Responsibilities of the Board of Directors
      • Committee
      • Communication between independent directors and internal audit supervisors and accountants
      • Company Regulations
      • Internal Audit
      • Management Specification
    • Top 10 Shareholders
    • List of major shareholders
  • CSR
    • Vision and Mission
    • Policies and Plans
    • Labor Relations
    • Stakeholders
  • en_USEnglish
    • zh_TW繁體中文
  • Brand
  • About Logah
    • Company Profile
    • Company Vision
    • Management Team
    • Company Organization
    • Global Base
    • News Center
  • Investor Conference
  • Investor Zone
    • Contact us
      • Spokesperson Information
      • Online Contact
    • Financial Information
      • Quarterly Financial Report
      • Financial Annual Report
    • Shareholders' meeting information
      • Annual report of shareholders meeting
      • Investor Conference
    • Dividend and share price
    • Stock Affair
      • stock affair contact information
    • Corporate Governance
      • Important information
      • Organization and Responsibilities of the Board of Directors
      • Committee
      • Communication between independent directors and internal audit supervisors and accountants
      • Company Regulations
      • Internal Audit
      • Management Specification
    • Top 10 Shareholders
    • List of major shareholders
  • CSR
    • Vision and Mission
    • Policies and Plans
    • Labor Relations
    • Stakeholders
  • en_USEnglish
    • zh_TW繁體中文
Company Regulations

Company Regulations

Articles of Association

Corporate governance structure

Regulations of practice on corporate governance

Measures for the evaluation of the Board of Directors performance

Work method of fund loan to others

Endorsement guarantee method

Acquiring or disposing of handling procedure

Measures for the evaluation of accountants' independence

Handling measures for reporting cases of illegal and unethical or dishonest conduct

Rules of procedure for the Board of Directors

Audit Committee Organizational Regulations

Rules on the scope of duties of independent directors

Remuneration Committee Organizational Regulations

Rule of procedure of shareholders meeting

Method for election of directors

  • Investor Zone
  • Contact us
    • Spokesperson Information
    • Online Contact
  • Financial Information
    • Quarterly Financial Report
    • Financial Annual Report
  • Shareholders' meeting information
    • Annual report of shareholders meeting
    • Investor Conference
  • Dividend and share price
  • Stock Affair
    • stock affair contact information
  • Corporate Governance
    • Important information
    • Organization and Responsibilities of the Board of Directors
    • Committee
    • Communication between independent directors and internal audit supervisors and accountants
    • Company Regulations
    • Internal Audit
    • Management Specification
  • Top 10 Shareholders
  • List of major shareholders

About Logah

  • Company Profile
  • Company Vision
  • Management Team
  • Company Organization
  • Global Base
  • News Center

Investor Zone

  • Contact us
  • Financial Information
  • Shareholders' meeting information
  • Dividend and share price
  • Stock Affair
  • Corporate Governance
  • Management Specification
  • Investor Conference

CSR

  • Vision and Mission
  • Policies and Plans
  • Labor Relations
  • Stakeholders

Support

Business Contacts
irene.chung@logah.com
Service Hotline
(07)343-3776 ext. 333
Company Address
No. 15, Lane 62, Caigong 1st Road, Zuoying District, Kaohsiung City

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