Corporate Governance
Responsibilities of business operators and protect the legitimate rights and interests of shareholders and other interested parties.
| Time to the emerging stock market | 2020/12/22日 |
| Stock Code | 7595 |
| Main Business | Manufacturing and marketing of pharmaceutical gene diagnostic products Functional Medicine Testing Services Instrument and consumables agency sales |
| Chairman/ G.M. | Sophia Jan |
| Acting Spokesperson / CEO | Jungle Chen |
| Common Stock | 43,465,000 shares (including 0 private placement shares) |
| Preferred Stock | 0 shares |
| Tel NO. | +886-2-27985885 |
| Address | 4F., No. 17, Ln. 171, Sec. 2, Jiuzong Rd., Neihu Dist., Taipei City 114066, Taiwan (R.O.C.) |
| Stock Transfer Agent | Stock agency Department of MasterLink Securities Corp. |
| C.P.A. Firm /C.P.A. | PWC Taiwan |
- Code of Practice
- Audit Committee Organization
- Procedual Rules Governing The Scope of Power of Independent Directors
- Remuneration Committee Charter
- Procedures for Election of Directors
- Code of Conduct on Integrity
- Code of Ethical Behaviour
- Regulations Governing Procedure for Board of Directors Meetings of Public Companies
- Code of Practice on Corporate Social Responsibility
- Ethical Business Practices and Behavioural Guidelines