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About Linetek
About Linetek
About Us
History
News Center
Product Description
Product Description
Product Certification Mark
AC products
Cloud computing
NOTEBOOK adapter
DC peripheral wire products
Laptop peripheral products
Multimedia products
Cigarette Lighter
Connector
Support Services
Support Services
Common Problem
File Download
Related certifications
Contact Us
Investor Relations
Investor Relations
Financial information
Monthly Revenue Financial Report
Corporate governance
Corporate Governance Structure Shareholders Meeting Board of Directors Internal Audit Important Company Regulations Performance evaluation Risk Management Intellectual Property Management Information Security Management
Major shareholders
Functional Committee
Compensation Committee Audit Committee Sustainability Committee Risk Management Committee Nominating Committee
Ethical corporate management
Investor contact window
Breaking news
ESG
ESG
Sustainable Development Policy
Chairman's Message
Environmental protection
Environmental Substance Management Code
Social responsibility
Corporate Governance
Interested parties
Appeal channel Issues and communication
Employee Care
Human Rights Policy Employee Benefits
Supplier management
Sustainability Report
Recruiting
Recruiting
Get to know Linetek
Join us
TW EN JP
INVESTOR RELATIONS
OverviewFinancial informationCorporate governanceMajor shareholdersFunctional CommitteeEthical corporate managementInvestor contact windowBreaking news
Investor Relations Corporate governance
Important Company Regulations
Corporate Governance Structure
Shareholders Meeting
Board of Directors
Internal Audit
Important Company Regulations
Performance evaluation
Risk Management
Intellectual Property Management
Information Security Management
Important Company Regulations
Company policy
615.48 KB
Measures for the Management of Acquisition or Disposal of Assets
460.33 KB
Measures for the Management of Fund Loans and Others’ Work
313.43 KB
Endorsement Guarantee Implementation Management Measures
304.9 KB
Internal major information processing procedures
246.89 KB
Rules of Procedure for Shareholders' Meeting
495.83 KB
Board self-evaluation performance evaluation method
116.39 KB
Board of Directors Rules of Procedure
729.2 KB
Director election method
103.13 KB
Integrity Business Code
3.42 MB
Integrity Management Operating Procedures and Conduct Guidelines
3.2 MB
Code of Ethical Conduct
440.99 KB
Operating procedures related to financial transactions between related parties
136.56 KB
Measures for the Administration of Reporting System
312.92 KB
Insider trading prevention management procedures
131.88 KB
Report on the implementation of the integrity management policy
422.69 KB
About Linetek
About Us History
News Center
Product Description
Product Certification Mark AC products Cloud computing NOTEBOOK adapter DC peripheral wire products Laptop peripheral products Multimedia products Cigarette Lighter Connector
Support Services
Common Problem File Download Related certifications Contact Us
Investor Relations
Financial information Corporate governance Major shareholders Functional Committee Ethical corporate management Investor contact window Breaking news
ESG
Sustainable Development Policy Environmental protection Social responsibility Corporate Governance Interested parties Employee Care Supplier management Sustainability Report
Recruiting
Get to know Linetek Join us
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