Sustainable Management 02 – 大魯閣實業

Sustainable management

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The company complies with environmental protection laws and regulations, in line with the international trend of environmental sustainability, implements energy conservation and carbon reduction measures, and plans to build renewable energy to reduce greenhouse gas emissions.

In the area of enhancing employees’ environmental awareness, through publicity and education, our employees and customers are encouraged to practice various environmental sustainability practices, including planting trees and landscaping in offices and factories, reducing administrative management, and reducing energy and resource consumption, so as to contribute to environmental sustainable development.

Job Title

Member

Corporate Governance Group

Chief Financial Officer

in charge	Implementation in 2019	Implementation in 2020	Implementation in 2021
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Job Title

Member

Corporate Governance Group

Chief Financial Officer

in charge	Implementation in 2019	Implementation in 2020	Implementation in 2021
In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available
2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	2. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available
3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available	3. In publishing and graphic design, Lorem ipsum is a placeholder text commonly used to demonstrate the visual form of a document or a typeface without relying on meaningful content. Lorem ipsum may be used as a placeholder before final copy is available

Company Overview

Core Business

Management Team

Corporate History

Organization Structure

Board of Directors

Audit Committee

Remuneration Committee

Regulatory Framework

Organization and Operation of Internal Audit

Integrity Management

Anti Corruption Policy

Information Security Policy

Corporate Governance Officer

Succession Planning for Board Members and Key Management

Dividend

Shareholder

Shareholders Meeting

Financial

Stakeholder

Happy Workplace

CSR