Global Brands Manufacture Ltd.

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Home Investor Relations

Corporate Governance

Corporate Covernance Operations

Please be access to:
(1) Organization
(2) Board Members
(3) State of operations of the BOD and Functional Committee
(4) Major shareholders
(5) Stakeholder Engagement
(6) Supplier Management
(7) Work Environment and Safety Protection Measures
(8) Other Information For Corporate Governance

Major Resolutions of Board Meetings

Please be access to:
(1) (2021)Major Resolutions of Board Meetings
(2) (2020)Major Resolutions of Board Meetings
(3) (2019)Major Resolutions of Board Meetings

Company Policy & Procedure

Please be access to:
(1) Article of Incorporation
(2) Rules of Procedure for Shareholders Meetings
(3) Rules of Procedure for Board of Directors Meetings
(4) Procedures for Acquistion or Disposal Assets
(5) Procedures for Lending Funds to Other Parties
(6) Procedures for Endorsement & Guarantee
(7) Procedures for Ethical Management and Guidelines for Conduct
(8) Procedures for Handling Material Inside Information and Management of the prevention of insider trading
(9) Corporate Governance Practice Principles
(10) Practice Principles of Corporate Social Responsibility

Internal Audit

Please be access to:
1.The organization and operations of the Internal Audit
2.Internal Control Declaration
(1)(Year.109)Internal Control Declaration
(2)(Year.108)Internal Control Declaration
(3)(Year.107)Internal Control Declaration

 
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  • Corporate Governance
    • Corporate Covernance Operations
    • Major Resolutions of Board Meetings
    • Company Policy & Procedure
    • Internal Audit
  • Shareholder's Services
    • Shareholder's Meeting
    • Stock Quotes
    • Dividend Distribution
    • IR Contact
    • Share Resgistration Agent
    • Material Information
    • Market Observation Post      System
  • Investor conference
  • Corporate Sustainability Report