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LU HAI
LUHAI HOLDING CORP.
 
 Investor Relations
CORPORATE GOVERNANCE
www.luhai.com.tw

    Organization & Management Team

    Board of Directors
●  Group Structure ●  Members of Directors & Board Meeting
     Attendance Status
●  Management Team ●  Professional knowledge possessed by directors
    and independent director and their independence
  ●  The situation of the diversification of Directors
    Directors
 

    Functional Committee

    Internal Audit
●  Audit Committee ●  The Majority of the audit work
●  Compensation Committee  
●  The Communication Process of Committee
     with Internal Auditor and CPA - Auditor		  
●  The Communication Process of Committee
     with Internal Auditor and CPA - CPA		  
 

 Corporate Governance
●   Corporate governance implementation status ●   Performance Evaluation of the Board of
     Directors

●   Business Execution Status of Corporate
     Governance Officer

  

    Major managing regulations
Article of Incorporation (Chinese Version) Article of Incorporation (English Version)
Procedures for Endorsement and Guarantee Procedures Governing Loaning of Funds
Procedures for Acquisition or Disposal of Assets Rules and Procedures of Board of Director Meetings
Rules Governing the Scope of Powers of Independent Directors Audit Committee Charter
Remuneration Committee Charter Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct Codes of Ethical Conduct
Rules for Election of Directors Rules of Procedure for Shareholders Meetings
Corporate Governance Best Practice Principles Procedures for Preventing Insider Trading
Sustainable Development Best Practice Principles Rules of Performance Evaluation of the Board of Directors

 
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