Supplier Management 02 – 大魯閣實業

Supplier management

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The Board of Directors of the Company is loyal, prudent and attentive to the interests of the Company, and shall exercise due diligence in material matters, while ensuring the appropriateness of the Company’s accounting system and financial reporting, and avoiding any situation in which the Board of Directors may harm the Company’s conduct or conflict of interest with shareholders.

The board of directors carefully selects and supervises the management level, makes objective judgments on the company’s affairs, and selects suitable internal audit supervisors.

There are 10 directors in total, and the term of office is from July 29, 2021 to July 28, 2024.
There is one female director among the board members, and each director has professional background and skills including financial accounting, chemical engineering, business management, etc., and all have leadership and decision-making ability and relevant industry knowledge experience.

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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