{"id":45104,"date":"2025-06-13T17:10:46","date_gmt":"2025-06-13T09:10:46","guid":{"rendered":"https:\/\/www.rubytech.com.tw\/rubytech\/?page_id=45104"},"modified":"2026-06-25T15:50:33","modified_gmt":"2026-06-25T07:50:33","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.rubytech.com.tw\/rubytech\/corporate-governance\/","title":{"rendered":"corporate-governance"},"content":{"rendered":"

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[\/vc_column_text][vc_table vc_table_theme=”classic” allow_html=”1″ el_class=”vctable6-3″][18px;align-center]%E9%96%8B%E6%9C%83%E6%97%A5%E6%9C%9F,[18px;align-center]%E6%BA%9D%E9%80%9A%E4%BA%8B%E9%A0%85,[18px;align-center]%E7%B5%90%E6%9E%9C,[18px;align-center]%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B%E5%BB%BA%E8%AD%B0|[18px;align-center]115-05-08,[18px;align-center]%3Cdiv%20style%3D%22line-height%3A%201.5em%3Bpadding-left%3A%2020px%3B%22%3E115%E5%B9%B4%E5%BA%A6%E7%AC%AC1%E5%AD%A3%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E6%A0%B8%E9%96%B1%E6%83%85%E5%BD%A2%3C%2Fdiv%3E,[18px;align-center]%E7%84%A1%E9%87%8D%E5%A4%A7%E7%95%B0%E5%B8%B8%E6%83%85%E5%BD%A2,[18px;align-center]%E6%9C%AC%E6%AC%A1%E6%9C%83%E8%AD%B0%E7%84%A1%E6%84%8F%E8%A6%8B|[18px;align-center]115-03-11,[18px;align-center]%3Cdiv%20style%3D%22line-height%3A%201.5em%3Bpadding-left%3A%2020px%3B%22%3E115%E5%B9%B4%E5%BA%A6%E7%AC%AC1%E5%AD%A3%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E6%A0%B8%E9%96%B1%E6%83%85%E5%BD%A2%3C%2Fdiv%3E,[18px;align-center]%E7%84%A1%E9%87%8D%E5%A4%A7%E7%95%B0%E5%B8%B8%E6%83%85%E5%BD%A2,[18px;align-center]%E6%9C%AC%E6%AC%A1%E6%9C%83%E8%AD%B0%E7%84%A1%E6%84%8F%E8%A6%8B|[18px;align-center]114-11-05,[18px;align-center]%3Cdiv%20style%3D%22line-height%3A%201.5em%3Bpadding-left%3A%2020px%3B%22%3E114%E5%B9%B4%E5%BA%A6%E7%AC%AC4%E5%AD%A3%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E6%9F%A5%E6%A0%B8%E6%83%85%E5%BD%A2%3C%2Fdiv%3E,[18px;align-center]%E7%84%A1%E9%87%8D%E5%A4%A7%E7%95%B0%E5%B8%B8%E6%83%85%E5%BD%A2,[18px;align-center]%E6%9C%AC%E6%AC%A1%E6%9C%83%E8%AD%B0%E7%84%A1%E6%84%8F%E8%A6%8B|[18px;align-center]114-08-04,[18px;align-center]%3Cdiv%20style%3D%22line-height%3A%201.5em%3Bpadding-left%3A%2020px%3B%22%3E114%E5%B9%B4%E5%BA%A6%E7%AC%AC2%E5%AD%A3%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E6%A0%B8%E9%96%B1%E6%83%85%E5%BD%A2%3C%2Fdiv%3E,[18px;align-center]%E7%84%A1%E9%87%8D%E5%A4%A7%E7%95%B0%E5%B8%B8%E6%83%85%E5%BD%A2,[18px;align-center]%E6%9C%AC%E6%AC%A1%E6%9C%83%E8%AD%B0%E7%84%A1%E6%84%8F%E8%A6%8B|[18px;align-center]114-05-05,[18px;align-center]%3Cdiv%20style%3D%22line-height%3A%201.5em%3Bpadding-left%3A%2020px%3B%22%3E114%E5%B9%B4%E5%BA%A6%E7%AC%AC1%E5%AD%A3%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E6%A0%B8%E9%96%B1%E6%83%85%E5%BD%A2%3C%2Fdiv%3E,[18px;align-center]%E7%84%A1%E9%87%8D%E5%A4%A7%E7%95%B0%E5%B8%B8%E6%83%85%E5%BD%A2,[18px;align-center]%E6%9C%AC%E6%AC%A1%E6%9C%83%E8%AD%B0%E7%84%A1%E6%84%8F%E8%A6%8B|[18px;align-center]114-03-05,[18px;align-center]%3Cdiv%20style%3D%22line-height%3A%201.5em%3Bpadding-left%3A%2020px%3B%22%3E113%E5%B9%B4%E5%BA%A6%E7%AC%AC4%E5%AD%A3%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E6%9F%A5%E6%A0%B8%E6%83%85%E5%BD%A2%3C%2Fdiv%3E,[18px;align-center]%E7%84%A1%E9%87%8D%E5%A4%A7%E7%95%B0%E5%B8%B8%E6%83%85%E5%BD%A2,[18px;align-center]%E6%9C%AC%E6%AC%A1%E6%9C%83%E8%AD%B0%E7%84%A1%E6%84%8F%E8%A6%8B[\/vc_table][vc_column_text el_class=”text-indent-1″]<\/p>\n

(3) \u672c\u516c\u53f8\u7c3d\u8b49\u6703\u8a08\u5e2b\u65bc\u6bcf\u5b63\u8ca1\u52d9\u5831\u8868\u67e5\u6838(\u6838\u95b1)\u5b8c\u6210\u5f8c\uff0c\u51fd\u77e5\u672c\u516c\u53f8\u7368\u7acb\u8463\u4e8b\uff0c\u5167\u5bb9\u5305\u542b\uff1a\u7576\u6b21\u67e5\u6838\u5831\u544a\u7a2e\u985e\u3001\u91cd\u5927\u8abf\u6574\u5206\u9304\u53ca\u672a\u8abf\u6574\u5206\u9304\u3001\u95dc\u4fc2\u4eba\u4ea4\u6613\u3001\u91cd\u5927\u6703\u8a08\u4f30\u8a08\u3001\u821e\u5f0a\u53ca\u672a\u9075\u5faa\u6cd5\u4ee4\u898f\u7ae0\u4e4b\u4e8b\u4ef6\u3001\u96c6\u5718\u8ca1\u52d9\u5831\u8868\u67e5\u6838\u3001\u91cd\u5927\u4e4b\u671f\u5f8c\u4e8b\u9805\u3001\u5ba2\u6236\u8072\u660e\u66f8\u3001\u5167\u90e8\u63a7\u5236\u4e4b\u91cd\u5927\u7f3a\u5931\u3001\u8207\u7ba1\u7406\u968e\u5c64\u610f\u898b\u4e0d\u4e00\u81f4\u4e4b\u4e8b\u9805\u3001\u6cbb\u7406\u55ae\u4f4d\u5c0d\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u6b64\u6b21\u53ca\u5c07\u4f86\u67e5\u6838\u5de5\u4f5c\u61c9\u914d\u5408\u4e8b\u9805\u4e4b\u5efa\u8b70\u7b49\uff0c\u9032\u884c\u66f8\u9762\u6e9d\u901a\uff0c\u8fd1\u671f\u51fd\u77e5\u60c5\u5f62\u5982\u4e0b\uff1a<\/div>\n
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(4) \u672c\u516c\u53f8\u7c3d\u8b49\u6703\u8a08\u5e2b\u5b9a\u671f\u65bc\u5be9\u67e5\u534a\u5e74\u5ea6\u53ca\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u6642\u51fa\u5e2d\u8463\u4e8b\u6703\uff0c\u8aaa\u660e\u95dc\u9375\u67e5\u6838\u4e8b\u9805\u3001\u67e5\u6838\u7d50\u679c\u53ca\u6cd5\u898f\u66f4\u65b0\u60c5\u5f62\u7b49\uff0c\u4e26\u8207\u5404\u8463\u4e8b\u9032\u884c\u4ea4\u6d41\u8207\u6e9d\u901a\uff0c\u51fa\u5e2d\u60c5\u5f62\u5982\u4e0b:<\/div>\n
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\n

1. \u516c\u53f8\u6cbb\u7406\u904b\u4f5c\u60c5\u5f62<\/a><\/span><\/p>\n

2. \u63a8\u52d5\u6c38\u7e8c\u767c\u5c55\u57f7\u884c\u60c5\u5f62<\/a><\/span><\/p>\n

Implementation Status of Sustainable Development Promotion<\/a><\/span><\/p>\n

3. \u5c65\u884c\u8aa0\u4fe1\u7d93\u71df\u60c5\u5f62<\/a><\/span><\/p>\n

4. \u8207\u5404\u5229\u5bb3\u95dc\u4fc2\u4eba\u6e9d\u901a\u60c5\u5f62<\/a><\/span><\/p>\n

5. \u52de\u8cc7\u95dc\u4fc2<\/a><\/span><\/p>\n

6. \u6aa2\u8209\u7a0b\u5e8f<\/a><\/span><\/p>\n

7. \u4eba\u6b0a\u653f\u7b56<\/a><\/span><\/p>\n

8. \u6c23\u5019\u76f8\u95dc\u8ca1\u52d9\u63ed\u9732(TCFD)<\/a><\/span><\/p>\n<\/div>\n

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