Corporate Governance - (Test Env) Winbond

"Integrity" is the highest ethical standard of Winbond.

Board of Directors
Committees
Major Resolutions of Board Meetings

Corporate Governance
Business Integrity

Governance

Formulation of corporate governance code of practice: passed by the 5th board of directors of the 10th company (detailed rules please refer to our internal major policies under “Compliance)

Corporate Governance Executive

The head of corporate governance of the Company is Executive Kun-Long Chen.(The proposal was approved by the Second Meeting of the Board of Directors of the Twelfth Term.)
Role of the Corporate Governance Officer:
The Corporate Governance Executive is responsible for ensuring legal compliance of the Board and shareholders meetings, promoting communication and dialogue between management team and the directors, and among the board members

Execution of Corporate Governance

PDF Execution of Corporate Governance

Training-for-corporate-governance-officers

PDF Training-for-corporate-governance-officers