MILLIONS CHOOSE TYC

Organization Chart and Functions

Since TYC Brothers was founded in 1986, the company has adopted the enterpreneurial spirit in terms of in terms of integrity, diligence, innovation and the courage of breaking-through difficulties. We follow Operating Rules of Taiwan Stock Exchange Corporation to construct our corporate governance system.

Under the principle of information correctness, promptness, and fair disclosure, TYC company also established a complete information disclosure system, providing information with respect to sales operation, finance, board of comittee, and shareholders meeting on TYC website and Securities & Futures Institute website to ensure our shareholders can get the latest update.

                  

  • Corporate Charter ( Articles of Incorporation )
  • Operational Procedures for Acquisition or Disposal of Assets
  • Operational Procedures for Trading Derivstives
  • Operational Procedures for Loaning of Company Funds
  • Operational Procedures of Endorsements and Guarantees
  • Corporate Governance Best-Practice Principles
  • Procedures for Handling Material Inside Information
  • Procedures for Ethical Management and Guidelines for Conduct
  • Rules of Procedure for Shareholder Meetings
  • Regulations Governing the Exercise of Powers by Audit Committees
  • Independent Directors Scope of Duties
  • Salary Compensation Organization Charter
  • Code of Ethics
  • Honest Application Procedure
Notice: All related information and statistics on Investor our website page are only for references, not for investment recommendations. TYC and sources of information shall not be responsible for any inconsistencies and delays of the content, and other activities related to investment.