康那香企業股份有限公司康那香企業股份有限公司

 
  • About US
    • Management
    • History
    • Organization Chart
    • Core Competence
    • Service and Support
      • Map
      • Contact Us
      • Term of Use
      • Privacy Policy
      • Personal Information
        Protection Policy
  • Product
    • Personal Care
      • Feminine Care
      • Wet Wipe
      • Skin Care
      • Baby Diaper
      • Incontinent Care
    • Nonwoven
      • Air-Through
      • Calender Bond
      • Airlaid
      • Spunlace
      • Meltblown
    • Wastewater Treatment
    • Product Liability Insurance
  • Social
    Responsibility
    • Human Rights Policy
    • Learning and Development
    • Social Commitment
    • Employee Benefits
  • Investor
    • Financials
      • Monthly Revenue
        • YEAR 2014
        • YEAR 2015
        • YEAR 2016
        • YEAR 2017
        • YEAR 2018
        • YEAR 2019
        • YEAR 2020
        • YEAR 2021
        • YEAR 2022
        • YEAR 2023
        • YEAR 2024
        • YEAR 2025
      • Financials Statements
    • Shareholder
      • Stock News (9919)
      • Shareholders' Meeting
        Information
        • YEAR 2014
        • YEAR 2015
        • YEAR 2016
        • YEAR 2017
        • YEAR 2018
        • YEAR 2019
        • YEAR 2020
        • YEAR 2021
        • YEAR 2022
        • YEAR 2023
        • YEAR 2024
      • Dividend Information
        • Dividend History
        • Company Dividend
          Distribution
      • 10 Largest
        Shareholders
        • YEAR 2014
        • YEAR 2015
        • YEAR 2016
        • YEAR 2017
        • YEAR 2018
        • YEAR 2019
        • YEAR 2020
        • YEAR 2021
        • YEAR 2022
        • YEAR 2023
        • YEAR 2024
      • Shareholder Service
      • Material Information
      • MOPS
    • Institutional Investors
      Conference
      • YEAR 2017
      • YEAR 2018
      • YEAR 2019
      • YEAR 2020
      • YEAR 2021
      • YEAR 2022
      • YEAR 2023
      • YEAR 2024
    • Interested Party
      • KNH & Partner
      • KNH & Employee
      • Supply ChainManagement
      • Certificate & Declaration
      • Q&A
  • Corporate
    Governance
    • Board of Directors
      • Board of Directors
      • Major Resolutions of
        Board Meetings
        • YEAR 2017
        • YEAR 2018
        • YEAR 2019
        • YEAR 2020
        • YEAR 2021
        • YEAR 2022
        • YEAR 2023
      • Directors' Attendance
        And Continuing
        Education
        • YEAR 2017
        • YEAR 2018
        • YEAR 2019
        • YEAR 2020
        • YEAR 2021
        • YEAR 2022
        • YEAR 2023
      • Performance of The
        Board
      • Evaluation on
        The Certified CPA's
        Independence
      • Liability Insurance
        for Directors
      • Communication
        between Ind-directors,
        Internal Audit Director
        and External Auditors
        • YEAR 2019
        • YEAR 2020
        • YEAR 2021
        • YEAR 2022
        • YEAR 2023
        • YEAR 2024
      • Board Member Succession Plan and Implementation Status
    • Functional Committees
      • Remuneration
        Committee
      • Audit Committee
      • Nominating committee
      • Performance ofFunctional Committee
    • Internal Audit
      • Internal Audit
        Organization and
        Operation
    • Corporate Governance
      Practices
      • YEAR 2017
      • YEAR 2018
      • YEAR 2019
      • YEAR 2020
      • YEAR 2021
      • YEAR 2022
      • YEAR 2023
    • Important Corporate
      Documents
  • Environmental
    • KNH and Environment
    • Corporate Social
      Responsibility
      • YEAR 2017
      • YEAR 2018
      • YEAR 2019
      • YEAR 2020
      • YEAR 2021
      • YEAR 2022
      • YEAR 2023
    • Sustainability Report
      • 2023
  • Communication
    • Client
    • Stock and Supplier
    • Office
    • ESG Issue
    • Join KNH
康那香企業股份有限公司
  1. Home > 
  2. Corporate
    Governance
    >
  3. Board of Directors

Board of Directors

Corporate
Governance

  • Board of Directors
    • Board of Directors
    • Major Resolutions of
      Board Meetings
      • YEAR 2017
      • YEAR 2018
      • YEAR 2019
      • YEAR 2020
      • YEAR 2021
      • YEAR 2022
      • YEAR 2023
    • Directors' Attendance
      And Continuing
      Education
      • YEAR 2017
      • YEAR 2018
      • YEAR 2019
      • YEAR 2020
      • YEAR 2021
      • YEAR 2022
      • YEAR 2023
    • Performance of The
      Board
    • Evaluation on
      The Certified CPA's
      Independence
    • Liability Insurance
      for Directors
    • Communication
      between Ind-directors,
      Internal Audit Director
      and External Auditors
      • YEAR 2019
      • YEAR 2020
      • YEAR 2021
      • YEAR 2022
      • YEAR 2023
      • YEAR 2024
    • Board Member Succession Plan and Implementation Status
  • Functional Committees
    • Remuneration
      Committee
    • Audit Committee
    • Nominating committee
    • Performance ofFunctional Committee
  • Internal Audit
    • Internal Audit
      Organization and
      Operation
  • Corporate Governance
    Practices
    • YEAR 2017
    • YEAR 2018
    • YEAR 2019
    • YEAR 2020
    • YEAR 2021
    • YEAR 2022
    • YEAR 2023
  • Important Corporate
    Documents

Board of Directors

 

Board of Directors 

 
 

Major Resolutions of Board Meetings

 
 

Director's Attendance and Continuing Education

 
 

Performance of The Board

 
 

Evaluation on The Certified CPA's Independence

 
 

Liability Insurance for Directors 

 
 

Communication between Independent Directors,

Audit Committeeand External Auditors

 
 

Board Member Succession Plan and Implementation Status

 

Back to Corporate Governance

  • About US
  • Product
  • Social
    Responsibility
  • Investor
  • Corporate
    Governance
  • Environmental
  • Communication
Contact Us
  • Tel : 02-23459909
  • Add : 27F ,No. 456, Sec. 4, Xinyi Road, Xinyi District, 110 ,Taipei City
  • Email :  knh@knh-global.com
Follow and Share
Counter :
privacy policyTerms of Service

Service by Chunghwa Yellow Pages SuperhiPage

  • Home
  • Language / 語系

      Search for products

      searching-icon