{"id":326,"date":"2026-04-02T08:52:23","date_gmt":"2026-04-02T08:52:23","guid":{"rendered":"https:\/\/devnamchow.wpdu.me\/?page_id=326"},"modified":"2026-05-28T03:49:54","modified_gmt":"2026-05-28T03:49:54","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/en\/governance\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"326\" class=\"elementor elementor-326\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-dcf715d e-flex e-con-boxed e-con e-parent\" data-id=\"dcf715d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9bdef4e elementor-widget elementor-widget-shortcode\" data-id=\"9bdef4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-ae2934e e-flex e-con-boxed e-con e-parent\" data-id=\"ae2934e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-66cb7ca elementor-widget elementor-widget-heading\" data-id=\"66cb7ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance framework<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-26bb138 e-grid e-con-boxed e-con e-parent\" data-id=\"26bb138\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-8c30087 e-con-full e-flex e-con e-child\" data-id=\"8c30087\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b7465d elementor-widget elementor-widget-image\" data-id=\"8b7465d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u516c\u53f8\u6cbb\u7406\u898f\u7ae0.png\" class=\"attachment-large size-large wp-image-2273\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-368289b elementor-widget elementor-widget-heading\" data-id=\"368289b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Corporate governance<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-258e0af elementor-widget elementor-widget-text-editor\" data-id=\"258e0af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Through efficient organizational management and a solid corporate foundation, we continuously create value for shareholders and build a blueprint for sustainable development.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b04fe88 elementor-widget elementor-widget-button\" data-id=\"b04fe88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/information\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u57fa\u672c\u8cc7\u6599 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-09610f5 elementor-widget elementor-widget-button\" data-id=\"09610f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/organization\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u7d44\u7e54\u67b6\u69cb \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-b5b311e e-con-full e-flex e-con e-child\" data-id=\"b5b311e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-963250d elementor-widget elementor-widget-image\" data-id=\"963250d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30.png\" class=\"attachment-large size-large wp-image-2279\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f60647 elementor-widget elementor-widget-heading\" data-id=\"9f60647\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Decision core<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f69fd0a elementor-widget elementor-widget-text-editor\" data-id=\"f69fd0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u5efa\u7acb\u9ad8\u6548\u4e14\u5c08\u696d\u7684\u6c7a\u7b56\u9ad4\u7cfb\uff0c\u900f\u904e\u591a\u5143\u5316\u7684\u8463\u4e8b\u6703\u6210\u54e1\u8207\u5c08\u696d\u59d4\u54e1\u6703\uff0c\u843d\u5be6\u56b4\u8b39\u7684\u7d93\u71df\u6c7a\u7b56\u8207\u76e3\u7763\u6a5f\u5236<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86c3245 elementor-widget elementor-widget-button\" data-id=\"86c3245\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/board\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8463\u4e8b\u6703 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea53795 elementor-widget elementor-widget-button\" data-id=\"ea53795\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/committees\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u529f\u80fd\u6027\u59d4\u54e1\u6703 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-23853af e-con-full e-flex e-con e-child\" data-id=\"23853af\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2fc530e elementor-widget elementor-widget-image\" data-id=\"2fc530e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u8463\u4e8b\u591a\u5143\u5316\u653f\u7b56\u53ca\u843d\u5be6\u60c5\u5f62.png\" class=\"attachment-large size-large wp-image-2278\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8ec81cf elementor-widget elementor-widget-heading\" data-id=\"8ec81cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Corporate Governance and Shareholder Structure<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d094395 elementor-widget elementor-widget-text-editor\" data-id=\"d094395\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ensure operational compliance through an independent audit system, and safeguard investor rights and uphold integrity in management with transparent equity information.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e601fc elementor-widget elementor-widget-button\" data-id=\"7e601fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/shareholders\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u4e3b\u8981\u80a1\u6771 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-155f033 elementor-widget elementor-widget-button\" data-id=\"155f033\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/audit-committee\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u7a3d\u6838\u7d44\u7e54 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-6912dfe e-con-full e-flex e-con e-child\" data-id=\"6912dfe\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a18e7a elementor-widget elementor-widget-image\" data-id=\"3a18e7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u843d\u5be6\u8aa0\u4fe1\u7d93\u71df\u57f7\u884c\u60c5\u5f62.png\" class=\"attachment-large size-large wp-image-2277\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e71797e elementor-widget elementor-widget-heading\" data-id=\"e71797e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Board governance effectiveness<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-634b447 elementor-widget elementor-widget-text-editor\" data-id=\"634b447\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Committed to promoting diversity among board members and continuously improving decision-making quality and governance effectiveness through regular performance evaluation mechanisms.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c3258d7 elementor-widget elementor-widget-button\" data-id=\"c3258d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/page\/web_investor_relations\/09\/web_revenue_report\/01\/download\/114_NCG_%E5%8D%97%E5%83%91%E6%8A%95%E6%8E%A7%E8%91%A3%E4%BA%8B%E6%88%90%E5%93%A1%E5%A4%9A%E5%85%83%E5%8C%96%E6%94%BF%E7%AD%96%E5%8F%8A%E8%90%BD%E5%AF%A6%E6%83%85%E5%BD%A2.pdf\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8463\u4e8b\u591a\u5143\u5316\u653f\u7b56\u53ca\u843d\u5be6\u60c5\u5f62 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cd28a33 elementor-widget elementor-widget-button\" data-id=\"cd28a33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/board-evaluation\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-0b44550 e-con-full e-flex e-con e-child\" data-id=\"0b44550\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b73d3f4 elementor-widget elementor-widget-image\" data-id=\"b73d3f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u516c\u53f8\u6cbb\u7406\u5c08\u8cac\u55ae\u4f4d.png\" class=\"attachment-large size-large wp-image-2272\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a520b61 elementor-widget elementor-widget-heading\" data-id=\"a520b61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Governance Execution and Evaluation<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b4a6f1 elementor-widget elementor-widget-text-editor\" data-id=\"6b4a6f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Establish comprehensive governance standards based on regulations, create an executive unit with clear responsibilities, and implement business integrity in every detail of corporate operations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-66308e3 elementor-widget elementor-widget-button\" data-id=\"66308e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/dedicated-unit\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u516c\u53f8\u6cbb\u7406\u5c08\u8cac\u55ae\u4f4d \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-15a21d2 elementor-widget elementor-widget-button\" data-id=\"15a21d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/board-evaluation\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-1131911 e-con-full e-flex e-con e-child\" data-id=\"1131911\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2f8dbe4 elementor-widget elementor-widget-image\" data-id=\"2f8dbe4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u7368\u8463\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u6703\u8a08\u5e2b\u6e9d\u901a\u60c5\u5f62.png\" class=\"attachment-large size-large wp-image-2281\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0228880 elementor-widget elementor-widget-heading\" data-id=\"0228880\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Governance Regulations and Responsibility System<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35f2fd4 elementor-widget elementor-widget-text-editor\" data-id=\"35f2fd4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Demonstrate an efficient collaboration mechanism between independent directors, auditors, and accountants, and fully present the board of directors' decision-making process to ensure transparency and oversight.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5a8036 elementor-widget elementor-widget-button\" data-id=\"b5a8036\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/download\/114_NCG_\u7368\u7acb\u8463\u4e8b\u8207\u7a3d\u6838\u4e3b\u7ba1\u53ca\u6703\u8a08\u5e2b\u4e4b\u6e9d\u901a\u60c5\u5f62.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u7368\u8463\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u6703\u8a08\u5e2b\u6e9d\u901a\u60c5\u5f62\u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29b8f2d elementor-widget elementor-widget-button\" data-id=\"29b8f2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/meeting-minutes\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8463\u4e8b\u6703\u8b70\u4e8b\u9304 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-f14d44e e-flex e-con-boxed e-con e-parent\" data-id=\"f14d44e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c067ed6 elementor-widget elementor-widget-heading\" data-id=\"c067ed6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Integrity and Risk<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-6cd3997 e-grid e-con-boxed e-con e-parent\" data-id=\"6cd3997\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-8d73137 e-con-full e-flex e-con e-child\" data-id=\"8d73137\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b1dbed1 elementor-widget elementor-widget-image\" data-id=\"b1dbed1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u8fd1\u4e09\u5e74\u5ea6\u8aa0\u4fe1\u7d93\u71df\u6559\u80b2\u8a13\u7df4.png\" class=\"attachment-large size-large wp-image-2275\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f05eaf elementor-widget elementor-widget-heading\" data-id=\"9f05eaf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Integrity culture<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f99faf6 elementor-widget elementor-widget-text-editor\" data-id=\"f99faf6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u81f4\u529b\u65bc\u5efa\u69cb\u9ad8\u6a19\u6e96\u7684\u5546\u696d\u9053\u5fb7\u74b0\u5883\uff0c\u6211\u5011\u900f\u904e\u56b4\u8b39\u7684\u57f7\u884c\u76e3\u63a7\u8207\u5b9a\u671f\u7684\u5168\u54e1\u6559\u80b2\u8a13\u7df4\uff0c\u5c07\u8aa0\u4fe1\u57fa\u56e0\u6df1\u690d\u65bc\u4f01\u696d\u6587\u5316\u4e4b\u4e2d\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3eb8f85 elementor-widget elementor-widget-button\" data-id=\"3eb8f85\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/download\/114_NCG_\u843d\u5be6\u8aa0\u4fe1\u7d93\u71df\u60c5\u5f62\u5831\u544a.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8aa0\u4fe1\u57f7\u884c\u60c5\u5f62  \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a824aef elementor-widget elementor-widget-button\" data-id=\"a824aef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/download\/114_NCG\u8209\u8fa6\u8aa0\u4fe1\u7d93\u71df\u4e4b\u5167\u3001\u5916\u90e8\u4e4b\u6559\u80b2\u8a13\u7df4\u60c5\u5f62.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8aa0\u4fe1\u6559\u80b2\u8a13\u7df4 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-7d7a6e6 e-con-full e-flex e-con e-child\" data-id=\"7d7a6e6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-36af133 elementor-widget elementor-widget-image\" data-id=\"36af133\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"416\" height=\"236\" src=\"https:\/\/www.namchow.com.tw\/wp-content\/uploads\/2026\/04\/\u667a\u6167\u8ca1\u7522\u7ba1\u7406\u53ca\u57f7\u884c.png\" class=\"attachment-large size-large wp-image-2276\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7dc1f58 elementor-widget elementor-widget-heading\" data-id=\"7dc1f58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Asset Protection and Risk Management<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6fa2ef elementor-widget elementor-widget-text-editor\" data-id=\"c6fa2ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Establish a comprehensive risk defense mechanism to protect core technologies and information security, ensuring the company's competitive advantage and operational resilience in the digital age.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-416387e elementor-widget elementor-widget-button\" data-id=\"416387e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/en\/governance\/cybersecurity\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u8cc7\u901a\u5b89\u5168\u98a8\u96aa\u7ba1\u7406 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcd035a elementor-widget elementor-widget-button\" data-id=\"bcd035a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/07\/download.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u667a\u6167\u8ca1\u7522\u7ba1\u7406 \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-5ebc7eb e-flex e-con-boxed e-con e-parent\" data-id=\"5ebc7eb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-09ebf41 elementor-widget elementor-widget-global elementor-global-981 elementor-widget-heading\" data-id=\"09ebf41\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Nien-Shien Development Co., Ltd. has made every effort to provide accurate and reliable information on this website. The company shall not be liable for any damages or losses arising from any inaccuracies or omissions in the information.<\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6cbb\u7406\u67b6\u69cb \u4f01\u696d\u6cbb\u7406 \u900f\u904e\u9ad8\u6548\u7684\u7d44\u7e54\u7ba1\u7406\u8207\u7d2e\u5be6\u7684\u4f01\u696d\u57fa\u77f3\uff0c\u6211\u5011\u6301\u7e8c\u70ba\u80a1\u6771\u5275\u9020\u50f9\u503c\uff0c\u5171\u7bc9\u6c38\u7e8c\u767c\u5c55\u7684\u85cd\u5716\u3002 \u57fa\u672c\u8cc7\u6599 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":15,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-326","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/326","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/comments?post=326"}],"version-history":[{"count":77,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/326\/revisions"}],"predecessor-version":[{"id":5464,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/326\/revisions\/5464"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/media?parent=326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}