{"id":5631,"date":"2026-06-11T14:15:53","date_gmt":"2026-06-11T06:15:53","guid":{"rendered":"https:\/\/www.namchow.com.tw\/?page_id=5631"},"modified":"2026-06-11T14:28:24","modified_gmt":"2026-06-11T06:28:24","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/zh\/governance\/corporate-governance\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406\u89c4\u7ae0"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5631\" class=\"elementor elementor-5631\" 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-ace1bdd e-flex e-con-boxed e-con e-parent\" data-id=\"ace1bdd\" 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-8873a3f elementor-widget elementor-widget-shortcode\" data-id=\"8873a3f\" 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-c73e55f e-flex e-con-boxed e-con e-parent\" data-id=\"c73e55f\" 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-72069a9 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"72069a9\" 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\">Corporate Governance Guidelines<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc3a0da elementor-widget elementor-widget-heading\" data-id=\"fc3a0da\" 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\">\u516c\u53f8\u6cbb\u7406\u89c4\u7ae0<\/h3>\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-34f0ffa e-flex e-con-boxed e-con e-parent\" data-id=\"34f0ffa\" 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-80d929a elementor-widget elementor-widget-shortcode\" data-id=\"80d929a\" 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 class=\"ncg-wrap\">\n        <table class=\"ncg-tbl nfr-tbl\">\n            <thead>\n                <tr>\n                    <th class=\"ncg-th-name\">\u6587\u4ef6\u540d\u79f0<\/th>\n                    <th class=\"ncg-th-detail\">\u4e0b\u8f7d<\/th>\n                <\/tr>\n            <\/thead>\n            <tbody>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u516c\u53f8\u7ae0\u7a0b<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/zh\/page\/web_investor_relations\/09\/web_revenue_report\/01\/%e5%8d%97%e5%83%91%e6%8a%95%e6%8e%a7%e5%85%ac%e5%8f%b8%e7%ab%a0%e7%a8%8b%28114.6.3%e8%82%a1%e6%9d%b1%e6%9c%83%e9%80%9a%e9%81%8e%29.pdf\/\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u53d6\u5f97\u6216\u5904\u5206\u8d44\u4ea7\u5904\u7406\u7a0b\u5e8f<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/002.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u80cc\u4e66\u4fdd\u8bc1\u4f5c\u4e1a\u7a0b\u5e8f<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/003.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u8d44\u91d1\u8d37\u4e0e\u4ed6\u4eba\u4f5c\u4e1a\u7a0b\u5e8f<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/004.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u80a1\u4e1c\u4f1a\u8bae\u4e8b\u89c4\u5219<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/01.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u8463\u4e8b\u4f1a\u8bae\u4e8b\u89c4\u5219<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/02.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u8463\u4e8b\u9009\u4efb\u7a0b\u5e8f<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/03.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u5173\u7cfb\u4eba\u4ea4\u6613\u4e4b\u7ba1\u7406<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/04.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u85aa\u8d44\u62a5\u916c\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/05.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u516c\u53f8\u6cbb\u7406\u5b9e\u52a1\u5b88\u5219<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/06_2.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u8bda\u4fe1\u7ecf\u8425\u5b88\u5219<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/07.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u6c38\u7eed\u53d1\u5c55\u5b9e\u52a1\u5b88\u5219<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/08.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u5185\u90e8\u91cd\u5927\u8d44\u8baf\u5904\u7406\u4f5c\u4e1a\u7a0b\u5e8f<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/17.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u9632\u8303\u5185\u7ebf\u4ea4\u6613\u7ba1\u7406\u63a7\u5236\u4f5c\u4e1a\u529e\u6cd5<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/09.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u5e76\u8d2d\u8d44\u8baf\u63ed\u9732\u81ea\u5f8b\u89c4\u8303<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/10.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u5177\u63a7\u5236\u80fd\u529b\u6cd5\u4eba\u80a1\u4e1c\u884c\u4f7f\u6743\u5229\u53ca\u53c2\u4e0e\u8bae\u51b3\u89c4\u8303<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/11.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u9053\u5fb7\u884c\u4e3a\u51c6\u5219<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/12.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u8bda\u4fe1\u7ecf\u8425\u4f5c\u4e1a\u7a0b\u5e8f\u53ca\u884c\u4e3a\u6307\u5357<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/13.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u8463\u4e8b\u4f1a\u7ee9\u6548\u8bc4\u4f30\u529e\u6cd5<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/14.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u5ba1\u8ba1\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/15.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u5904\u7406\u8463\u4e8b\u8981\u6c42\u4e4b\u6807\u51c6\u4f5c\u4e1a\u7a0b\u5e8f<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/16.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td class=\"ncg-td-name\">\u8d44\u901a\u5b89\u5168\u7ba1\u7406\u653f\u7b56<\/td>\n                    <td class=\"ncg-td-detail\">\n                        <div class=\"nfr-btn-group\">\n                            \n                                                                    <a href=\"https:\/\/www.namchow.com.tw\/page\/web_investor_relations\/09\/web_revenue_report\/01\/19.pdf\"\n                                       target=\"_blank\" rel=\"noopener\"\n                                       class=\"nfr-btn nfr-btn-zh\">\n                                        \u6863\u6848\u4e0b\u8f7d                                    <\/a>\n                                \n                                                    <\/div>\n                    <\/td>\n                <\/tr>\n                            <\/tbody>\n        <\/table>\n    <\/div>\n    <\/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\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Guidelines \u516c\u53f8\u6cbb\u7406\u89c4\u7ae0<\/p>","protected":false},"author":1,"featured_media":0,"parent":326,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-5631","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/5631","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/comments?post=5631"}],"version-history":[{"count":5,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/5631\/revisions"}],"predecessor-version":[{"id":5664,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/5631\/revisions\/5664"}],"up":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/pages\/326"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/zh\/wp-json\/wp\/v2\/media?parent=5631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}