1. About Tong Ming
Company Profile
Executives
Group Organizational Chart
Company Organizational Chart
History
Subsidiaries
Human Rights Policy
Retirement Benefits And Implementation Status
Employee personal safety and working environment
Diversity in the workplace and promotion of gender equality
2. Investor Relations
Financials
>
Monthly Revenue Report
Interim Financial Report
Investor Meetings
Material Information
Shareholders' meeting
>
Annual Report of Shareholders Meeting
Notice of shareholders meeting and procedure manual
Minutes of shareholders meeting
List of major shareholders
Video Record of Shareholders meeting
Dividend and stock price inquiry
>
Dividend History
Stock Quote
3. Corporate Governance
Board of Directors
Committees
Audit System
Major Internal Policy And Operations
Prevention of Insider Trading
Sustainability Report
Whistleblowing system
4. Stakeholder Area
Communication with Stakeholders, Communication Channel and Response Method
Contact US
繁體中文
【Notice of shareholders meeting and procedure manual】
2025
NOTICE OF SHAREHOLDERS MEETING
PROCEDURE MANUAL
2024
NOTICE OF SHAREHOLDERS MEETING
PROCEDURE MANUAL
2023
Notice of shareholders meeting
Procedure manual
