{"id":3561,"date":"2023-11-07T00:10:21","date_gmt":"2023-11-07T00:10:21","guid":{"rendered":"https:\/\/kway.oskayfc.com\/?page_id=3561"},"modified":"2026-03-24T10:07:16","modified_gmt":"2026-03-24T02:07:16","slug":"investors_cg_oiircg","status":"publish","type":"page","link":"https:\/\/www.kway.com.tw\/en\/investors_cg_oiircg\/","title":{"rendered":"Investors_CG_OIIRCG"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3561\" class=\"elementor elementor-3561\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-61a0005 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-eae-slider=\"64927\" data-id=\"61a0005\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5432c58\" data-eae-slider=\"55301\" data-id=\"5432c58\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"has_eae_slider elementor-element elementor-element-20e2f35 e-flex e-con-boxed e-con e-parent\" data-eae-slider=\"81279\" data-id=\"20e2f35\" 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-7f85363 elementor-widget elementor-widget-image-box\" data-id=\"7f85363\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h2 class=\"elementor-image-box-title\">Investors<\/h2><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c0631a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6c0631a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\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 class=\"has_eae_slider elementor-element elementor-element-04ba77a e-flex e-con-boxed e-con e-parent\" data-eae-slider=\"31213\" data-id=\"04ba77a\" 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-b85e392 elementor-widget elementor-widget-image-box\" data-id=\"b85e392\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h2 class=\"elementor-image-box-title\">Corporate Governance<\/h2><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbdc3ce elementor-widget elementor-widget-heading\" data-id=\"cbdc3ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Other Important Information Related to Corporate Governance<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef0f9c7 elementor-widget elementor-widget-text-editor\" data-id=\"ef0f9c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"responsibility_content_word\"><div class=\"responsibility_content_word\"><div class=\"responsibility_content_word\"><div class=\"inverstor_data_word\"><div class=\"inverstor_data_word\">\u672c\u516c\u53f8\u7d93112\u5e741\u670816\u65e5\u8463\u4e8b\u6703\u6c7a\u8b70\u901a\u904e\uff0c\u6307\u5b9a\u8ca1\u52d9\u8655\u66fe\u7389\u541b\u5354\u7406\u64d4\u4efb\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1\uff0c\u4fdd\u969c\u80a1\u6771\u6b0a\u76ca\u4e26\u5f37\u5316\u8463\u4e8b\u6703\u8077\u80fd\u3002\u66fe\u7389\u541b\u5354\u7406\u5df2\u5177\u5099\u516c\u958b\u767c\u884c\u516c\u53f8\u5f9e\u4e8b\u8ca1\u52d9\u3001\u80a1\u52d9\u6216\u8b70\u4e8b\u7b49\u7ba1\u7406\u5de5\u4f5c\u7d93\u9a57\u9054\u4e09\u5e74\u4ee5\u4e0a\u3002\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1\u4e3b\u8981\u8077\u8cac\u70ba\u63d0\u4f9b\u8463\u4e8b\u57f7\u884c\u696d\u52d9\u6240\u9700\u4e4b\u8cc7\u6599\u3001\u5354\u52a9\u8463\u4e8b\u9075\u5faa\u6cd5\u4ee4\u3001\u4f9d\u6cd5\u8fa6\u7406\u8463\u4e8b\u6703\u53ca\u80a1\u6771\u6703\u6703\u8b70\u76f8\u95dc\u4e8b\u5b9c\u7b49\u3002<\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79453a5 elementor-widget elementor-widget-heading\" data-id=\"79453a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">114\u5e74\u5ea6\u696d\u52d9\u57f7\u884c\u60c5\u5f62\u5982\u4e0b\uff1a<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-80213a9 elementor-widget elementor-widget-text-editor\" data-id=\"80213a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"responsibility_content_word\"><div class=\"responsibility_content_word\"><div class=\"responsibility_content_word\"><div class=\"inverstor_data_word\"><div class=\"inverstor_data_word\"><div class=\"inverstor_data_word\">1. \u5354\u52a9\u7368\u7acb\u8463\u4e8b\u53ca\u4e00\u822c\u8463\u4e8b\u57f7\u884c\u8077\u52d9\u3001\u63d0\u4f9b\u6240\u9700\u8cc7\u6599\u4e26\u5b89\u6392\u8463\u4e8b\u9032\u4fee\uff1a<\/div><ul><li class=\"inverstor_data_word\">\u91dd\u5c0d\u516c\u53f8\u7d93\u71df\u9818\u57df\u4ee5\u53ca\u516c\u53f8\u6cbb\u7406\u76f8\u95dc\u4e4b\u6700\u65b0\u6cd5\u4ee4\u898f\u7ae0\u4fee\u8a02\u767c\u5c55\uff0c\u4e0d\u5b9a\u671f\u901a\u77e5\u8463\u4e8b\u6703\u6210\u54e1\u3002<\/li><li class=\"inverstor_data_word\">\u6aa2\u8996\u76f8\u95dc\u8cc7\u8a0a\u6a5f\u5bc6\u7b49\u7d1a\u4e26\u63d0\u4f9b\u8463\u4e8b\u6240\u9700\u4e4b\u516c\u53f8\u8cc7\u8a0a\uff0c\u7dad\u6301\u8463\u4e8b\u548c\u5404\u696d\u52d9\u4e3b\u7ba1\u6e9d\u901a\u3001\u4ea4\u6d41\u9806\u66a2\u3002<\/li><li class=\"inverstor_data_word\">\u7368\u7acb\u8463\u4e8b\u4f9d\u516c\u53f8\u6cbb\u7406\u539f\u5247\uff0c\u6709\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u6216\u7c3d\u8b49\u6703\u8a08\u5e2b\u6703\u9762\u77ad\u89e3\u516c\u53f8\u8ca1\u52d9\u696d\u52d9\u4e4b\u9700\u8981\u6642\uff0c\u5354\u52a9\u5b89\u6392\u76f8\u95dc\u6703\u8b70\u3002<\/li><li class=\"inverstor_data_word\">\u4f9d\u7167\u516c\u53f8\u7522\u696d\u7279\u6027\u53ca\u8463\u4e8b\u5b78\u3001\u7d93\u6b77\u80cc\u666f\uff0c\u5354\u52a9\u7368\u7acb\u8463\u4e8b\u53ca\u4e00\u822c\u8463\u4e8b\u5e74\u5ea6\u9032\u4fee\u8ab2\u7a0b\u5b89\u6392\u3002<\/li><\/ul><div class=\"inverstor_data_word\">2. \u5354\u52a9\u8463\u4e8b\u6703\u53ca\u80a1\u6771\u6703\u8b70\u4e8b\u7a0b\u5e8f\u53ca\u6c7a\u8b70\u9075\u6cd5\u4e8b\u5b9c\uff1a<\/div><ul><li class=\"inverstor_data_word\">\u5411\u8463\u4e8b\u6703\u3001\u7368\u7acb\u8463\u4e8b\u3001\u5be9\u8a08\u59d4\u54e1\u6703\u5831\u544a\u516c\u53f8\u4e4b\u516c\u53f8\u6cbb\u7406\u904b\u4f5c\u72c0\u6cc1\uff0c\u78ba\u8a8d\u516c\u53f8\u80a1\u6771\u6703\u53ca\u8463\u4e8b\u53ec\u958b\u662f\u5426\u7b26\u5408\u76f8\u95dc\u6cd5\u5f8b\u53ca\u516c\u53f8\u6cbb\u7406\u5b88\u5247\u898f\u7bc4\u3002<\/li><li class=\"inverstor_data_word\">\u5354\u52a9\u4e14\u63d0\u9192\u8463\u4e8b\u65bc\u57f7\u884c\u696d\u52d9\u6216\u505a\u6210\u8463\u4e8b\u6703\u6b63\u5f0f\u6c7a\u8b70\u6642\u61c9\u9075\u5b88\u4e4b\u6cd5\u898f\uff0c\u4e26\u65bc\u8463\u4e8b\u6703\u5c07\u505a\u6210\u9055\u6cd5\u6c7a\u8b70\u6642\u63d0\u51fa\u5efa\u8a00\u3002<\/li><li class=\"inverstor_data_word\">\u6703\u5f8c\u8ca0\u8cac\u6aa2\u8988\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70\u4e4b\u91cd\u5927\u8a0a\u606f\u767c\u5e03\u4e8b\u5b9c\uff0c\u78ba\u4fdd\u91cd\u8a0a\u5167\u5bb9\u4e4b\u9069\u6cd5\u6027\u53ca\u6b63\u78ba\u6027\uff0c\u4ee5\u4fdd\u969c\u6295\u8cc7\u4eba\u4ea4\u6613\u8cc7\u8a0a\u5c0d\u7b49\u3002<\/li><\/ul><div class=\"inverstor_data_word\">3. \u7dad\u8b77\u6295\u8cc7\u4eba\u95dc\u4fc2\uff1a\u8996\u9700\u8981\u5b89\u6392\u8463\u4e8b\u8207\u4e3b\u8981\u80a1\u6771\u3001\u6a5f\u69cb\u6295\u8cc7\u4eba\u6216\u4e00\u822c\u80a1\u6771\u4ea4\u6d41\u8207\u6e9d\u901a\uff0c\u4f7f\u6295\u8cc7\u4eba\u80fd\u7372\u5f97\u8db3\u5920\u8cc7\u8a0a\u8a55\u4f30\u6c7a\u5b9a\u4f01\u696d\u5408\u7406\u7684\u8cc7\u672c\u5e02\u5834\u50f9\u503c\uff0c\u4e26\u4f7f\u80a1\u6771\u6b0a\u76ca\u53d7\u5230\u826f\u597d\u7684\u7dad\u8b77\u3002<\/div><div class=\"inverstor_data_padding_top\">\u00a0<\/div><div class=\"inverstor_data_word\">4. \u64ec\u8a02\u8463\u4e8b\u6703\u8b70\u7a0b\u65bc\u4e03\u65e5\u524d\u901a\u77e5\u8463\u4e8b\uff0c\u53ec\u96c6\u6703\u8b70\u4e26\u63d0\u4f9b\u6703\u8b70\u8cc7\u6599\uff0c\u8b70\u984c\u5982\u9700\u5229\u76ca\u8ff4\u907f\u4e88\u4ee5\u4e8b\u524d\u63d0\u9192\uff0c\u4e26\u65bc\u6703\u5f8c\u4e8c\u5341\u5929\u5167\u5b8c\u6210\u8463\u4e8b\u6703\u8b70\u4e8b\u9304\u3002<\/div><div class=\"inverstor_data_padding_top\">\u00a0<\/div><div class=\"inverstor_data_word\">5. \u4f9d\u6cd5\u8fa6\u7406\u80a1\u6771\u6703\u65e5\u671f\u4e8b\u524d\u767b\u8a18\u3001\u6cd5\u5b9a\u671f\u9650\u5167\u88fd\u4f5c\u958b\u6703\u901a\u77e5\u3001\u8b70\u4e8b\u624b\u518a\u3001\u8b70\u4e8b\u9304\u4e26\u65bc\u4fee\u8a02\u7ae0\u7a0b\u6216\u8463\u4e8b\u6539\u9078\u8fa6\u7406\u8b8a\u66f4\u767b\u8a18\u4e8b\u52d9\u3002<\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-606706c elementor-widget elementor-widget-heading\" data-id=\"606706c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1114\u5e74\u5ea6\u9032\u4fee\u60c5\u5f62<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cc97e31 elementor-widget elementor-widget-eael-advanced-data-table\" data-id=\"cc97e31\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-advanced-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ea-advanced-data-table-wrap\" data-id=\"cc97e31\"><div class=\"ea-advanced-data-table-wrap-inner\">\n                <table class=\"ea-advanced-data-table ea-advanced-data-table-ninja ea-advanced-data-table-cc97e31\" data-id=\"cc97e31\"><thead><tr><th>\u9032\u4fee\u65e5\u671f<\/th><th>\u4e3b\u8fa6\u55ae\u4f4d<\/th><th>\u8ab2\u7a0b\u540d\u7a31<\/th><th>\u9032\u4fee\u6642\u6578<\/th><\/tr><\/thead><tbody><tr><td>2025\/09\/03<\/td><td>\u6703\u8a08\u7814\u7a76\u767c\u5c55\u57fa\u91d1\u6703<\/td><td>\u5982\u4f55\u61c9\u7528\u300c\u6a5f\u5668\u4eba\u6d41\u7a0b\u81ea\u52d5\u5316\u300d(RPA)\u63d0\u5347\u5167\u63a7\u6548\u80fd<\/td><td>3<\/td><\/tr><tr><td>2025\/10\/08<\/td><td>\u6703\u8a08\u7814\u7a76\u767c\u5c55\u57fa\u91d1\u6703<\/td><td>\u300c\u6c38\u7e8c\u8cc7\u8a0a\u53ca\u7ba1\u7406\u300d\u5167\u63a7\u5be6\u52d9\u5168\u76e4\u89e3\u6790<\/td><td>3<\/td><\/tr><\/tbody><\/table>\n            <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7a8e938 elementor-widget elementor-widget-text-editor\" data-id=\"7a8e938\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div><div><div><div><div><strong>\u9032\u4fee\u7e3d\u6642\u6578\uff1a6<\/strong><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-83e91df elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"83e91df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\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\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investors Corporate Governance Other Important Informat [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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