富士X-T2廣告


富士XPro2廣告


富士X70 Poor廣告


富士X70廣告


Year Album「賞」簿廣告


富士XT-1廣告


ASTALIFT廣告


快圖美廣告





Corporate Governance
企業管治

Corporate Governance Report

企業管治報告

Corporate Governance Reports are contained in the Annual Report of respective years under section of Financial Information.

企業管治報告載於財報資料一欄相關年度之業績報告內。


Environmental, Social and Governance Report

環境、社會及管治報告

Environmental, Social and Governance Report for years 2014/15, 2015/16, 2017/18 and onwards are contained in the Annual Report of respective years under section of Financial Information.

2014/15, 2015/16, 2017/18 及以後的環境、社會及管治報告載於財報資料一欄相關年度之業績報告內。

2016/17 Environmental, Social and Governance Report (1MB) 2016/17 Environmental, Social and Governance Report (1MB)



Terms of Reference

職權範圍

Audit Committee (114KB) 審核委員會的職權範圍 (127KB)
Nomination Committee (105KB) 提名委員會的職權範圍 (101KB)
Remuneration Committee (107KB) 薪酬委員會的職權範圍 (114KB)



Other Information

其他資料

List of Directors and their Role and Function (114KB) 董事名單與其角色及職能 (86KB)
Procedures for Shareholders to Propose a Person for Election as a Director of the Company (105KB) 股東提名人選參選為本公司董事的程序 (104KB)
New Bye-Laws (2446KB) 新公司細則 (2201KB)