台灣證券交易所股票代號：2489
前往公開資訊觀測站最近年度及截至年報刊日止，股東會及董事會之重要決議：
會議種類
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召開日期
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重要決議事項
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股東常會 |
111/06/14 |
執行情形：已遵循決議結果執行，並將相關決議內容記載於股東會議事錄中。
執行情形：已遵循決議結果執行，並將相關決議內容記載於股東會議事錄中。
執行情形：已遵循決議結果執行，並將相關決議內容記載於股東會議事錄中。並於111年9月21日獲經濟部准予登記。
執行情形：已遵循決議結果執行，並將相關決議內容記載於股東會議事錄中。並於111年07月01日獲經濟部准予登記。
執行情形：已遵循決議結果執行。 |
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董事會 |
111/03/18 |
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董事會 |
111/04/29 |
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董事會 |
111/08/04 |
COMPANY LIMITED背書保證追認案。
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董事會 |
111/08/12 |
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董事會 |
111/11/08 |
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董事會 |
112/03/13 |
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AmTRAN Technology Co., Ltd. and its affiliates (collectively referred as “We” or “AmTRAN”) respect and protect your personal information and this Privacy Statement will help you to understand what data we collect, why we collect and how we protect your personal information.
This Privacy Statement applies to all website or online application that refer to or link to this Privacy Statement.
Collection of Personal Information
You may be required to provide personal information or others may provide your personal information to us, such as name, address, email address, phone number or other contact information by registering a website account in order to use certain services, to locate product information, to purchase products/services, or to seek assistance at this Website. You may choose whether or not to provide certain personal information to us; however, if you do not provide some required personal information, you may not be able to use or obtain the products/services on this Website. In addition, when you visit our website, we may collect certain personal information by automated means, such as cookies and web beacons. The personal information we collect in this manner includes IP address, browser characteristics, device characteristics, operating system, language preferences, referring URLs, information on actions taken on our website, and dates and times of website visits.
Purpose of Processing Personal Information
Any personal information AmTRAN collects from you or others is used to respond to your inquiries, to send you materials and products, to provide services you request, to provide after-sales service related to the products or services, to provide you with information about products or services, promotions, special offers and other information related to our products or services, to provide you with personalized experience in using this Website, to maintain or upgrade the quality of this Website and the services provided at this Website, or to assess and analyze our market, users, customers, products and services (collectively the “Purpose”).
Sharing of Information
AmTRAN will not release your personal information to any irrelevant third party; however, we may provide such information to AmTRAN’s affiliates, contractors, distributors or agents to the extent necessary to carry out the Purpose.
AmTRAN also reserves the right to disclose such information to a third party if AmTRAN considers any of the following conditions to exist: (1) such disclosure is required by law; (2) such disclosure is required to comply with legal processes or governmental requests; (3) such disclosure is to prevent, investigate, detect, or prosecute criminal offences or attacks on the website; (4) such disclosure is required to protect the rights, property, or safety of AmTRAN and the users of this Website; or (5) such disclosure would serve to protect public interest.
International Transfer
We may transfer personal information we collect about you to countries other than the country in which the personal information originally was collected. Those countries may not have the same data protection laws as the country in which you initially provided the personal information. When we transfer your personal information to other countries, we will protect that personal information as described in this Privacy Statement to offer an adequate level of data protection.
Exercise the Rights
You may exercise the following rights: (1) rights of inquiry and request for a review of the personal information; (2) rights to make requests for duplications; (3) rights to make supplements or corrections(rectification); (4) rights to request discontinuation or restriction of collection, processing or use of personal information; (5) rights to request deletion of personal information; (6) rights to withdraw your consent any times; (7) rights of data portability; and (8) rights to lodge your complaint ("Exercise the Rights"). AmTRAN may not take action, however, on your request for exercising your right, if the applicable law stipulates AmTRAN is entitled not to do so. Any exercise of your rights as listed above will result in your not being able to purchase or obtain products or services from AmTRAN, to the extent that the Purposes specified herein cannot be attained.
The Retention of Personal Information
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Security
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Despite our efforts to protect your Personal Information, there is an inherent risk of encountering an unexpected security breach in any modern day computing environment. In the event of a security breach, if our investigations indicate that there could be significant harm to you as a result of such unauthorized access or disclosure of your Personal Information, we will promptly notify you and the proper authorities if required by law. We also encourage you to take precautions to protect your Personal Information when you are online. Create strong passwords by using a combination of letters and numbers, change passwords often, and use a secure browser.
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Amendments
This Privacy Statement may be amended from time to time.
If we decide to change the Privacy Statement, we will post the revised statement on this page. The revised Privacy Statement will supersede and replace any previous privacy statements effective as of the date on which the revised statement is posted. Your continued use of the AmTRAN Services after such change represents and confirms your consent and agreement to any such changes.
Contact Us
If you have comments or questions or wish to Exercise the Rights, you can email us or send us mail at the address below. Please include your contact information and a detailed description of your request or privacy concern.
AmTRAN Technology Co., Ltd. 17F, No. 268, Lian Chen Rd., Jhonghe District, New Taipei City, 23553 Taiwan [email protected]
瑞軒科技股份有限公司及其關係企業(下稱「我們」或「瑞軒」)承諾保護及尊重您的個人隱私，本隱私權政策將幫助您了解我們可能蒐集的個人資料、我們如何使用及保護您的個人資料。
本隱私權政策適用於所有透過本網站或透過其他與本隱私權政策連結之線上平台(下稱「本網站」)蒐集或使用的個人資料。
個人資料之蒐集
當您想要使用本網站所提供的特定服務、搜尋瑞軒產品資料或需要產品相關協助時，我們 可能需要您提供例如姓名、郵寄地址、電子郵件地址及其他連絡資訊等可識別您的身份的 個人資料。您得自由選擇是否提供個人資料給我們，但若您決定不提供特定的個人資料時 ，您可能無法使用或取得瑞軒相關產品及服務。除此之外，當您瀏覽本網站時，我們會以 自動化的方式蒐集您的個人資料，例如:透過Cookie或網站信標(Web beacon)等，以這種方 式所蒐集的個人資料，包含:網際網路協定位址(IP address)、瀏覽器類型與設定、語言偏好 選項、使用本網站的日期和時間、URLs…等等。
使用目的
本網站所蒐集之個人資訊乃用來回覆您的詢問、提供您所要求之資料、寄送商品、提供商 品/服務之售後服務、兌換贈品、進行各類行銷活動、分析評估瑞軒的市場、使用者、客戶 、產品與服務、為您提供個人化網站服務、及協助本公司維持並提昇本網站及其所提供服 務之品質（以下統稱「使用目的」）。
個人資料之分享
瑞軒不會將本網站所蒐集之個人資訊提供給無關聯之第三人；惟瑞軒會在前述使用目的範圍內，將您的個人資料提供給我們的關係企業、外包商、經銷商或代理商。
如瑞軒認為下列任何情況發生時，瑞軒並保留得揭露您個人資料予第三人之權利：(1)法令要求；(2)為遵循法律程序或政府要求；(3)為防止、調查、偵測及追訴犯罪行為或對於本網站之攻擊； (4)為保護本公司之權利、財產及安全，以及網站使用者；及(5)為公共利益。
跨境傳輸
我們向您蒐集到的個人資料可能會在您所在國家以外之國家進行儲存或處理，其資料保護 和法律可能不像您所在國家的保護程度。您同意我們得移轉、儲存、運用您的個人資料至 其他國家。將您的個人資料跨境傳輸時，我們會遵循本隱私權政策來保護您的個人資料。
行使權利
您可向瑞軒行使以下權利：(1)查詢或請求閱覽。(2)請求製給複製本。(3)請求補充或更正 。(4)請求停止蒐集、處理及利用。(5)請求刪除。(6)撤銷同意。(7)提出申訴 （下稱「行使 權利」）；惟瑞軒得於法令所允許之範圍內，限制您的部份權利。您如不提供個人資料、 或不提供正確之個人資料、或行使前項所指之請求停止蒐集、處理、利用及刪除權利，導 致本公司無法實施前述之特定目的行為時，將無法取得本公司所提供之商品或服務。
資料保存
您同意我們於使用目的之必要期間內保留您的資料，除非必要或法律規定可保留更長的期 間。您亦可透過聯絡我們與我們提出需求以刪除瑞軒所蒐集的您的個人資料。當瑞軒對您 停止服務時，將刪除自您蒐集到的個人資料。
Cookies
本網站可能會發送名為「cookies」之純文字檔案到您的電腦，以便於您使用本網站。若您不願收到cookies，您可以改變網路瀏覽器設定，以攔阻所有cookies，或在cookies被儲存在您電腦前發出警告。
瑞軒網路伺服器會自動記錄您使用本網站之資訊，包括但不限於您上網所透過之網域名稱及主機名稱、您所使用電腦之IP位址、您進入本網站的日期和時間，以及您是透過哪個網址直接連結到本網站。我們將使用前開資料來追蹤本網站之使用總量。
安全措施
我們會採用適當之技術及管理措施來保護您的個人資料，以防止您的個人資料在未經授權下被竄改、被刪除、被竊取、被洩露或被接觸。
儘管我們努力保護您的個人資訊，但在任何現代電腦環境中，都存在著遭遇意外安全性漏 洞的固有風險。當發生安全性漏洞時，如果我們的調查表明，此種未經授權訪問存取或揭 露您的個人資訊可能會對您的合法利益造成重大傷害時，我們將在法律要求的情況下及時 通知您和相關機構。我們也鼓勵您在使用網路時，採取預防措施保護您的個人資訊，如使 用字母和數字組合創建強式密碼，經常更改密碼，使用安全的瀏覽器。
未成年人保護
我們無意蒐集未成年人的個人資料。若您在居住國屬於未成年人，請勿提供個人資料予我 們。若您發現未成年人，在未得父母親同意的情況下，提供了個人資料給我們，請連繫我 們([email protected])。若我們發現任何未滿十三歲之人，在未得父母親同意的情況 下，提供了個人資料給我們，我們將依法移除這些個人資料。
隱私政策的修改
本隱私權聲明可能會不時地進行修改。
如果我們決定修改我們的隱私權聲明，我們將在本頁面上發佈修改後的聲明。修改後的隱 私權聲明將取代任何既往的隱私權聲明，並自修改後的隱私權聲明發佈之日起生效。若您 在該變更後繼續使用瑞軒科技的服務，即表示您同意所有修改。
聯繫我們
如果您有任何問題、想要修改您的個人資料、或終止接受瑞軒所傳送的資料、或從瑞軒資 料庫中移除個人資料、或行使權利，可以通過電子郵件向我們發送郵件或通過以下地址向 我們寄送信函。請在信件中提供您的聯繫資訊，並對您的要求或隱私問題進行詳細說明。
瑞軒科技股份有限公司 23553 新北市中和區連城路268號17樓 [email protected]
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