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
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113/06/12 |
(1)承認本公司一一二年度營業報告書及財務報告案。
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。 (2)承認本公司一一二年度盈餘分配表案。 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。 (3)通過辦理本公司現金減資返還股款案 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113年9月3日獲經濟部准予登記。 (4)董事(含獨立董事)全面改選案。 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113年7月1日獲經濟部准予登記。 (5)通過本公司解除新任董事及其代表人競業限制案。 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。 |
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董事會 |
113/03/13 |
(1)本公司112年度營業報告書、個體及合併財務報告案。 |
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113/05/08
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(1)通過本公司一一二年度董事酬勞及一一三年董事報酬分配明細案。
(2)通過本公司一一三年經理人年度薪資報酬案。
(3)通過資誠聯合會計師事務所內部調整變更簽證會計師案。
(4)通過本公司一一二年第一季合併財務報告案。
(5)通過本公司擬申請銀行融資額度案。
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113/06/12
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(1)選舉董事長案。
(2)通過委任本公司第七屆薪資報酬委員案。 (3)通過委任本公司永續委員會委員案。 |
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113/08/08
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(1)通過本公司一一三年第二季合併財務報告案。
(2)通過本公司一一三年上半年度盈餘分派案。 (3)通過本公司資金貸與子公司AMTRAN VIETNAM TECHNOLOGY COMPANY LIMITED案。 (4)承認本公司為子公司AMTRAN VIETNAM TECHNOLOGY COMPANY LIMITED背書保證追認案。 (5)通過本公司申請銀行融資額度案。 (6)通過捐款「財團法人瑞信兒童醫療基金會」新台幣貳佰萬元案。 (7)通過制訂本公司溫室氣體盤查作業辦法案。 (8)通過本公司2023永續報告書執行成果案。 |
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113/11/07
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(1)通過本公司一一三年第三季合併財務報告案。
(2)通過本公司一一四年度稽核計劃案。 (3)通過修訂本公司「董事會議事規範」部份條文案。 (4)通過修訂本公司「審計委員會組織規程」部份條文案 (5)通過訂定本公司「永續資訊管理作業程序」案。 (6)通過修訂本公司「溫室氣體盤查作業辦法」案。 (7)通過本公司申請銀行融資額度案。 |
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113/12/04
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(1)通過本公司為配合「美國貿易協定法(TAA)」規範，擬進行TAA專案。
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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
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Sharing of Information
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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
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Exercise the Rights
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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。
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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。
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聯繫我們
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