Announcement of Ways Electron Co., Ltd. on the completion of registration of establishment of its Vietnam subsidiary.
Announcement of the Resolution of the First Meeting of the Third Board of Directors of Ways Electron Co., Ltd.
Announcement of the resolution of the first extraordinary shareholders' meeting of Ways Electron Co., Ltd. in 2024.
Legal opinion for the first extraordinary general meeting of shareholders of Ways Electron Co., Ltd. in 2024.
Announcement of Ways Electron Co., Ltd. on the plan of concentrated bidding for shareholding reduction by shareholders and chairman holding more than 5% of shares.
The announcement of the resolution of the first meeting of the third session of the Ways Electronic Co., Ltd.'s Supervisory Board.
Ways Electron Co. Ltd.'s material for the first ad hoc shareholders' meeting in 2024
Ways Electronic Co., Ltd.'s Compensation and Assessment Committee Working System (Revision of June 2024)
Notification of the first extraordinary general meeting of shareholders of Ways Electron Co., Ltd. in 2024.
Announcement of Ways Electron Co., Ltd. on the newly formulated and revised corporate governance system.
Board of Directors' Audit Committee Annual Report Working System of Ways Electron Co., Ltd. (Revised in June 2024)
Board of Directors Meeting Rules of Ways Electron Co., Ltd. (Revised in June 2024).
Ways Electron Co., Ltd.'s Independent Director Work System (June 2024)
Independent Director Annual Report Working System of Ways Electron Co., Ltd. (Revised in June 2024)
Special Meetings of Independent Directors Work System of Ways Electron Co., Ltd. (Established in June 2024)
Ways Electron Co., Ltd. Related Party Transaction Management System (Revised in June 2024).
Internal audit system of Ways Electron Co., Ltd. (Revised in June 2024)
Audit Committee Work System of Ways Electron Co., Ltd. (Revised in June 2024)
Nomination Committee Work System of Ways Electron Co., Ltd. (Revised in June 2024)
Management Measures for the Selection of Certified Public Accountants by Ways Electron Co., Ltd. (Promulgated in June 2024)
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