🏛 公司治理｜Corporate Governance

歡迎來到 ACMB 公司治理（Corporate Governance） 專區。

ACMB深信，健全的公司治理是企業永續經營與長期發展的重要基礎。我們秉持 誠信經營（Integrity）、依法治理（Compliance）、資訊透明（Transparency） 及 股東權益保障（Shareholder Protection） 的核心理念，持續完善公司治理架構，提升經營效率與企業競爭力。

本專區提供董事會治理、功能性委員會、內部控制制度、風險管理、法令遵循、企業倫理及ESG永續治理等相關資訊，讓股東、投資人及利害關係人充分了解公司治理制度與管理機制。

ACMB依循適用法令及公司治理最佳實務，持續強化內部控制、資訊安全、風險管理及企業責任，致力建立透明、穩健且值得信賴的企業治理文化，為企業永續成長及股東長期價值奠定堅實基礎。

🏛 公司治理架構｜Governance Framework

本專區涵蓋以下主要內容：

• 董事會｜Board of Directors

• 功能性委員會｜Board Committees

• 公司治理準則｜Corporate Governance Guidelines

• COSO內部控制制度｜COSO Internal Control Framework

• SOX法遵制度｜SOX Compliance

• 企業風險管理｜Enterprise Risk Management (ERM)

• 法令遵循制度｜Compliance Program

• 企業倫理守則｜Code of Ethics

• 反貪腐政策｜Anti-Corruption Policy

• 吹哨者制度｜Whistleblower Program

• 資訊安全治理｜Cybersecurity Governance

• ESG永續治理｜ESG & Sustainability

🏛 Corporate Governance

Welcome to the Corporate Governance section of Agro Capital Management Corp. (ACMB).

ACMB believes that strong corporate governance is fundamental to sustainable business growth and long-term shareholder value. We are committed to the principles of Integrity, Compliance, Transparency, and Shareholder Protection, while continuously strengthening our governance framework and management practices.

This section provides information on the Board of Directors, Board Committees, internal control systems, risk management, compliance programs, business ethics, cybersecurity, and ESG initiatives. It is designed to help shareholders, investors, and stakeholders better understand the Company's governance structure and oversight processes.

ACMB is committed to maintaining a transparent, accountable, and responsible governance framework in accordance with applicable laws, regulatory requirements, and recognized corporate governance best practices, supporting sustainable growth and long-term corporate value.