{"id":5682,"date":"2025-12-23T07:40:09","date_gmt":"2025-12-23T07:40:09","guid":{"rendered":"https:\/\/lemtechlocation.baycustomweb.com\/?page_id=5682"},"modified":"2026-06-13T01:14:16","modified_gmt":"2026-06-13T01:14:16","slug":"%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86","status":"publish","type":"page","link":"https:\/\/www.lemtech.com\/zh_tw\/investor\/corporate-governance\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5682\" class=\"elementor elementor-5682\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-dce-background-image-url=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/3b0a41db55df32c085e873bbec55e78d277b6d66.png\" data-dce-background-overlay-image-url=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/11\/Frame-232.png\" class=\"elementor-element elementor-element-dc19a13 prodservbannersec e-flex e-con-boxed e-con e-parent\" data-id=\"dc19a13\" 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class=\"elementor-element elementor-element-29461d3 elementor-widget elementor-widget-heading\" data-id=\"29461d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u696d\u52d9\u57f7\u884c\u60c5\u5f62<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0fd2857 elementor-widget elementor-widget-text-editor\" data-id=\"0fd2857\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>1.\u4f9d\u6cd5\u8fa6\u7406\u8463\u4e8b\u6703\u53ca\u80a1\u6771\u6703\u76f8\u95dc\u4e8b\u5b9c\u3002.<br \/>2.\u6e96\u5099\u8463\u4e8b\u6703\u6703\u8b70\u548c\u80a1\u6771\u6703\u8b70\u7684\u6703\u8b70\u8a18\u9304\u3002.<br \/>3.\u5354\u52a9\u8463\u4e8b\u5c31\u4efb\u53ca\u6301\u7e8c\u9032\u4fee\u3002<br \/>4.\u63d0\u4f9b\u8463\u4e8b\u57f7\u884c\u696d\u52d9\u6240\u9700\u4e4b\u8cc7\u6599\u3002<br 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class=\"elementor-element elementor-element-cb2553a e-con-full e-flex e-con e-child\" data-id=\"cb2553a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1faa975 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"1faa975\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-1\" class=\"tablepress tablepress-id-1 Corporate-Governance\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4e3b\u8fa6\u55ae\u4f4d<\/th><th class=\"column-2\">\u8ab2\u7a0b\u540d\u7a31<\/th><th class=\"column-3\">\u4e0a\u8ab2\u65e5\u671f<\/th><th class=\"column-4\">\u6642\u6578<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u793e\u5718\u6cd5\u4eba\u4e2d\u83ef\u516c\u53f8\u6cbb\u7406\u5354\u6703<\/td><td class=\"column-2\">\u4f01\u696d\u6c38\u7e8c\u4e4b\u98a8\u96aa\u7ba1\u7406\u8207\u7b56\u7565\u5206\u6790<\/td><td class=\"column-3\">2025.07.22<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u81fa\u7063\u8b49\u5238\u4ea4\u6613\u6240<\/td><td class=\"column-2\">2025\u570b\u6cf0\u6c38\u7e8c\u91d1\u878d\u66a8\u6c23\u5019\u8b8a\u9077\u9ad8\u5cf0\u8ad6\u58c7<\/td><td class=\"column-3\">2025.07.09<\/td><td class=\"column-4\">6<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u8ca1\u5718\u6cd5\u4eba\u4e2d\u83ef\u6c11\u570b\u8b49\u5238\u66a8\u671f\u8ca8\u5e02\u5834\u767c\u5c55\u57fa\u91d1\u6703<\/td><td class=\"column-2\">\u4e0a\u5e02\u6ac3\u516c\u53f8\u6c38\u7e8c\u63ed\u9732\u5be6\u4f5c\u7814\u7fd2<\/td><td class=\"column-3\">2025.03.20\u20132025.03.21<\/td><td class=\"column-4\">9<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div 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\u5e74 6 \u670818\u65e5\u80a1\u6771\u5e38\u6703\u9078\u4efb\u7b2c\u516d\u5c46\u8463\u4e8b\uff0c\u4efb\u671f\u4e09\u5e74\u81ea2024\u5e746\u670818\u65e5\u81f32027\u5e746\u670817\u65e5\uff0c\u7b2c\u516d\u5c46\u8463\u4e8b\u6703\u6210\u54e1\u51717\u5e2d(\u542b\u7368\u7acb\u8463\u4e8b3\u5e2d)\uff0c\u5c08\u696d\u9818\u57df\u9664\u96fb\u5b50\u96f6\u7d44\u4ef6\u672c\u696d\u5916\uff0c\u6db5\u84cb\u6295\u8cc7\u7ba1\u7406\u3001\u7b56\u7565\u7ba1\u7406\u3001\u8ca1\u52d9\u6703\u8a08\u3001\u6cd5\u5f8b\u53ca\u570b\u969b\u5e02\u5834\u89c0\u7b49\u3002\u672c\u516c\u53f8\u5177\u6709\u54e1\u5de5(\u542b\u59d4\u4efb\u7d93\u7406\u4eba)\u8eab\u5206\u67093\u5e2d(\u5360\u6bd4\u70ba42.86%)\uff0c\u7368\u7acb\u8463\u4e8b\u67093\u5e2d(\u5360\u6bd4\u70ba42.86%)\uff1b\u7537\u6027\u8463\u4e8b\u51716\u5e2d(\u4f54\u6bd4\u70ba85.71%)\u3001\u5973\u6027\u8463\u4e8b\u51711\u5e2d\uff08\u7b26\u5408\u76ee\u6a19\u81f3\u5c111\u5e2d\uff1b\u4f54\u6bd4\u70ba14.29%\uff09\uff1b 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elementor-element-5658f4b Corporate-Governance Board-Structure elementor-widget elementor-widget-shortcode\" data-id=\"5658f4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-2\" class=\"tablepress tablepress-id-2\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u59d3\u540d \/ \u8cc7\u6b77<\/th><th class=\"column-2\">\u6027\u5225\/\u5e74\u9f61<\/th><th class=\"column-3\">\u7368\u7acb\u8463\u4e8b\u4efb\u671f\u5c46\u6eff<\/th><th class=\"column-4\">\u7d93\u71df\u7ba1\u7406<\/th><th class=\"column-5\">\u9818\u5c0e\u6c7a\u7b56<\/th><th class=\"column-6\">\u7522\u696d\u77e5\u8b58<\/th><th class=\"column-7\">\u6295\u8cc7\u7ba1\u7406<\/th><th class=\"column-8\">\u4eba\u529b\u8cc7\u6e90<\/th><th class=\"column-9\">\u98a8\u96aa\u7ba1\u7406<\/th><th class=\"column-10\">\u570b\u969b\u5e02\u5834\u89c0\u9ede<\/th><th class=\"column-11\">\u8ca1\u52d9\u6703\u8a08<\/th><th class=\"column-12\">\u6cd5\u5f8b<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u5f90\u5553\u5cf0<\/td><td class=\"column-2\">\u7537\u6027<br \/>\n50~60<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u8449\u822a<\/td><td class=\"column-2\">\u7537\u6027<br \/>\n60~70<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\"><\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\"><\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u8ac7\u52c7<\/td><td class=\"column-2\">\u7537\u6027<br \/>\n60~70<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\"><\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\"><\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">\u9673\u6167\u9298<\/td><td class=\"column-2\">\u7537\u6027<br \/>\n60~70<\/td><td class=\"column-3\"><\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\"><\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">\u738b\u555f\u5ddd<\/td><td class=\"column-2\">\u7537\u6027<br \/>\n60~70<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\"><\/td><td class=\"column-11\"><\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">\u6210\u65e5\u65b0<\/td><td class=\"column-2\">\u7537\u6027<br \/>\n70~75<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\"><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">\u8b1d\u4f9d\u9716<\/td><td class=\"column-2\">\u5973\u6027<br \/>\n40~50<\/td><td class=\"column-3\">1<\/td><td class=\"column-4\">\u2714<\/td><td class=\"column-5\">\u2714<\/td><td class=\"column-6\">\u2714<\/td><td class=\"column-7\">\u2714<\/td><td class=\"column-8\">\u2714<\/td><td class=\"column-9\">\u2714<\/td><td class=\"column-10\">\u2714<\/td><td class=\"column-11\">\u2714<\/td><td class=\"column-12\">\u2714<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2418041422\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2418041422\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\"elementor-element elementor-element-28c4c8a e-con-full e-flex e-con e-child\" data-id=\"28c4c8a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7e016e1 e-flex e-con-boxed e-con e-child\" data-id=\"7e016e1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3475de6 elementor-widget elementor-widget-heading\" data-id=\"3475de6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u8463\u4e8b\u6703\u6210\u54e1\u7c21\u6b77\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8aed5f8 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"8aed5f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-3\" class=\"tablepress tablepress-id-3\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u540d\u7a31<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u9078\u4efb\u65e5\u671f<\/th><th class=\"column-4\">\u4e3b\u8981\u5b78\u7d93\u6b77<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u8463\u4e8b\u9577<\/td><td class=\"column-2\">\u5f90\u5553\u5cf0<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b78\u6b77: \u5f70\u5316\u967d\u660e\u4e2d\u5b78<br \/>\n\u73fe\u8077: \u806f\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8 \u8463\u4e8b\u9577<br \/>\n<br \/>\n\u7d93\u6b77: \u529b\u66dc\u5be6\u696d\u6709\u9650\u516c\u53f8\u88fd\u9020\u90e8\u526f \u7406<br \/>\n\u5049\u66dc\u5be6\u696d(\u80a1)\u516c\u53f8\u526f\u7e3d\u7d93\u7406<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u8463\u4e8b<\/td><td class=\"column-2\">\u8449\u822a<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b78\u6b77: \u4e0a\u6d77\u96fb\u5668\u516c\u53f8\u8077\u5de5\u5927\u5b78<br \/>\n\u73fe\u8077: \u806f\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u8463\u4e8b\u517c\u6280\u8853\u9577<br \/>\n<br \/>\n\u7d93\u9a57: Amtek Engineering Ltd, CA SBU\u6a21\u5177\u8a2d\u8a08\u4e3b\u7ba1<br \/>\n\u6606\u5c71\u4e59\u76db\u6a5f\u68b0\u5de5\u696d\u6709\u9650\u516c\u53f8 \u696d\u52d9\u90e8\u7d93\u7406<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u8463\u4e8b<\/td><td class=\"column-2\">\u8ac7\u52c7<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b78\u6b77: \u4e0a\u6d77\u6a5f\u5e8a\u96fb\u5668\u5ee0\u6280\u8853\u5b78\u6821<br \/>\n\u73fe\u8077: \u806f\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u8463\u4e8b<br \/>\n<br \/>\n\u7d93\u6b77: \u65e5\u672c\u5148\u92d2\u4e0a\u6d77\u96fb\u8072\u5668\u6750\u6709\u9650 \u516c\u53f8\u6a21\u5177\u90e8\u90e8\u9577<br \/>\n\u4e0a\u6d77\u9032\u65e5\u91d1\u5c6c\u88fd\u54c1\u6709\u9650\u516c\u53f8 \u92b7\u552e\u4e3b\u7ba1<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">\u8463\u4e8b<\/td><td class=\"column-2\">\u9673\u6167\u9298<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b78\u6b77: \u570b\u7acb\u81fa\u7063\u5927\u5b78\u7ba1\u7406\u5b78\u9662\u78a9\u58eb<br \/>\n\u73fe\u8077: \u806f\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u8463\u4e8b<br \/>\n\u6167\u8c50\u5bcc\u7ba1\u7406\u9867\u554f\u80a1\u4efd\u6709\u9650\u516c\u53f8\u8463\u4e8b\u9577<br \/>\n\u6641\u967d\u8fb2\u7522\u79d1\u6280\u80a1\u4efd\u6709\u9650\u516c\u53f8\u8463\u4e8b<br \/>\n\u4e16\u754c\u5065\u8eab\u4e8b\u696d\u6709\u9650\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n\u8c50\u85dd\u96fb\u5b50\u80a1\u4efd\u6709\u9650\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7d93\u6b77: \u52e4\u696d\u773e\u4fe1\u806f\u5408\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240 \u8cc7\u6df1\u6703\u8a08\u5e2b<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u738b\u555f\u5ddd<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b78\u6b77: \u570b\u7acb\u967d\u660e\u4ea4\u901a\u5927\u5b78\u6a5f\u68b0\u5de5\u7a0b \u7cfb\u535a\u58eb<br \/>\n\u73fe\u8077: \u570b\u7acb\u967d\u660e\u4ea4\u901a\u5927\u5b78\u6a5f\u68b0\u5de5\u7a0b \u7cfb\u8b1b\u5ea7\u6559\u6388<br \/>\n\u806f\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n\u5409\u8302\u7cbe\u5bc6\u80a1\u4efd\u6709\u9650\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n\u91d1\u8208\u7cbe\u5bc6\u5de5\u696d(\u80a1)\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7d93\u6b77: \u570b\u7acb\u967d\u660e\u4ea4\u901a\u5927\u5b78\u6a5f\u68b0\u5de5\u7a0b \u7cfb\u8b1b\u5ea7\u6559\u6388<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u6210\u65e5\u65b0<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b78\u6b77: \u5967\u514b\u62c9\u8377\u99ac\u5dde\u7acb\u5927\u5b78 \u78a9\u58eb MBA<br \/>\n\u73fe\u8077: \u806f\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7d93\u6b77: \u81fa\u5317\u5fae\u661f\u79d1\u6280(\u80a1)\u516c\u53f8\u526f\u7e3d\u7d93\u7406<br \/>\nLiuski International, Inc.\u7e3d\u7d93 \u7406<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u8b1d\u4f9d\u9716<\/td><td class=\"column-3\">2024.06.18<\/td><td class=\"column-4\">\u5b78\u6b77: \u7d10\u7d04\u5927\u5b78\u6cd5\u5b78\u78a9\u58eb<br \/>\n\u73fe\u8077: \u5b89\u601d\u7406\u570b\u969b\u6cd5\u5f8b\u4e8b\u52d9\u6240\u5f8b\u5e2b<br \/>\n\u806f\u5fb7\u63a7\u80a1(\u80a1)\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n\u540c\u81f4\u96fb\u5b50\u4f01\u696d\u80a1\u4efd\u6709\u9650\u516c\u53f8\u7368\u7acb\u8463\u4e8b<br \/>\n<br \/>\n\u7d93\u6b77: \u9577\u798f\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u9867\u554f<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2418041423\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2418041423\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-0048196 e-con-full e-flex e-con e-child\" data-id=\"0048196\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-67f4f10 e-flex e-con-boxed e-con e-child\" data-id=\"67f4f10\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4cb5a89 elementor-widget elementor-widget-heading\" data-id=\"4cb5a89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1d433f0 elementor-widget elementor-widget-text-editor\" data-id=\"1d433f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u672c\u516c\u53f8\u5df2\u5efa\u7acb\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u5236\u5ea6\uff0c\u8463\u4e8b\u6703\u4e26\u65bc2019\u5e7411\u6708\u901a\u904e\u8463\u4e8b\u7e3e\u6548\u8a55\u4f30\u8fa6\u6cd5\u53ca\u529f\u80fd\u59d4\u54e1\u6703\u7e3e\u6548\u8a55\u4f30\u5236\u5ea6\uff0c\u4ee5\u767c\u63ee\u8463\u4e8b\u6703\u53ca\u529f\u80fd\u59d4\u54e1\u6703\u6210\u54e1\u81ea\u6211\u97ad\u7b56\uff0c\u63d0\u6607\u8463\u4e8b\u6703\u53ca\u529f\u80fd\u59d4\u54e1\u6703\u904b\u4f5c\u4e4b\u6548\u80fd\u3002\u8463\u4e8b\u6703\u66a8\u529f\u80fd\u59d4\u54e1\u6703\u5167\u90e8\u7e3e\u6548\u8a55\u4f30\u6bcf\u5e74\u57f7\u884c\u4e00\u6b21\uff0c\u65bc\u7b2c\u56db\u5b63\u5b9a\u671f\u8fa6\u7406\u8463\u4e8b\u81ea\u8a55\u8207\u540c\u5115\u4e92\u8a55\uff0c\u8a55\u4f30\u7d50\u679c\u65bc\u7b2c\u4e00\u5b63\u5b9a\u671f\u6aa2\u8a0e;<br 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        <img decoding=\"async\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" width=\"123\" alt=\"\u82f1\u6587 PDF\">\n                <br>\n                <small>\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8b49\u66f8.pdf<\/small>\n            <\/a>\n        \n                    <a class=\"pdf-item pdf-zh-cn\" href=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/\u8463\u4e8b\u4f1a\u7ee9\u6548\u5916\u90e8\u6548\u80fd\u8bc4\u4f30.pdf\" target=\"_blank\" rel=\"noopener\">\n                <img decoding=\"async\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" width=\"123\" alt=\"\u4e2d\u6587\u7c21\u9ad4 PDF\">\n                <br>\n                <small>\u8463\u4e8b\u4f1a\u7ee9\u6548\u5916\u90e8\u6548\u80fd\u8bc4\u4f30.pdf<\/small>\n            <\/a>\n        \n                    <a class=\"pdf-item pdf-zh-tw\" href=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2026\/01\/\u8463\u4e8b\u6703\u7e3e\u6548\u5916\u90e8\u6548\u80fd\u8a55\u4f30.pdf\" target=\"_blank\" rel=\"noopener\">\n                <img decoding=\"async\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" width=\"123\" alt=\"\u4e2d\u6587\u7e41\u9ad4 PDF\">\n                <br>\n                <small>\u8463\u4e8b\u6703\u7e3e\u6548\u5916\u90e8\u6548\u80fd\u8a55\u4f30.pdf<\/small>\n            <\/a>\n        \n    <\/div>\n\n    <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf321f4 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-html\" data-id=\"bf321f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<a href=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8b49\u660e.pdf\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-3421\" src=\"https:\/\/www.lemtech.com\/wp-content\/uploads\/2025\/12\/pdf_download.png\" alt=\"\" width=\"123\" height=\"150\" \/>\r\n<small>\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8b49\u660e.pdf<\/small><\/a>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2418041424\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2418041424\" data-tab-index=\"4\" style=\"--n-tabs-title-order: 4;\" class=\"elementor-element elementor-element-e0c354a e-con-full e-flex e-con e-child\" data-id=\"e0c354a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9689a19 e-flex e-con-boxed e-con e-child\" data-id=\"9689a19\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd88195 elementor-widget elementor-widget-heading\" data-id=\"dd88195\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70\n<\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0ee568e e-con-full e-flex e-con e-child\" data-id=\"0ee568e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b8da1f7 e-con-full e-flex e-con e-child\" data-id=\"b8da1f7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fc73d8e e-con-full dividendinformationsec e-flex e-con e-child\" data-id=\"fc73d8e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72b49ab elementor-widget elementor-widget-html\" data-id=\"72b49ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<div class=\"dividend-filter\">\r\n  <label for=\"yearFilter\">\u9078\u64c7\u5e74\u4efd\uff1a<\/label>\r\n  <select id=\"resolutionYearFilter\">\r\n  <option value=\"all\">\u5168\u90e8<\/option>\r\n<\/select>\r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32efbb1 Corporate-Governance majorresolutionmeettable elementor-widget elementor-widget-shortcode\" data-id=\"32efbb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-4\" class=\"tablepress tablepress-id-4\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4ea4\u4ed8\u65e5\u671f<\/th><th class=\"column-2\">\u91cd\u8981\u6c7a\u8b70\u4e8b\u9805<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2025.03.04<\/td><td class=\"column-2\">1. 2024\u5e74\u5ea6\u71df\u696d\u5831\u544a\u66f8\u53ca\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2. 2024\u5e74\u5ea6\u54e1\u5de5\u53ca\u8463\u4e8b\u916c\u52de\u5206\u914d\u6848<br \/>\n3. 2024\u5e74\u5ea6\u76c8\u9918\u5206\u914d\u6848<br \/>\n4. \u64ec\u81ea2025\u5e74\u7b2c\u4e00\u5b63\u8d77\u66f4\u63db\u6703\u8a08\u5e2b\u53ca\u8a55\u4f30\u5176\u7368\u7acb\u6027\u6848<br \/>\n5. 2024\u5e74\u5ea6\u4e4b\u300c\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u8072\u660e\u66f8\u300d\u6848<br \/>\n6. \u672c\u516c\u53f8\u8ca1\u52d9\u53ca\u6703\u8a08\u4e3b\u7ba1\u4eba\u4e8b\u7570\u52d5\u6848<br \/>\n7. \u4fee\u8a02\u672c\u516c\u53f8\u300c\u516c\u53f8\u7ae0\u7a0b\u300d\u6848<br \/>\n8. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2025.05.12<\/td><td class=\"column-2\">\t1. 2025\u5e74\u7b2c\u4e00\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2. 2025\u5e74\u7b2c\u4e00\u5b63\u76c8\u9918\u5206\u914d\u6848<br \/>\n3. \u52e4\u696d\u773e\u4fe1\u806f\u5408\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u9810\u8a08\u65bc2025\u5e74\u63d0\u4f9b\u4e4b\u975e\u78ba\u4fe1\u670d\u52d9\u9805\u76ee<br \/>\n4. \u4fee\u8a02\u672c\u516c\u53f8\u5167\u63a7\u8fa6\u6cd5\u6848<br \/>\n5. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2025.07.15<\/td><td class=\"column-2\">1. \u8a02\u5b9a\u76c8\u9918\u8f49\u589e\u8cc7\u4e4b\u767c\u884c\u65b0\u80a1\u57fa\u6e96\u65e5\u66a8\u589e\u8cc7\u65b0\u80a1\u767c\u653e\u65e5\u6848<br \/>\n2. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2025.08.21<\/td><td class=\"column-2\">1. 2025\u5e74\u7b2c\u4e8c\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2. 2025\u5e74\u7b2c\u4e8c\u5b63\u76c8\u9918\u5206\u914d\u6848<br \/>\n3. \u901a\u904e\u672c\u516c\u53f82024\u5e74\u5ea6\u6c38\u7e8c\u5831\u544a\u66f8\u6848<br \/>\n4. \u4fee\u8a02\u672c\u516c\u53f8\u5167\u63a7\u8fa6\u6cd5\u6848<br \/>\n5. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848<br \/>\n6. \u8abf\u6574\u672c\u516c\u53f8\u7d93\u7406\u4eba\u85aa\u8cc7\u5831\u916c\u6848<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2025.11.13<\/td><td class=\"column-2\">\t1.2025\u5e74\u7b2c\u4e09\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2.\u672c\u516c\u53f8\u9650\u5236\u54e1\u5de5\u6b0a\u5229\u65b0\u80a1\u7b2c\u4e00\u6b21\u767c\u653e\u6848<br \/>\n3.2025\u5e74\u7b2c\u4e09\u5b63\u76c8\u9918\u5206\u914d\u6848<br \/>\n4.\u5236\u5b9a\u672c\u516c\u53f82025\u5e74\u5ea6\u6c38\u7e8c\u5831\u544a\u66f8\u4e4b\u7bc4\u570d\u53ca\u4e3b\u8ef8\u6848<br \/>\n5.\u4fee\u8a02\u672c\u516c\u53f8\u5167\u63a7\u8fa6\u6cd5\u6848<br \/>\n6.\u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">2025.12.18<\/td><td class=\"column-2\">1.\u672c\u516c\u53f82026\u5e74\u5ea6\u9810\u7b97\u6848<br \/>\n2.\u672c\u516c\u53f8\u70ba\u8abf\u6574\u71df\u904b\u7b56\u7565\uff0c\u64ec\u8fa6\u7406\u8655\u5206\u5b50\u516c\u53f8\u806f\u5fb7\u96fb\u5b50\u79d1\u6280(\u5e38\u719f)\u6709\u9650\u516c\u53f8\u80a1\u6b0a\uff0c\u4e26\u4f9d\u570b\u969b\u8ca1\u52d9\u5831\u5c0e\u6e96\u5247\u7b2c5\u865f\u898f\u5b9a\u63d0\u5217\u76f8\u95dc\u6e1b\u640d\u640d\u5931\u6848<br \/>\n3.\u672c\u516c\u53f8\u8207\u9280\u884c\u7533\u8acb\u878d\u8cc7\u984d\u5ea6\u6848<br \/>\n4.\u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848\u53ca\u80cc\u66f8\u4fdd\u8b49\u4e4b\u689d\u4ef6\u4fee\u6539\u6848<br \/>\n5.2025\u5e74\u5ea6\u7d93\u7406\u4eba\u4e4b\u5e74\u7d42\u734e\u91d1\u767c\u653e\u6848<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">2024.03.04<\/td><td class=\"column-2\">1. 2023 \u5e74\u5ea6\u71df\u696d\u5831\u544a\u66f8\u53ca\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2. 2023 \u5e74\u5ea6\u76c8\u9918\u5206\u914d\u6848<br \/>\n3. 2023 \u5e74\u7b2c\u56db\u5b63\u5206\u6d3e\u80a1\u6771\u73fe\u91d1\u80a1\u5229\u6848\u3002<br \/>\n4. 2023 \u5e74\u5ea6\u4e4b\u300c\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u8072\u660e\u66f8\u300d\u6848<br \/>\n5. \u4fee\u8a02\u5167\u63a7\u8fa6\u6cd5\u6848<br \/>\n6. 2023 \u5e74\u5ea6\u54e1\u5de5\u53ca\u8463\u4e8b\u916c\u52de\u5206\u914d\u6848<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">2024.05.06<\/td><td class=\"column-2\">1. 2024 \u5e74\u7b2c\u4e00\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2. \u64ec\u4ee5\u79c1\u52df\u65b9\u5f0f\u767c\u884c\u666e\u901a\u80a1\u6848<br \/>\n3. \u64ec\u5236\u5b9a\u672c\u516c\u53f8\u9810\u5148\u6838\u51c6\u975e\u78ba\u4fe1\u670d\u52d9\u653f\u7b56 \u4e4b\u4e00\u822c\u6027\u539f\u5247\u6848<br \/>\n4. \u4fee\u8a02\u5167\u63a7\u8fa6\u6cd5\u6848<br \/>\n5. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">2024.08.20<\/td><td class=\"column-2\">1. 2024 \u5e74\u7b2c\u4e8c\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2. \u672c\u516c\u53f8\u64ec\u65bc\u6cf0\u570b\u8a2d\u5ee0\u6848<br \/>\n3. \u672c\u516c\u53f8\u64ec\u65bc\u99ac\u4f86\u897f\u4e9e\u8a2d\u5ee0\u6848<br \/>\n4. \u672c\u516c\u53f8\u63d0\u4f9b\u4fdd\u8b49\u6848<br \/>\n5. \u4fee\u8a02\u5167\u63a7\u8fa6\u6cd5\u6848<br \/>\n6. \u8abf\u6574\u672c\u516c\u53f8\u7d93\u7406\u4eba\u85aa\u8cc7\u5831\u916c\u6848<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">2024.11.11<\/td><td class=\"column-2\">1. 2024 \u5e74\u7b2c\u4e09\u5b63\u5408\u4f75\u8ca1\u52d9\u5831\u8868\u6848<br \/>\n2. \u672c\u516c\u53f8\u64ec\u63d0\u9ad8\u5c0d Lemtech Mexico S.A. de C.V.\u6295\u8cc7\u984d\u6848<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">2024.12.19<\/td><td class=\"column-2\">1. \u672c\u516c\u53f82025\u5e74\u5ea6\u9810\u7b97\u6848<br \/>\n2. 2025 \u5e74\u5ea6\u5167\u90e8\u7a3d\u6838\u8a08\u756b\u6848\u3002<br \/>\n3. \u672c\u516c\u53f8\u5b9a\u671f\u8a55\u4f30\u7c3d\u8b49\u6703\u8a08\u5e2b\u7368\u7acb\u6027\u4e4b\u60c5 \u5f62\u6848<br \/>\n4. \u672c\u516c\u53f8\u64ec\u8655\u5206\u4e2d\u58e2\u5ee0\u623f\u571f\u5730\u6848<br \/>\n5. \u672c\u516c\u53f8\u300e\u8cc7\u8a0a\u6280\u8853\u7e3d\u76e3\u300f\u4eba\u54e1\u65b0\u4efb\u8058\u4efb\u6848<br \/>\n6. 2024 \u5e74\u5ea6\u7d93\u7406\u4eba\u4e4b\u5e74\u7d42\u734e\u91d1\u767c\u653e\u6848<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-color=\"#FFFFFF\" id=\"e-n-tab-content-10582683\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-10582683\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-9cfe7c0 e-con-full e-flex e-con e-child\" data-id=\"9cfe7c0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-cd3949f e-flex e-con-boxed e-con e-child\" data-id=\"cd3949f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-958a579 e-con-full e-flex e-con e-child\" data-id=\"958a579\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f012480 board-of-directors e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"f012480\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"251733120\" aria-label=\"\u6a19\u7c64\u3002\u4f7f\u7528 Enter \u6216 Space \u958b\u555f\u9805\u76ee\uff0c\u4f7f\u7528 Escape \u95dc\u9589\u9805\u76ee\uff0c\u4e26\u4f7f\u7528\u65b9\u5411\u9375\u5c0e\u822a\u3002\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-2517331201\" data-tab-title-id=\"e-n-tab-title-2517331201\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-2517331201\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u5be9\u8a08\u59d4\u54e1\u6703\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2517331202\" data-tab-title-id=\"e-n-tab-title-2517331202\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2517331202\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-2517331203\" data-tab-title-id=\"e-n-tab-title-2517331203\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-2517331203\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t \u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-2517331201\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2517331201\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-06daef7 e-con-full e-flex e-con e-child\" data-id=\"06daef7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d6f1d24 e-flex e-con-boxed e-con e-child\" data-id=\"d6f1d24\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14295f8 elementor-widget elementor-widget-heading\" data-id=\"14295f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5be9\u8a08\u59d4\u54e1\u6703<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f9a2bd elementor-widget elementor-widget-text-editor\" data-id=\"2f9a2bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u5be9\u8a08\u59d4\u54e1\u6703\u4e3b\u8981\u5728\u5354\u52a9\u8463\u4e8b\u6703\u57f7\u884c\u5176\u76e3\u7763\u8077\u8cac\u53ca\u8ca0\u8cac\u516c\u53f8\u6cd5\u3001\u8b49\u5238\u4ea4\u6613\u6cd5\u53ca\u5176\u4ed6\u76f8\u95dc\u6cd5\u4ee4\u6240\u8ce6\u4e88\u4e4b\u4efb\u52d9\u3002<\/p><p>\u5be9\u8a08\u59d4\u54e1\u6703\u8077\u6b0a\u6709\uff1a\u5be9\u6838\u516c\u53f8\u8ca1\u52d9\u5831\u8868\u3001\u5167\u90e8\u7a3d\u6838\u3001\u516c\u53f8\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u3001\u91cd\u5927\u4e4b\u8cc7\u7522\u3001\u884d\u751f\u6027\u5546\u54c1\u4ea4\u6613\u3001\u8cc7\u91d1\u8cb8\u8207\u3001\u80cc\u66f8\u6216\u63d0\u4f9b\u4fdd\u8b49\u3001\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u59d4\u4efb\u3001\u89e3\u4efb\u3001\u5831\u916c\u3001\u53ca\u5176\u7368\u7acb\u6027\u8a55\u4f30\uff0c\u4ee5\u53ca\u8ca1\u52d9\u3001\u6703\u8a08\u6216\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b4a4aba elementor-widget elementor-widget-heading\" data-id=\"b4a4aba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5be9\u8a08\u59d4\u54e1\u6703\u6210\u54e1\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-119a688 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"119a688\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-6\" class=\"tablepress tablepress-id-6\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u540d\u7a31<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u9078\u4efb\u65e5\u671f<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u738b\u555f\u5ddd (\u53ec\u96c6\u4eba)<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u6210\u65e5\u65b0<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u8b1d\u4f9d\u9716<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9973326 elementor-widget elementor-widget-heading\" data-id=\"9973326\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u7368\u7acb\u8463\u4e8b\u8207\u6703\u8a08\u5e2b\u4e4b\u6e9d\u901a\u60c5\u5f62\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd75756 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"bd75756\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-7\" class=\"tablepress tablepress-id-7\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4ea4\u4ed8\u65e5\u671f<\/th><th class=\"column-2\">\u6e9d\u901a\u65b9\u5f0f<\/th><th class=\"column-3\">\u6e9d\u901a\u4e8b\u9805<\/th><th class=\"column-4\">\u5efa\u8b70\u53ca\u7d50\u679c<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2025.03.04<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u4e94\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2024\u5e74\u5ea6\u8ca1\u52d9\u5831\u8868\u67e5\u6838\u7d50\u679c\u8aaa\u660e\u53ca\u6e9d\u901a\u3002<\/td><td class=\"column-4\">\u7121\u7570\u8b70\uff0c\u8ca1\u52d9\u5831\u544a\u63d0\u8463\u4e8b\u6703 \u8a0e\u8ad6\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u9ad4\u6c7a\u8b70 \u901a\u904e\u5f8c\uff0c\u5411\u4e3b\u7ba1\u6a5f\u95dc\u7533\u5831\u3002<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2025.05.12<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u516d\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2025\u5e74\u7b2c1\u5b63\u8ca1\u52d9\u5831\u8868\u67e5\u6838\u7d50\u679c\u8aaa\u660e\u53ca\u6e9d\u901a\u3002<\/td><td class=\"column-4\">\u7121\u7570\u8b70\uff0c\u8ca1\u52d9\u5831\u544a\u63d0\u8463\u4e8b\u6703 \u8a0e\u8ad6\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u9ad4\u6c7a\u8b70 \u901a\u904e\u5f8c\uff0c\u5411\u4e3b\u7ba1\u6a5f\u95dc\u7533\u5831\u3002<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2025.08.21<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u516b\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2025\u5e74\u7b2c2\u5b63\u8ca1\u52d9\u5831\u8868\u67e5\u6838\u7d50\u679c\u8aaa\u660e\u53ca\u6e9d\u901a\u3002<\/td><td class=\"column-4\">\u7121\u7570\u8b70\uff0c\u8ca1\u52d9\u5831\u544a\u63d0\u8463\u4e8b\u6703 \u8a0e\u8ad6\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u9ad4\u6c7a\u8b70 \u901a\u904e\u5f8c\uff0c\u5411\u4e3b\u7ba1\u6a5f\u95dc\u7533\u5831\u3002<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2025.11.13<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u4e5d\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2025\u5e74\u7b2c3\u5b63\u8ca1\u52d9\u5831\u8868\u67e5\u6838\u7d50\u679c\u8aaa\u660e\u53ca\u6e9d\u901a\u3002<\/td><td class=\"column-4\">\u7121\u7570\u8b70\uff0c\u8ca1\u52d9\u5831\u544a\u63d0\u8463\u4e8b\u6703 \u8a0e\u8ad6\uff0c\u7531\u51fa\u5e2d\u8463\u4e8b\u5168\u9ad4\u6c7a\u8b70 \u901a\u904e\u5f8c\uff0c\u5411\u4e3b\u7ba1\u6a5f\u95dc\u7533\u5831\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2517331202\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2517331202\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\"elementor-element elementor-element-1996b53 e-con-full e-flex e-con e-child\" data-id=\"1996b53\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-c99cdb8 e-con-full e-flex e-con e-child\" data-id=\"c99cdb8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a8b2ea elementor-widget elementor-widget-heading\" data-id=\"1a8b2ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18cb7d9 elementor-widget elementor-widget-text-editor\" data-id=\"18cb7d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u4e3b\u8981\u5728\u5354\u52a9\u8463\u4e8b\u6703\u57f7\u884c\u8207\u8a55\u4f30\u806f\u5fb7\u63a7\u80a1\u6574\u9ad4\u85aa\u916c\u8207\u798f\u5229\u653f\u7b56\u3001\u8a08\u756b\u548c\u65b9\u6848\uff0c\u4ee5\u53ca\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u5831\u916c\u3002<br \/>\u6839\u64da\u4e2d\u83ef\u6c11\u570b\u6cd5\u5f8b\u898f\u5b9a\uff0c\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u6210\u54e1\u7531\u8463\u4e8b\u6703\u4efb\u547d\u3002\u4f9d\u64da\u806f\u5fb7\u63a7\u80a1\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b\uff0c\u8a72\u59d4\u54e1\u6703\u61c9\u81f3\u5c11\u7531\u4e09\u4f4d\u7368\u7acb\u8463\u4e8b\u7d44\u6210\u3002<\/p><p><strong>\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u8077\u8cac\uff1a<\/strong><\/p><ol><li>\u5b9a\u671f\u6aa2\u8a0e\u672c\u898f\u7a0b\u4e26\u63d0\u51fa\u4fee\u6b63\u5efa\u8b70\u3002<\/li><li>\u8a02\u5b9a\u4e26\u5b9a\u671f\u6aa2\u8a0e\u672c\u516c\u53f8\u8463\u4e8b\u3001\u7368\u7acb\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u7e3e\u6548\u8a55\u4f30\u6a19\u6e96\u3001\u5e74\u5ea6\u53ca\u9577\u671f\u4e4b\u7e3e\u6548\u76ee\u6a19\uff0c\u8207 \u85aa\u8cc7\u5831\u916c\u4e4b\u653f\u7b56\u3001\u5236\u5ea6\u3001\u6a19\u6e96\u8207\u7d50\u69cb\u3002<\/li><li>\u5b9a\u671f\u8a55\u4f30\u672c\u516c\u53f8\u8463\u4e8b\u3001\u7368\u7acb\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u7e3e\u6548\u76ee\u6a19\u9054\u6210\u60c5\u5f62\uff0c\u4e26\u4f9d\u64da\u7e3e\u6548\u8a55\u4f30\u6a19\u6e96\u6240\u5f97\u4e4b \u8a55\u4f30\u7d50\u679c\uff0c\u8a02\u5b9a\u5176\u500b\u5225\u85aa\u8cc7\u5831\u916c\u4e4b\u5167\u5bb9\u53ca\uf969\u984d\u3002<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ca6ced elementor-widget elementor-widget-heading\" data-id=\"6ca6ced\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u85aa\u916c\u59d4\u54e1\u6703\u6210\u54e1\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-430e7d6 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"430e7d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-8\" class=\"tablepress tablepress-id-8\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u540d\u7a31<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u9078\u4efb\u65e5\u671f<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u6210\u65e5\u65b0(\u53ec\u96c6\u4eba)<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u738b\u555f\u5ddd<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u7368\u7acb\u8463\u4e8b<\/td><td class=\"column-2\">\u8b1d\u4f9d\u9716<\/td><td class=\"column-3\">2024.06.18<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2517331203\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2517331203\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-a381264 e-con-full e-flex e-con e-child\" data-id=\"a381264\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e986da6 e-con-full e-flex e-con e-child\" data-id=\"e986da6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b940f96 elementor-widget elementor-widget-heading\" data-id=\"b940f96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab6e9df elementor-widget elementor-widget-text-editor\" data-id=\"ab6e9df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u806f\u5fb7\u63a7\u80a1\u65bc2024 \u5e74\u6b63\u5f0f\u8a2d\u7acb\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\uff0c\u8a2d\u65bc\u516c\u53f8\u6700\u9ad8\u6cbb\u7406\u55ae\u4f4d\u8463\u4e8b\u6703\u8f44\u4e0b\uff0c\u4e26\u7531\u96c6\u5718\u7e3d\u7d93\u7406\u64d4\u4efb\u4e3b\u5e2d\uff0c\u5c55\u73fe\u9ad8\u968e\u7ba1\u7406\u968e\u5c64\u5c0d\u6c38\u7e8c\u8b70\u984c\u7684\u91cd\u8996\u8207\u627f\u8afe\u3002<\/p><p>\u8463\u4e8b\u6703\u6bcf\u5e74\u5b9a\u671f\u6aa2\u8996\u4e26\u6307\u5c0e\u6c38\u7e8c\u884c\u52d5\u8a08\u756b\u8207\u885d\u64ca\u7ba1\u7406\u4e4b\u57f7\u884c\u60c5\u5f62\u3002<\/p><p>\u672c\u516c\u53f8\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u6210\u54e1\u5171\u8a08\u4e09\u4eba\uff0c\u4e26\u5305\u542b\u4e00\u540d\u8463\u4e8b\u53c3\u8207\u76e3\u7763\uff0c\u59d4\u54e1\u6703\u6210\u54e1\u7686\u5177\u5099\u6c38\u7e8c\u767c\u5c55\u76f8\u95dc\u4e4b\u5c08\u696d\u77e5\u8b58\u8207\u80fd\u529b\u3002<\/p><p>\u59d4\u54e1\u6703\u8ca0\u8cac\u5236\u5b9a\u6c38\u7e8c\u653f\u7b56\u3001\u64ec\u5b9a\u5e74\u5ea6\u884c\u52d5\u8a08\u756b\u3001\u76e3\u7763\u57f7\u884c\u60c5\u5f62\u3001\u5be9\u8b70\u6c38\u7e8c\u5831\u544a\u66f8\uff0c\u4e26\u63a8\u52d5\u8207\u76e3\u7763\u6c38\u7e8c\u767c\u5c55\u76f8\u95dc\u5236\u5ea6\u8207\u8cc7\u8a0a\u63ed\u9732\u4e8b\u9805\uff0c\u5b9a\u671f\u5411\u8463\u4e8b\u6703\u5831\u544a\u63a8\u52d5\u6210\u679c\u8207\u95dc\u9375\u9032\u5c55\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-901cd90 elementor-widget elementor-widget-heading\" data-id=\"901cd90\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u6210\u54e1\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6555b48 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"6555b48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-9\" class=\"tablepress tablepress-id-9\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u8077\u7a31<\/th><th class=\"column-2\">\u59d3\u540d<\/th><th class=\"column-3\">\u6240\u5177\u5099\u4e4b\u6c38\u7e8c\u5c08\u696d\u77e5\u8b58\u8207\u80fd\u529b<\/th><th class=\"column-4\">\u51fa\u5e2d\u7387<br \/>\n(\u542b\u59d4\u8a17\u51fa\u5e2d)<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u4e3b\u5e2d\u53ca\u53ec\u96c6\u4eba<br \/>\n(\u7e3d\u7d93\u7406)<\/td><td class=\"column-2\">\u4f59\u3db0\u6a43<\/td><td class=\"column-3\">\u4f01\u696d\u71df\u904b\u8207\u98a8\u96aa\u7ba1\u7406\u80fd\u529b<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u59d4\u54e1<br \/>\n(\u8463\u4e8b\u9577)<\/td><td class=\"column-2\">\u5f90\u5553\u5cf0<\/td><td class=\"column-3\">\u7522\u696d\u6c38\u7e8c\u767c\u5c55\u8207\u8da8\u52e2\u7ba1\u7406<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u59d4\u54e1<br \/>\n(\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1)\t<\/td><td class=\"column-2\">\u7c21\u4f0a\u4f36<\/td><td class=\"column-3\">\u516c\u53f8\u6cbb\u7406\u8207\u6cd5\u898f\u9075\u5faa\u5c08\u696d<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-color=\"#FFFFFF\" id=\"e-n-tab-content-10582684\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-10582684\" data-tab-index=\"4\" style=\"--n-tabs-title-order: 4;\" class=\"elementor-element elementor-element-8c7e724 e-con-full e-flex e-con e-child\" data-id=\"8c7e724\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ad17334 e-con-full e-flex e-con e-child\" data-id=\"ad17334\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a189c9 elementor-widget elementor-widget-heading\" data-id=\"3a189c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5167\u90e8\u7a3d\u6838\u7d44\u7e54\u53ca\u904b\u4f5c<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84c2b82 elementor-widget elementor-widget-text-editor\" data-id=\"84c2b82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>\u5167\u90e8\u7a3d\u6838\u4e4b\u76ee\u7684<\/strong><\/p>\n\n<p>\u4fc3\u9032\u516c\u53f8\u5065\u5168\u7d93\u71df\u4e26\u5efa\u7acb\u826f\u597d\u4e4b\u5167\u90e8\u63a7\u5236\u5236\u5ea6\uff0c\u5354\u52a9\u8463\u4e8b\u6703\u53ca\u7d93\u7406\u4eba\u8a55\u4f30\u53ca\u8986\u6838\u5167\u90e8\u63a7\u5236\u7f3a\u5931\uff0c\u8861\u91cf\u71df\u904b\u4e4b\u6548\u679c\u53ca\u6548\u7387\uff0c\u4e26\u9069\u6642\u63d0\u4f9b\u6539\u5584\u5efa\u8b70\uff0c\u4ee5\u78ba\u4fdd\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u5f97\u4ee5\u6301\u7e8c\u6709\u6548\u5be6\u65bd\u3002<\/p>\n\n<p><strong>\u5167\u90e8\u7a3d\u6838\u4e4b\u7d44\u7e54<\/strong><\/p>\n\n<p>\u672c\u516c\u53f8\u4e4b\u7a3d\u6838\u5ba4\u96b8\u5c6c\u65bc\u8463\u4e8b\u6703\uff0c\u8a2d\u6709\u5c08\u4efb\u7a3d\u6838\u4e3b\u7ba11\u540d\uff0c\u4e26\u4f9d\u64da\u96c6\u5718\u5167\u5404\u5b50\u516c\u53f8\u898f\u6a21\u3001\u696d\u52d9\u60c5\u6cc1\u3001\u7ba1\u7406\u9700\u8981\u53ca\u6709\u95dc\u6cd5\u4ee4\u4e4b\u898f\u5b9a\uff0c\u914d\u7f6e\u7a3d\u6838\u4eba\u54e1\u3002<\/p>\n\n<p><strong>\u5167\u90e8\u7a3d\u6838\u4e4b\u904b\u4f5c<\/strong><\/p>\n<p><ol>\n \t<li>\u7a3d\u6838\u5ba4\u4f9d\u98a8\u96aa\u8a55\u4f30\u7d50\u679c\u64ec\u5b9a\u5e74\u5ea6\u7a3d\u6838\u8a08\u756b\uff0c\u5448\u8463\u4e8b\u6703\u901a\u904e\u5f8c\u6309\u7a3d\u6838\u8a08\u756b\u57f7\u884c\u7a3d\u6838\u4f5c\u696d\uff0c\u53e6\u8996\u71df\u904b\u9700\u8981\u4e0d\u5b9a\u671f\u5b89\u6392\u5c08\u6848\u7a3d\u6838\u3002<\/li>\n \t<li>\u7a3d\u6838\u8207\u53d7\u67e5\u55ae\u4f4d\u5145\u5206\u6e9d\u901a\u67e5\u6838\u7d50\u679c\uff0c\u4e26\u64da\u5be6\u63ed\u9732\u65bc\u7a3d\u6838\u5831\u544a\u5448\u8463\u4e8b\u9577\u6838\u95b1\uff0c\u5982\u6709\u767c\u751f\u7f3a\u5931\u6216\u7570\u5e38\u4e8b\u9805\u6642\uff0c\u5373\u63d0\u51fa\u5efa\u8b70\u4e26\u5354\u8abf\u55ae\u4f4d\u6539\u5584\uff0c\u4e26\u5b9a\u671f\u8ffd\u8e64\u6539\u5584\u60c5\u5f62\u3002<\/li>\n \t<li>\u7a3d\u6838\u5831\u544a\u53ca\u8ffd\u8e64\u5831\u544a\u6309\u6708\u5448\u9001\u7368\u7acb\u8463\u4e8b(\u5373\u5be9\u8a08\u59d4\u54e1)\u67e5\u95b1\uff0c\u7a3d\u6838\u4e3b\u7ba1\u4e26\u4f9d\u898f\u5b9a\u5217\u5e2d\u8463\u4e8b\u6703\u53ca\u5be9\u8a08\u59d4\u54e1\u6703\u5831\u544a\u3002<\/li>\n \t<li>\u7a3d\u6838\u5ba4\u6bcf\u5e74\u9032\u884c\u516c\u53f8\u5404\u55ae\u4f4d\u53ca\u5b50\u516c\u53f8\u81ea\u884c\u8a55\u4f30\u5831\u544a\u4e4b\u8986\u6838\uff0c\u4f75\u540c\u6240\u767c\u73fe\u4e4b\u5167\u90e8\u63a7\u5236\u7f3a\u5931\u53ca\u7570\u5e38\u4e8b\u9805\u6539\u5584\u60c5\u5f62\uff0c\u63d0\u4f9b\u8463\u4e8b\u6703\u53ca\u7e3d\u7d93\u7406\u4f5c\u70ba\u8a55\u4f30\u6574\u9ad4\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u6709\u6548\u6027\u53ca\u51fa\u5177\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u8072\u660e\u66f8\u4e4b\u4f9d\u64da\u3002<\/li>\n<\/ol><\/p>\n<p><strong>\u5167\u90e8\u7a3d\u6838\u4eba\u54e1\u4efb\u514d\u3001\u8003\u6838\u8207\u85aa\u8cc7\u5831\u916c<\/strong><\/p>\n\n<p>\u672c\u516c\u53f8\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\uff0c\u7d93\u5be9\u8a08\u59d4\u54e1\u6703\u540c\u610f\u5f8c\u63d0\u8463\u4e8b\u6703\u6c7a\u8b70\u901a\u904e\u3002\u4e26\u4f9d\u672c\u516c\u53f8\u8a02\u5b9a\u4e4b\u300c\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247\u300d\u898f\u5b9a\uff0c\u5167\u90e8\u7a3d\u6838\u4eba\u54e1\u4e4b\u4efb\u514d\u3001\u8003\u8a55\u53ca\u85aa\u916c\uff0c\u7531\u7a3d\u6838\u4e3b\u7ba1\u7c3d\u5831\u8463\u4e8b\u9577\u6838\u5b9a\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b7a1fc elementor-widget elementor-widget-heading\" data-id=\"5b7a1fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u6e9d\u901a\u60c5\u5f62\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a849f32 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"a849f32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-10\" class=\"tablepress tablepress-id-10\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u4ea4\u4ed8\u65e5\u671f<\/th><th class=\"column-2\">\u6e9d\u901a\u65b9\u5f0f<\/th><th class=\"column-3\">\u6e9d\u901a\u4e8b\u9805<\/th><th class=\"column-4\">\u5efa\u8b70\u53ca\u7d50\u679c<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2025.03.04<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u4e94\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2024\u5e7412\u6708~2025\u5e7402\u6708 \u7a3d\u6838\u696d\u52d9\u57f7\u884c\u60c5\u5f62\u3002<br \/>\n2024\u5e74\u5167\u63a7\u5236\u5ea6\u8072\u660e\u66f8\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u7121\u7570\u8b70\u3002<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2025.05.12<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u516d\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2025\u5e743~4\u6708\u7a3d\u6838\u696d\u52d9\u57f7\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u7121\u7570\u8b70\u3002<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2025.07.15<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u4e03\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2025\u5e745~6\u6708\u7a3d\u6838\u696d\u52d9\u57f7\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u7121\u7570\u8b70\u3002<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2025.08.21<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u516b\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2025\u5e747\u6708\u7a3d\u6838\u696d\u52d9\u57f7\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u7121\u7570\u8b70\u3002<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2025.11.13<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u4e5d\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">2025\u5e748~10\u6708\u7a3d\u6838\u696d\u52d9\u57f7\u884c\u60c5\u5f62\u3002<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u7121\u7570\u8b70\u3002<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">2025.12.18<\/td><td class=\"column-2\">\u7b2c\u516d\u5c46\u7b2c\u5341\u6b21\u5be9\u8a08\u59d4\u54e1\u6703\u8b70<\/td><td class=\"column-3\">\u7a3d\u6838\u696d\u52d9\u5831\u544a<\/td><td class=\"column-4\">\u6d3d\u6089\uff0c\u7121\u7570\u8b70\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-color=\"#FFFFFF\" id=\"e-n-tab-content-10582685\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-10582685\" data-tab-index=\"5\" style=\"--n-tabs-title-order: 5;\" class=\"elementor-element elementor-element-f5afd03 e-con-full e-flex e-con e-child\" data-id=\"f5afd03\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a030b94 e-flex e-con-boxed e-con e-child\" data-id=\"a030b94\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-55666a0 e-con-full e-flex e-con e-child\" data-id=\"55666a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c582bd board-of-directors e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"1c582bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"29721277\" aria-label=\"\u6a19\u7c64\u3002\u4f7f\u7528 Enter \u6216 Space \u958b\u555f\u9805\u76ee\uff0c\u4f7f\u7528 Escape \u95dc\u9589\u9805\u76ee\uff0c\u4e26\u4f7f\u7528\u65b9\u5411\u9375\u5c0e\u822a\u3002\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-297212771\" data-tab-title-id=\"e-n-tab-title-297212771\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-297212771\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u4f01\u696d\u8aa0\u4fe1\u7d93\u71df\u5c08\u8077\u55ae\u4f4d\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-297212772\" data-tab-title-id=\"e-n-tab-title-297212772\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-297212772\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u7533\u8a34\u7ba1\u9053\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-297212773\" data-tab-title-id=\"e-n-tab-title-297212773\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-297212773\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t\u696d\u52d9\u57f7\u884c\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-297212771\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-297212771\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-19e6e37 e-con-full e-flex e-con e-child\" data-id=\"19e6e37\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-8df8e7d e-con-full e-flex e-con e-child\" data-id=\"8df8e7d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cfde66b elementor-widget elementor-widget-heading\" data-id=\"cfde66b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u4f01\u696d\u8aa0\u4fe1\u7d93\u71df\u5c08\u8077\u55ae\u4f4d<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8eba1d9 elementor-widget elementor-widget-text-editor\" data-id=\"8eba1d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t\u672c\u516c\u53f8\u79c9\u6301\u8aa0\u4fe1\u7d93\u71df\u539f\u5247\uff0c\u9075\u5faa\u76f8\u95dc\u6cd5\u4ee4\u53ca\u5546\u696d\u502b\u7406\u898f\u7bc4\uff0c\u81f4\u529b\u65bc\u843d\u5be6\u516c\u958b\u3001\u5ec9\u6f54\u8207\u7576\u8cac\u4e4b\u6cbb\u7406\u7cbe\u795e\uff0c\u4e26\u5584\u76e1\u4f01\u696d\u793e\u6703\u8cac\u4efb\u3002\u70ba\u5236\u5ea6\u5316\u63a8\u52d5\u8aa0\u4fe1\u7d93\u71df\uff0c\u672c\u516c\u53f8\u8a02\u5b9a\u4e26\u6301\u7e8c\u7dad\u904b \u300a\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357\u300b \u53ca \u300a\u5229\u5bb3\u95dc\u4fc2\u4eba\u7533\u8a34\u53ca\u6aa2\u8209\u8fa6\u6cd5\u300b\uff0c\u4f5c\u70ba\u5168\u9ad4\u54e1\u5de5\u53ca\u76f8\u95dc\u5229\u5bb3\u95dc\u4fc2\u4eba\u5171\u540c\u9075\u5faa\u4e4b\u6e96\u5247\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d84f04 elementor-widget elementor-widget-text-editor\" data-id=\"0d84f04\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u70ba\u78ba\u4fdd\u8aa0\u4fe1\u7d93\u71df\u653f\u7b56\u4e4b\u6709\u6548\u843d\u5be6\uff0c\u672c\u516c\u53f8\u5efa\u7f6e\u5b8c\u5584\u4e4b\u7533\u8a34\u8207\u6aa2\u8209\u6a5f\u5236\uff0c\u63d0\u4f9b\u5167\u3001\u5916\u90e8\u4eba\u54e1\u5177\u4fdd\u5bc6\u6027\u4e4b\u901a\u5831\u7ba1\u9053\uff0c\u4f7f\u5229\u5bb3\u95dc\u4fc2\u4eba\u5f97\u5c31\u7591\u4f3c\u9055\u53cd\u6cd5\u4ee4\u3001\u516c\u53f8\u653f\u7b56\u6216\u4e0d\u7576\u884c\u70ba\uff08\u5982\u8a50\u6b3a\u3001\u8caa\u7006\u3001\u8cc4\u8cc2\u7b49\uff09\u9032\u884c\u7533\u8a34\u6216\u6aa2\u8209\uff0c\u4e26\u78ba\u4fdd\u7533\u8a34\u4eba\u4e4b\u5408\u6cd5\u6b0a\u76ca\u7372\u5f97\u4fdd\u969c\u3002\u76f8\u95dc\u6848\u4ef6\u7531\u6307\u5b9a\u7a97\u53e3\u53d7\u7406\u4e26\u56de\u8986\u8655\u7406\u9032\u5ea6\uff0c\u4e26\u7d0d\u5165\u9ad8\u968e\u4e3b\u7ba1\u7ba1\u7406\u6703\u8b70\u5b9a\u671f\u8ffd\u8e64\u8207\u63a7\u7ba1\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-301c591 elementor-widget elementor-widget-text-editor\" data-id=\"301c591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u516c\u53f8\u6cbb\u7406\u90e8\u9580\u70ba\u672c\u516c\u53f8\u8aa0\u4fe1\u7d93\u71df\u4e4b\u5c08\u8cac\u55ae\u4f4d\uff0c\u8ca0\u8cac\u524d\u8ff0\u5236\u5ea6\u4e4b\u4fee\u8a02\u3001\u63a8\u52d5\u3001\u8aee\u8a62\u3001\u901a\u5831\u6848\u4ef6\u4e4b\u767b\u9304\u8207\u6587\u4ef6\u5316\u7ba1\u7406\uff0c\u4e26\u7763\u5c0e\u5404\u55ae\u4f4d\u4f9d\u5176\u8077\u638c\u7bc4\u570d\u843d\u5be6\u8aa0\u4fe1\u7d93\u71df\u653f\u7b56\u53ca\u9632\u7bc4\u63aa\u65bd\uff0c\u4ee5\u78ba\u4fdd\u5236\u5ea6\u6709\u6548\u57f7\u884c\u3002 <br \/>\u516c\u53f8\u6cbb\u7406\u90e8\u9580\u6bcf\u5e74\u5b9a\u671f\u5411\u8463\u4e8b\u6703\u5831\u544a\u524d\u4e00\u5e74\u5ea6\u8aa0\u4fe1\u7d93\u71df\u653f\u7b56\u4e4b\u57f7\u884c\u60c5\u5f62\u3002 <br \/>\u672c\u516c\u53f8 2024 \u5e74\u5ea6\u8aa0\u4fe1\u7d93\u71df\u57f7\u884c\u6210\u679c\uff0c\u5df2\u65bc 2025 \u5e74 5 \u6708 12 \u65e5\u8463\u4e8b\u6703 \u63d0\u51fa\u5831\u544a\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-297212772\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-297212772\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\"elementor-element elementor-element-f0a5997 e-con-full e-flex e-con e-child\" data-id=\"f0a5997\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7ac1f12 e-flex e-con-boxed e-con e-child\" data-id=\"7ac1f12\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a7cf065 elementor-widget elementor-widget-heading\" data-id=\"a7cf065\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u7533\u8a34\u7ba1\u9053<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-15c2119 elementor-widget elementor-widget-text-editor\" data-id=\"15c2119\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>In accordance with LemTech&#8217;s \u201cStakeholder Complaints and Whistleblowing Policy,\u201d a dedicated <a href=\"\/zh_tw\/%e8%81%af%e7%b5%a1\/\">contact form<\/a> is available for all internal and external stakeholders to report concerns or provide feedback. All submissions are jointly received by the Group GM and the Corporate Governance Department.<br \/>\u806f\u5fb7\u63a7\u80a1\u9075\u5faa\u4fdd\u8b77\u6aa2\u8209\u4eba\u8eab\u4efd\uff0c\u4ee5\u7d55\u5c0d\u4fdd\u5bc6\u65b9\u5f0f\u9032\u884c\u8abf\u67e5\uff0c\u5fc5\u8981\u6642\u53ec\u96c6\u76f8\u95dc\u55ae\u4f4d\u6210\u7acb\u8abf\u67e5\u5c0f\u7d44\uff0c\u5c0d\u65bc\u63a5\u7372\u7684\u8209\u5831\u53ca\u5f8c\u7e8c\u4e4b\u8abf\u67e5\uff0c\u8abf\u67e5\u5c0f\u7d44\u5747\u63a1\u53d6\u4fdd\u5bc6\u8207\u56b4\u8b39\u4e4b\u614b\u5ea6\u9032\u884c\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-297212773\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-297212773\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-c4034ef e-con-full e-flex e-con e-child\" data-id=\"c4034ef\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e3dae0a e-con-full e-flex e-con e-child\" data-id=\"e3dae0a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-234c6c0 elementor-widget elementor-widget-heading\" data-id=\"234c6c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u696d\u52d9\u57f7\u884c<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f70fea Corporate-Governance businessimptablectn elementor-widget elementor-widget-shortcode\" data-id=\"7f70fea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-25\" class=\"tablepress tablepress-id-25 Corporate-Governance\">\n<thead>\n<tr class=\"row-1\">\n\t<td class=\"column-1\"><\/td><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u4f9b\u61c9\u5546\u627f\u8afe(\u53f0\u7063\u5340)<\/td><td class=\"column-2\">\u4f9b\u61c9\u5546\u7c3d\u7f6e\u4f9b\u61c9\u5546\u8aa0\u4fe1\u5354\u8b70\u5171151\/280\u5bb6(81%)<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">\u6559\u80b2\u8a13\u7df4(\u7e3d\u90e8)<\/td><td class=\"column-2\">\u500b\u4eba\u8cc7\u6599\u4fdd\u8b77\u8a13\u7df4\u5b8c\u6210\u738774%<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">\u627f\u8afe(\u53f0\u7063\u5340)<\/td><td class=\"column-2\">\u54e1\u5de5\u5165\u8077\u7c3d\u7f72\u5168\u7403\u54e1\u5de5\u8aa0\u4fe1\u8207\u8077\u696d\u9053\u5fb7\u5354\u8b70100%<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">\u5ba3\u5c0e<\/td><td class=\"column-2\">\u6aa2\u8209\u5236\u5ea6-\u8209\u5831\u8207\u7533\u8a34\u96fb\u5b50\u90f5\u4ef6 whistleblower@lemtech.com<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f527966 elementor-widget elementor-widget-text-editor\" data-id=\"f527966\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t\u672c\u516c\u53f8\u8a02\u6709\u300a\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8f\u300b\uff0c\u7981\u6b62\u516c\u53f8\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u53ca\u53d7\u96c7\u4eba\u5229\u7528\u5e02\u5834\u4e0a\u672a\u516c\u958b\u8cc7\u8a0a\u8cb7\u8ce3\u6709\u50f9\u8b49\u5238\uff0c\u4e26\u4f5c\u70ba\u672c\u516c\u53f8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u53ca\u63ed\u9732\u6a5f\u5236\u4e4b\u4f9d\u64da\uff0c\u672c\u516c\u53f8\u4ea6\u4e0d\u5b9a\u671f\u6aa2\u8a0e\u8a72\u8fa6\u6cd5\u4ee5\u7b26\u5408\u73fe\u884c\u6cd5\u4ee4\u8207\u5be6\u52d9\u7ba1\u7406\u9700\u6c42\uff0c\u8a72\u8fa6\u6cd5\u53ef\u65bc\u672c\u516c\u53f8\u7db2\u7ad9\u4e2d\u67e5\u8a62\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2df4780 elementor-widget elementor-widget-text-editor\" data-id=\"2df4780\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u5c0d\u65b0\u4efb\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u53ca\u5167\u90e8\u4eba\uff0c\u65bc\u5c31\u4efb\u6642\u6703\u5c0d\u5176\u9032\u884c\u7981\u6b62\u5167\u7dda\u4ea4\u6613\u4e4b\u6559\u80b2\u5ba3\u5c0e\uff0c\u5167\u5bb9\u5305\u542b\u7981\u6b62\u5167\u7dda\u4ea4\u6613\u9069\u7528\u7bc4\u570d\u53ca\u5c0d\u8c61\u3001\u91cd\u5927\u5f71\u97ff\u80a1\u7968\u50f9\u683c\u4e4b\u6d88\u606f\u7bc4\u570d\u53ca\u516c\u958b\u65b9\u5f0f\u3001\u7f70\u5247\u53ca\u5176\u6cd5\u4ee4\u898f\u5b9a\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d1c00e elementor-widget elementor-widget-text-editor\" data-id=\"2d1c00e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t\u672c\u516c\u53f8\u4ea6\u898f\u5b9a\u8463\u4e8b\u4e0d\u5f97\u65bc\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u516c\u544a\u524d\u4e09\u5341\u65e5\uff0c\u548c\u6bcf\u5b63\u8ca1\u52d9\u5831\u544a\u516c\u544a\u524d\u5341\u4e94\u65e5\u4e4b\u5c01\u9589\u671f\u9593\u4ea4\u6613\u5176\u80a1\u7968\uff0c\u672c\u516c\u53f8\u65bc\u6bcf\u5b63\u71df\u904b\u6210\u679c\u767c\u8868\u524d\uff0c\u5411\u8463\u4e8b\u9032\u884c\u5ba3\u5c0e\uff0c\u4ee5\u5177\u9ad4\u843d\u5be6\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e52006f elementor-widget elementor-widget-text-editor\" data-id=\"e52006f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>2025\u5e74\u5ea6\u843d\u5be6\u60c5\u5f62\uff1a\u672c\u516c\u53f82025\u5e74\u65bc\u900f\u904e\u90f5\u4ef6\u5167\u5bb9\u63d0\u9192\u7576\u5e74\u5ea6\u8ca1\u5831\u8463\u4e8b\u6703\u6642\u9593\uff0c\u540c\u6642\u63d0\u9192\u5167\u90e8\u4eba\u4e0d\u5f97\u65bc\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u516c\u544a\u524d\u4e09\u5341\u65e5\uff0c\u6bcf\u5b63\u5ea6\u8ca1\u52d9\u5831\u544a\u516c\u544a\u524d\u5341\u4e94\u65e5\u4e4b\u5c01\u9589\u671f\u9593\u4ea4\u6613\u5176\u80a1\u7968\uff0c\u4e26\u8a73\u7d30\u5217\u793a\u80a1\u7968\u4ea4\u6613\u5c01\u9589\u671f\u9593\u4e4b\u65e5\u671f\uff0c\u907f\u514d\u8463\u4e8b\u8aa4\u89f8\u8a72\u898f\u7bc4\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-color=\"#FFFFFF\" id=\"e-n-tab-content-10582686\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-10582686\" data-tab-index=\"6\" style=\"--n-tabs-title-order: 6;\" class=\"elementor-element elementor-element-10baf56 e-con-full e-flex e-con e-child\" data-id=\"10baf56\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-4d7d387 e-flex e-con-boxed e-con e-child\" data-id=\"4d7d387\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-46c4797 e-con-full e-flex e-con e-child\" data-id=\"46c4797\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6df089c elementor-widget elementor-widget-heading\" data-id=\"6df089c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5167\u90e8\u898f\u7ae0\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d35d2a2 Corporate-Governance elementor-widget elementor-widget-shortcode\" data-id=\"d35d2a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-11\" class=\"tablepress tablepress-id-11\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">\u7de8\u865f<\/th><th class=\"column-2\">\u4e3b\u984c<\/th><th class=\"column-3\">\u4e0b\u8f09<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u67b6\u69cb<\/td><td class=\"column-2\">\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u67b6\u69cb<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2025\/12\/\u806f\u5fb7\u63a7\u80a1-\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u5716_20171116.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2025\/12\/\u806f\u5fb7\u63a7\u80a1-\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u5716_20171116.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2025\/12\/\u806f\u5fb7\u63a7\u80a1-\u516c\u53f8\u6cbb\u7406\u7d44\u7e54\u5716_20171116.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">1<\/td><td class=\"column-2\">\u516c\u53f8\u7ae0\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/1\u3010Web\u3011Cayman-Lemtech-Holdings-Co.-Limited-M_A-Amend-20250528-Stamped.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/1\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1_\u7b2c\u5341\u4e94\u6b21\u7ae0\u7a0b\u4fee\u6b63\u4e2d\u6587.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/1\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1_\u7b2c\u5341\u4e94\u6b21\u7ae0\u7a0b\u4fee\u6b63\u4e2d\u6587.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2<\/td><td class=\"column-2\">\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-01-\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-01-\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-01-\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">3<\/td><td class=\"column-2\">\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-02-\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8fA3.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-02-\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8fA3.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-02-\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8fA3.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">4<\/td><td class=\"column-2\">\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7587\u898f\u5247<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-03-\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7c4c\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-03-\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7c4c\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-03-\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7c4c\u898f\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">5<\/td><td class=\"column-2\">\u53d6\u5f97\u8207\u8655\u5206\u8cc7\u7522\u7ba1\u7406\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-04-\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8fA10.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-04-\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8fA10.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-04-\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8fA10.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">6<\/td><td class=\"column-2\">\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-05-\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4A7.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-05-\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4A7.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-05-\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4A7.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">7<\/td><td class=\"column-2\">\u80cc\u66f8\u4fdd\u8b49\u4f5c\u696d\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-06-\u80cc\u66f8\u4fdd\u8b49\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-06-\u80cc\u66f8\u4fdd\u8b49\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-06-\u80cc\u66f8\u4fdd\u8b49\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">8<\/td><td class=\"column-2\">\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-07-\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-07-\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-07-\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8fA7.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">9<\/td><td class=\"column-2\">\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u9053\u5fb7\u884c\u70ba\u6e96\u5247<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-08-\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u9053\u5fb7\u884c\u70ba\u6e96\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-08-\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u9053\u5fb7\u884c\u70ba\u6e96\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-08-\u8463\u4e8b\u3001\u7d93\u7406\u4eba\u9053\u5fb7\u884c\u70ba\u6e96\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">10<\/td><td class=\"column-2\">\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-09-\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-09-\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-09-\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">11<\/td><td class=\"column-2\">\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-10-\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA5.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-10-\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA5.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-10-\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bA5.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">12<\/td><td class=\"column-2\">\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-12-\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357A3.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-12-\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357A3.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-12-\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357A3.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\">13<\/td><td class=\"column-2\">\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-13-\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247\u539f\u540d-\u4f01\u696d\u793e\u6703\u8cac\u4efb\u5be6\u52d9\u5b88\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-13-\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247\u539f\u540d-\u4f01\u696d\u793e\u6703\u8cac\u4efb\u5be6\u52d9\u5b88\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-13-\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247\u539f\u540d-\u4f01\u696d\u793e\u6703\u8cac\u4efb\u5be6\u52d9\u5b88\u5247A2.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-1\">14<\/td><td class=\"column-2\">\u767c\u8a00\u4eba\u53ca\u4ee3\u7406\u767c\u8a00\u4eba\u4f5c\u696d\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-14-\u767c\u8a00\u4eba\u53ca\u4ee3\u7406\u767c\u8a00\u4eba\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-14-\u767c\u8a00\u4eba\u53ca\u4ee3\u7406\u767c\u8a00\u4eba\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-14-\u767c\u8a00\u4eba\u53ca\u4ee3\u7406\u767c\u8a00\u4eba\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td class=\"column-1\">15<\/td><td class=\"column-2\">\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-15-\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-15-\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-15-\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8fA0.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-18\">\n\t<td class=\"column-1\">16<\/td><td class=\"column-2\">\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-18-\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-18-\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"\/wp-content\/uploads\/2026\/01\/\u7db2\u7ad9\u7248-\u806f\u5fb7\u63a7\u80a1MS-18-\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247A4.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-19\">\n\t<td class=\"column-1\">17<\/td><td class=\"column-2\">\u8463\u4e8b\u6703\u66a8\u529f\u80fd\u6027\u59d4\u54e1\u6703\u8a55\u4f30\u8fa6\u6cd5<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/17\u3010Web\u3011Regulations-for-the-Evaluation-of-the-Board-of-Directors-and-Functional-Committees_Lemtech_A0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/17\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1MS-23-\u8463\u4e8b\u6703\u66a8\u529f\u80fd\u6027\u59d4\u54e1\u6703\u7e3e\u6548\u8a55\u4f30\u8fa6\u6cd5A0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/17\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1MS-23-\u8463\u4e8b\u4f1a\u66a8\u529f\u80fd\u6027\u59d4\u5458\u4f1a\u7ee9\u6548\u8bc4\u4f30\u529e\u6cd5A0.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-20\">\n\t<td class=\"column-1\">18<\/td><td class=\"column-2\">\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/18\u3010Web\u3011Sustainable_Development_Committee_Charter_Lemtech_A0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/18\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1MS-32-\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b-A0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/18\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1MS-32-\u6c38\u7eed\u53d1\u5c55\u59d4\u5458\u4f1a\u7ec4\u7ec7\u89c4\u7a0b-A0.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-21\">\n\t<td class=\"column-1\">19<\/td><td class=\"column-2\">\u8655\u7406\u8463\u4e8b\u8981\u6c42\u4e4b\u6a19\u6e96\u4f5c\u696d\u7a0b\u5e8f<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/19\u3010Web\u3011SOP_for_Handling_Directors_Requests_Lemtech_A1.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/19\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1MS-19-\u8655\u7406\u8463\u4e8b\u8981\u6c42\u4e4b\u6a19\u6e96\u4f5c\u696d\u7a0b\u5e8fA1.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/19\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1MS-19-\u5904\u7406\u8463\u4e8b\u8981\u6c42\u4e4b\u6807\u51c6\u4f5c\u4e1a\u7a0b\u5e8fA1.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-22\">\n\t<td class=\"column-1\">20<\/td><td class=\"column-2\">\u95dc\u4fc2\u4eba\u4ea4\u6613\u4e4b\u7ba1\u7406\u8fa6\u6cd5<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/20\u3010Web\u3011Related_Party_Transactions_Management_Procedures_Lemtech_A2.docx.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/20\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1MS-24-\u95dc\u4fc2\u4eba\u4ea4\u6613\u4e4b\u7ba1\u7406\u8fa6\u6cd5A2.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/20\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1MS-24-\u5173\u7cfb\u4eba\u4ea4\u6613\u4e4b\u7ba1\u7406\u529e\u6cd5A2.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-23\">\n\t<td class=\"column-1\">21<\/td><td class=\"column-2\">\u5229\u5bb3\u95dc\u4fc2\u4eba\u7533\u8a34\u53ca\u6aa2\u8209\u8fa6\u6cd5 <\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/21\u3010Web\u3011The-Stakeholder-Grievance-Policy_Lemtech_A0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/21\u3010\u7db2\u7ad9\u7248\u3011GP-03_\u5229\u5bb3\u95dc\u4fc2\u4eba\u7533\u8a34\u53ca\u6aa2\u8209\u8fa6\u6cd5-\u96c6\u5718.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/21\u3010\u7f51\u7ad9\u7248\u3011GP-03_\u5229\u5bb3\u5173\u7cfb\u4eba\u7533\u8bc9\u53ca\u68c0\u4e3e\u529e\u6cd5-\u96c6\u56e2.pdf\" target=\"_blank\" class=\"policy-download policy-cs\">\u4e0b\u8f09<\/a><\/div><\/td>\n<\/tr>\n<tr class=\"row-24\">\n\t<td class=\"column-1\">22<\/td><td class=\"column-2\">\u500b\u4eba\u8cc7\u6599\u4fdd\u8b77\u7ba1\u7406\u8fa7\u6cd5<\/td><td class=\"column-3\"><div class=\"policy-download-links\"><a href=\"\/wp-content\/uploads\/2026\/01\/22-\u3010Web\u3011Personal_Data_Protection_Management_Policy_Lemtech_A0.pdf\" target=\"_blank\" class=\"policy-download policy-en\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/22\u3010\u7db2\u7ad9\u7248\u3011\u806f\u5fb7\u63a7\u80a1AD-20-\u500b\u4eba\u8cc7\u6599\u4fdd\u8b77\u7ba1\u7406\u8fa6\u6cd5A0.pdf\" target=\"_blank\" class=\"policy-download policy-ct\">\u4e0b\u8f09<\/a><a href=\"https:\/\/lemtech.com\/wp-content\/uploads\/2026\/01\/22\u3010\u7f51\u7ad9\u7248\u3011\u8054\u5fb7\u63a7\u80a1AD-20-\u4e2a\u4eba\u8d44\u6599\u4fdd\u62a4\u7ba1\u7406\u529e\u6cd5A0.pdf\" target=\"_blank\" class=\"policy-download 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elementor-widget-heading\" data-id=\"ebe29b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5b89\u5fc3\u6295\u8cc7<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-23c31af elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"23c31af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t\u6211\u5011\u81f4\u529b\u65bc\u5373\u6642\u3001\u900f\u660e\u63d0\u4f9b\u8ca1\u52d9\u8cc7\u8a0a\u3001\u516c\u53f8\u5831\u544a\u8207\u91cd\u5927\u71df\u904b\u8cc7\u8a0a\uff0c\u5f37\u5316\u8207\u6295\u8cc7\u4eba\u4e4b\u6e9d\u901a\u3002\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div data-dce-background-color=\"#FFFFFF\" class=\"elementor-element elementor-element-9cc304a elementor-widget elementor-widget-button\" data-id=\"9cc304a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/zh_tw\/%e8%81%af%e7%b5%a1\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u806f\u7d61 IR \u5718\u968a<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate Governance GET IN TOUCH Overview Board of Directors Functional Committee Internal Audit Integrity Management Internal Policies Corporate Governance Structure The Board of Directors established the Corporate Governance Officer on May 12, 2023.According to the resolution of the 5th meeting of the 6th Board of Directors, Ms. Chien,Yi-Ling was appointed as the Corporate Governance Officer [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":2938,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_wp_rev_ctl_limit":""},"class_list":["post-5682","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - lemtech<\/title>\n<meta name=\"description\" content=\"Corporate Governance\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lemtech.com\/zh_tw\/\u6295\u8cc7\u8005\/\u516c\u53f8\u6cbb\u7406\/\" \/>\n<meta property=\"og:locale\" content=\"zh_TW\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - lemtech\" \/>\n<meta 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