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pentamaster
  • About
  • Our Solutions
    • Discrete & Integrated Circuits 
      • Test Solutions
        • Turret Test & Vision
        • Gravity Feed Test & Vision
        • Linear Pick & Place Test & Vision
      • Automated Vision Inspection
        • Turret Base Vision Inspection
        • Glass Turret Base Vision Inspection
        • Reel to Reel Vision Inspection
        • Paper Tape to Tape Vision Inspection
        • Die & Wire Bond Vision Inspection
        • Strip to Strip Vision Inspection
        • Post Dicing Vision Inspection
      • Laser Marking & Cutting/Deburring Process
        • Laser Marking
        • Laser Cutting & Deburr
    • Electro-Optical/MEMS Sensors
      • Active Alignment Assembly
        • AA Collimator Assembly
        • AA DOE Assembly
        • AA Projector Assembly
        • AA Lens
      • Test Solutions
        • Wafer-Level Test
        • Module-Level Test
      • Burn-in Solutions
        • Wafer/Module-Level Burn-in
    • SiC | GaN | Power Modules
      • Automated Assembly Solutions
        • Laser Marking/Welding
        • DBC/AMB Substrate-Level Segregation
        • DBC/AMB Substrate-Level Placement
        • Epoxy Dispense & Case Attach
        • Ultrasonic Welding Handler
        • Pin Insertion
        • Plastic Housing Auto Replacement
        • Lead Frame Attach
        • Trim & Form
      • Automated Optical Inspection Solutions
        • Wafer-Level Inspection
        • Final Inspection
      • Burn-in Solutions
        • Wafer-Level Burn-in
        • Module-Level Burn-in
      • Test Solutions
        • Wafer-Level Test
        • Die-Level Test
        • DBC/AMB Substrate-Level Test
        • Discrete-Level Test
        • Module-Level Final Test
    • Factory Automation
      • Factory Automation Solutions
        • intelligent-Automated Robotics Manufacturing System (i-ARMS)
        • Our Market Sectors
          • Food & Beverage
          • Automotive
          • MediTech Manufacturing
          • Industrial & Consumer Products
          • Semiconductor 
          • Renewable Energy
          • Poultry Farm
    • Warehouse Automation
      • Warehouse Automation Solutions
        • SCOOT-CAR
Automated Pallet Storage Retrieval System
        • Mini Stocker ASRS System
        • High Speed Sortation System
        • Auto Storage Dry Cabinet System
    • Machine & Product Contract Manufacturing
  • Career
  • News
    • Media News
    • News Release
    • Upcoming Events
    • Activities
  • Investor Relations
    • PCB
      • Investor Relations
        • IR Homepage
        • Financial Results
        • Financial Ratios
        • Financial Calendar
        • Annual Reports
        • Announcements
        • Annual General Meeting
      • Stock Information
        • Interactive Charts
        • Stock Fundamental
        • Investment Calculator
      • Corporate Governance
        • Audit Committee
        • Nominating Committee
        • Remuneration Committee
        • Board Charter
        • Director’s Fit and Proper Policy
        • Code of Conducts
        • Whistle-blowing Policy and Procedures
        • Anti-Corruption and Bribery Policy
      • Information Request
        • Email Alerts
        • Downloads Library
        • IR Contact
    • PIL (EN)
      • Investor Relations
        • IR Homepage
        • Financial Results
        • Financial Ratios
        • Financial Reports
        • Announcements
        • Circulars & Shareholders’ Meetings
        • Documents on Display
        • Dissemination of Corporate Communications
      • Corporate Governance
        • Audit Committee
        • Nomination Committee
        • Remuneration Committee
        • Board Charter
        • Code of Ethics
        • Memorandum and Articles of Association
        • Procedures for Shareholders to Propose a Director
        • Dividend Policy
        • Whistle-blowing Policy and Procedures
        • Anti-Corruption and Bribery Policy
      • Others
        • Analysts Coverage
        • Investor Presentation
        • Information Request
    • PIL (CN)
      • 投資者關係
        • 投資者關係主頁
        • 業績報告
        • 財務比率
        • 財務報告
        • 公告
        • 通函及股东会
        • 展示文件
        • 發佈企業通訊
      • 企業管治
        • 審核委員會
        • 提名委員會
        • 薪酬委員會
        • 董事會章程
        • 道德規範
        • 組織章程大綱及細則
        • 股東提名董事的程序
        • 股息政策
        • 舉報政策和程序
        • 反貪污和賄賂政策
      • 其他
        • 分析師覆蓋面
        • 投資者簡報
        • 投資諮詢
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pentamaster
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企業管治

審核委員會職權範圍書

27 Feb 2019
27 Feb 2018
18 Jan 2018

提名委員會

27 Feb 2018
18 Jan 2018

薪酬委員會職權範圍書

3 Nov 2022
27 Feb 2018
18 Jan 2018

董事會章程

董事名單及其角色及職能

18 Jan 2018

道德規範

道德守則

組織章程大綱及細則

經第二次修訂和重述的公司章程大綱細則

30 May 2022

經修訂和重述的公司章程大綱細則

18 Jan 2018

股東提名董事的程序

股東提名董事(非退任董事)人選的程序

18 Jan 2018

股息政策

股息政策

舉報政策和程序

舉報政策和程序

反貪污和賄賂政策

反貪污和賄賂政策
Quality Policy Statement
Corporate Supply Agreement

Contact Info

  • Phone: 604 - 646 9212
  • Email: [email protected]

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