Corporate governance

Board & regulatory information

Company Profile

Chairman Michael Lin
Founded 1990
Business Sector Fitness Equipment, Sporting Goods, Rehabilitation Equipment
Global Revenue (2017) USD $146,500,000
Global Authorized Distributors 57 (countries)
Employees Worldwide 1500
Manufacturing Plants Worldwide 2: Changhua, Taiwan & Jiaxing, Zhejiang
Quality Managment Certificates ISO 9001; OHSAS18001; ISO 13485 for the design and manufacturing of medical devices
Headquarters Contact

12F, No. 111, Song Jiang Road, Taipei 104, Taiwan

Tel: (886) 2-2515 2288

Fax: (886) 2-2515-9963

Email: info@dyaco.com

 

Corporate Governance

File name File type Download
Corporate Governance Framework PDF

286 KB

 

Board of Directors

File name File type Download
2017 Board of directors important motion PDF 3.5 MB
Board diversity policy PDF 141 KB
2016 Board of directors important motion PDF 622 KB
Member of the tenth board of directors PDF 139 KB
Self-assessment of board members in 2017 PDF 3.4 MB
Board members implement diversification PDF 88 KB
2018 Board of directors important motion PDF 587 KB
Self-assessment of board members in 2018 PDF 3.3 MB

 

Functional Committee

Audit committee    
File name File type Download
2018 Independent directors communicated with CPA PDF 303 KB
2018 Independent directors communicated with audit supervisor PDF 3 MB
2017 Independent directors communicated with CPA PDF 312 KB
2017 Independent directors communicated with audit supervisor PDF 160 KB
Member of the first audit committee PDF 119 KB
The operation of the audit committee in 2017 PDF 460 KB

The operation of the audit committee in 2018

PDF 538 KB

 

Compensation committee​

   
File name File type Download
Member of the third salary compensation committee PDF 123 KB
The operation of the 2017 compensation committee PDF 296 KB
The operation of the 2018 compensation committee PDF 224 KB

 

Corporate Social Responsibility Committee​    
File name File type Download
Member of the CSR Committee PDF 279 KB
The organizational procedure of the CSR committee PDF 184 KB
The operation of the 2018 CSR committee PDF 3 MB
The operation of the 2018 compensation committee PDF 224 KB

 

Important Regulations

File name File type Download
Audit committee organisation procedures PDF 3.2 MB
Board meeting PDF 266 KB
Board self-assessment or peer assessment PDF 325 KB
Code of integrity PDF 533 KB
Code of practice for corporate social responsibility PDF 986 KB
Company policy PDF 451 KB
Corporate governance code of practice PDF 882 KB
Corporate social responsibility committee PDF 186 KB
Director's election method PDF 3.2 MB
Ethical code of conduct PDF 651 KB
Integrity management procedures and behaviour guidelines PDF 613 KB
Internal major information processing & prevention of internal transaction management procedures PDF 122 KB
Relationship, specific company and group company transaction procedures PDF 588 KB
Shareholder's meetings rules PDF 505 KB
Social responsibility management manual PDF 1.3 MB

 

Other

File name File type Download
2016 Accountant independence assessment PDF 3.3 MB     
2017 Accountance independence assessment PDF 3.3 MB
Energy conservation, environmantal protection, safety & health declaration PDF 45 KB
2018 Accountance independence assessment PDF 3.1 MB
Work environment and employee personal safety protection measures and implementation PDF 82 KB
2018 Annual perform integrity management situation and adopt measures PDF 121 KB
Information Security Policy PDF 149 KB

 

 

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