Basic Profile
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Company NameLuxe Green Energy Technology Co., Ltd.
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Contact Number886-6-221-7189
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Company Address7F.-1, No. 114, Chenggong Rd., North Dist., Tainan City 704401 , Taiwan (R.O.C.)
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Industry TypeMotor machinery
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Paid-in Capital1,505,777,420
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SpokespersonChairman
2. On the basis of the audit report, make improvement suggestions and track improvement results.
1. Annual audit plan for the following year by the end of December
2. Declaration of Internal Auditor Data by the end of the year.
3.Reporting the implementation of the audit plan of the previous year by the end of February
4. Declaration of internal control of the previous year by the end of March
5. Reporting before the end of May of the previous year's "Lack of internal control and improvement of abnormalities"
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Corporate Governance Best Practice Principles
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Code of Ethical Conduct
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Ethical Corporate Management Best Practice Principles
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Corporate Social Responsibility Best Practice Principles
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Information Security Risk Management Procedures
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Employee Welfare Measures, Retirement Systems, and Their Implementation
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Employee Safety and Health Work Rules and Their Implementation
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Whistleblowing Procedures for Violations of Ethical Corporate Management
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2023 Workplace Diversity and Gender Equality Policy
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2023 Community Development and Domestic Cultural Development Engagement
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2023 Investment in Energy-Saving, Green Energy, and Environmental Sustainability Equipment or Industries
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2024_LUXE_ESG_REPOT
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Procedures for Election of Directors
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Charter of the Remuneration Committee
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Charter of the Audit Committee
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Procedures for Related Party Transactions
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Communication Between Independent Directors and Internal Audit Officer/CPAs
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Disclosure of Audit Quality Indicators (AQIs)
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Rules of Procedure for Board of Directors Meetings
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2023 Board of Directors Operations and Attendance Information
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2023 Procedures and Standards for the Board’s Assessment of CPA Independence and Competency
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2023 Summary of Annual Key Priorities of the Audit Committee