Fundamentals

Established in 2000, Ventec International Group (6672 TT) is a professional supplier of copper clad laminate, aluminum base laminate and other special materials. The company founded its business on copper clad laminate and mainly sells its products domestically in China, where 90% of its capacity is set up. It has manufacturing bases in Suzhou, Jiangyin, Shenzhen, as well as Taiwan.

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简体中文 
Rules for Election of Directors 董事選舉辦法 董事选举办法 
Rules and Procedures of Board of Director Meeting 董事會議規則 董事会议规则 
Rules and Procedures of Shareholders Meeting 股東會議規則 股东会议规则
Audit Committee Charter    
Principles for Corporate Governance Implementation    
Principles for Social Responsibility Implementation    
Ethical Management and Guidelines for Conduct    
Compensation Committee Charter 薪酬委員會組織章程 薪酬委员会组织章程 
Alchip Chinese Charter    
Alchip Technologies Limited-MA 公司章程 公司章程
Procedures for Acquisitionor Disposal of Assets 取得或處分資產處理程序 取得或处分资产处理程序
Procedures for Endorsement & Guarantee 背書保證作業程序 背书保证作业程序
Policies and Procedures for Financial Derivative Transactions  資金貸與他人 资金贷与他人作业
Operational Procedures for Lending Funds to Others 內部重大資訊處理暨防範內線交易管理作業程序 内部重大信息处理暨防范内线交易管理作业程序