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智伸科技股份有限公司 | 客戶導向，誠信經營三月 6, 2018. 二月 6, 2018. 一月 29, 2018. 一月 4, 2018.
http://global.com.tw/
三月 6, 2018. 二月 6, 2018. 一月 29, 2018. 一月 4, 2018.
http://global.com.tw/
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智伸科技股份有限公司 | 客戶導向，誠信經營 | global.com.tw Reviews
https://global.com.tw
三月 6, 2018. 二月 6, 2018. 一月 29, 2018. 一月 4, 2018.
global.com.tw
智伸科技股份有限公司 | 辦理股票過戶機構
http://www.global.com.tw/辦理股票過戶機構
智伸科技股份有限公司 | 內部稽核組織運作
http://www.global.com.tw/內部稽核組織運作
本公司對外申報作業 稽核室依 公開發行公司建立內部控制制度處理準則 之規定期限內，依規定格式以網際網路資訊系統辦理各項應申報備查作業。
智伸科技股份有限公司 | 薪酬委員會組織章程
http://www.global.com.tw/薪酬委員會組織章程
為健全本公司董事、監察人及經理人薪資報酬制度，爰依 股票上市或於證券商營業處所買賣公司薪資報酬委員會設置及行使職權辦法 (以下簡稱 薪酬委員會職權辦法 )第三條之規定，訂定本薪資報酬委員會組織規程(以下簡稱 組織規程 )，以茲遵循。
智伸科技股份有限公司 | 公司章程
http://www.global.com.tw/公司章程
第一章 – 總則. 英文定名為GLOBAL PMX CO., LTD。 第二章 – 股份. 本公司公開發行後，若擬以低於 發行人募集與發行有價證券處理準則 第五十三條規定之認股價格發行員工認股權憑證時，應經已發行股份總數過半數之股東之出 席，出席股東表決權三分之二以上同意行之，並得於股東會決議日起一年內分次申報辦理。 第三章 – 股東會. 第四章 – 董事及審計委員會. 第五章 – 經 理 人. 第六章 – 會 計. 第七章 – 附 則.
智伸科技股份有限公司 | 董事選舉辦法
http://www.global.com.tw/董事選舉辦法
五)除填被選舉人之戶名 (姓名) 或股東戶號 (身分證明文件編號) 及分配選舉權數外，夾寫其他文字者。
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