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1-欣欣公司外觀 拷貝.jpg

Our Story 欣欣故事

本公司為行政院國軍官兵退除役輔導委員於民國61年投資成立,除提供民眾舒適安逸之百貨購物空間,另配合退輔會輔導退除役官兵就業及照顧榮眷政策,公司優先安置退除役官兵或榮眷就業,以盡企業社會責任。

The company was invested and established in 1961 by a member of the Executive Yuan for retired military officers and soldiers. In addition to providing a comfortable and comfortable department store shopping space for the public, it also cooperates with the Retirement Auxiliary Association to guide retired officers and soldiers in their employment and take care of the honorable family policy. The company gives priority to placement. Employ retired officers and soldiers or honored family members to fulfill corporate social responsibility.

Investors | 股東專區

本專區公告公司財報、法說會等財務運作及公司經營情形,提供股東對公司經營實施監督及提供建言,確保公司經營完善。

This special area announces the company's financial reports, legal meetings and other financial operations and the company's business operations, provides shareholders with supervision and advice on the company's operations, and ensures the company's perfect operation.

商務會議
 

股東會資訊

​股利及股價資訊

​股務作業

投資人關係處理窗口

Leadership | 公司治理

本專區公告公司誠信經營守則、公司治理實務守則、工作規則等公司運作等應遵守事項,確保公司經營符合政府主管機關所頒布公司經營相關規定。

This special area announces the company's integrity management code, corporate governance code of practice, work rules and other matters to be observed in company operations, to ensure that company operations comply with relevant regulations on company operations promulgated by government authorities.

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公司基本資料

​公司治理推動

董事會

欣欣大眾市場股份有限公司董事會自我評鑑或同儕評鑑

欣欣大眾市場股份有限公司董事會績效評估辦法

欣欣大眾市場股份有限公司獨立董事職責範疇規則

欣欣大眾市場股份有限公司內部稽核作業實施要則

一般規定

欣欣大眾市場股份有公司因應重大事件專櫃租金(含抽成)折讓作業規定

欣欣大眾市場股份有限公司禮券銷售規定

利害關係人專區

員工照護