Skip to content
About SHAYNE
Latest news
Shane News
Video news
Column report
Material Information Announcement
Products
Function
Sofa
Leisure Chair
Bed
Dining Table
Dining Chair
Coffee Table
Side Table
Console Table
Cabinet
Ottoman
Others
Collections
YUAN
HE
Toscana
Sense
Home Impression
Gallerie Couture
Spectra Home Furniture
HUMAN RESOURCES
ESG
INVESTOR
Corporate Information
Financials
Corporate Governance
Shareholders Services
Stakeholder Engagement
Contact Us
繁體中文
日本語
About SHAYNE
Latest news
Shane News
Video news
Column report
Material Information Announcement
Products
Function
Sofa
Leisure Chair
Bed
Dining Table
Dining Chair
Coffee Table
Side Table
Console Table
Cabinet
Ottoman
Others
Collections
YUAN
HE
Toscana
Sense
Home Impression
Gallerie Couture
Spectra Home Furniture
HUMAN RESOURCES
ESG
INVESTOR
Corporate Information
Financials
Corporate Governance
Shareholders Services
Stakeholder Engagement
Contact Us
繁體中文
日本語
INVESTOR
Corporate Information
Corporate Information
Organization Chart
Management Team
Financials
Monthly Revenue
Financial Reports
Corporate Governance
Board of Directors
Functional Committees
Organization and Operation of Internal Audit Department
Major Internal Policies
Corporate Governance Information
Shareholders Services
Stock Quote
Shareholders’ Meeting
Major Shareholders
Material Infomation
Dividend Information
Investor Conference
Stakeholder Engagement
Investor Relations and Media Contacts
Employee Services
Customer Services
Procurement Services
Business Conduct
Corporate Information
Corporate Information
Organization Chart
Management Team
Financials
Monthly Revenue
Financial Reports
Corporate Governance
Board of Directors
Functional Committees
Organization and Operation of Internal Audit Department
Major Internal Policies
Corporate Governance Information
Shareholders Services
Stock Quote
Shareholders’ Meeting
Major Shareholders
Material Infomation
Dividend Information
Investor Conference
Stakeholder Engagement
Investor Relations and Media Contacts
Employee Services
Customer Services
Procurement Services
Business Conduct
Corporate Governance –
Board of Directors-
Basic Information of the Board Members
Director_of_Corporate_Governance
Attendance Status of the Board of Directors
Continuing Education for the Board of Directors
Communication Situation between the Independent Directors and Internal Audit Officers
Communication Situation between the Independent Directors and Auditors
Performance Evaluation of Board of Directors
Other Disclosures
Continuing Education of the Board of Directors in the current term is as follows:
Continuing Education of the Board of Directors