Course Syllabus

Course Information：

Year-Semester Course Number Course Name Phase Credits Hours Required/Elective Instructor Class Student NO. Withdraw Note

Fall Semester
Year 2025 349841 Corporation Governance 1 3.0 3 ★ Fang, Wen Chang
Lin Feng Yi GBM 31 0 　

Year-Semester	Course Number	Course Name	Phase	Credits	Hours	Required/Elective	Instructor	Class	Student NO.	Withdraw	Note
Fall Semester Year 2025	349841	Corporation Governance	1	3.0	3	★	Fang, Wen Chang Lin Feng Yi	GBM	31	0

Course Plan：

Instructor Fang, Wen Chang

Email fang@gm.ntpu.edu.tw

Last Updated 2025-09-04 12:12:14

Course Objective 公司治理在商業的過程中扮演核心角色，提供公司目標及策略上的協助並助其達成期望。也提供讓員工共事的價值觀即確保企業永續經營的收支平衡。在現階段競爭時代當中，本課程除提供同事專業知識外，並以此讓學生瞭解企業運作之道。 ◆公司治理定義與演進 ◆公司治理關鍵議題 ◆公司治理演進 ◆公司治理模式 ◆公司治理架構 ◆公司治理應用 ◆公司治理維持與發展。 Corporate governance is the combination of legal and political governance mechanisms external to the firm, along with monitoring and incentive governance mechanisms internal to the firm, linked and driven by the forces of investment markets, to produce value-increasing outcomes for firms' owners and, ultimately, society at large. In this course, we will survey corporate governance, taking the investor's point of view. By the end of the course, you should have a well-informed understanding of the basic corporate governance problem and the major issues in corporate governance, prominent proposed solutions to the corporate governance problem, the way the problem is actually addressed in a variety of companies and countries, and evidence on the prospects for and drawbacks of the various solutions. This course is therefore comprised of distinct intellectual components-the practice and the science-which are intertwined throughout the semester's activities.

Course Schedule 1.公司治理導論 2.公司治理的海內外發展 3.公司治理的執行 4.個案分析與討論-安隆 5.安隆風暴(電影)及討論 6.董事會的組成 7.獨立董監事+東隆五金 8.董事薪酬+個案銀行 9.公司治理治理維持與發展 10.財務揭露和透明度 11.企業風險管理和內控內稽 12.COSO及COBIT文章討論 13.個案分析與討論-中興銀行 14.個案分析與討論-博達公司 15.個案分析與討論-安隆個案 16.個案報告及討論I 17.個案報告及討論II 18.期末統整

Evaluation and grading policy 課堂參與及作業30% 期中考20% 個案報告25%，期刊報告25%

Materials All right reserved. Do not reproduce without permission.

Foreign-language textbooks:No
公司治理：個案與分析模式葉銀華教授

The access to curricular consultation 10:00-16:00 office hours.

Expanding teaching and resources

The course corresponds to the SDGs SDG3：良好健康和福祉（Good Health and Well-being）
SDG4：優質教育（Quality Education）
SDG8：尊嚴就業與經濟發展（Decent Work and Economic Growth）
SDG9：產業創新與基礎設施（Industry, Innovation and Infrastructure）
SDG11：永續城市與社區（Sustainable Cities and Communities）
SDG14：水下生命（Life below Water）
SDG16：和平正義與有力的制度（Peace, Justice and Strong Institutions）
SDG17：夥伴關係（Partnerships for the Goals）

Does the course incorporate AI ● 鼓勵學生使用生成式AI工具（Encourage students to use generative AI tools）
● 簡單介紹AI的基本概念（Briefly introduce the basic concept of AI）

Note
　

Instructor	Fang, Wen Chang
Email	fang@gm.ntpu.edu.tw
Last Updated	2025-09-04 12:12:14
Course Objective	公司治理在商業的過程中扮演核心角色，提供公司目標及策略上的協助並助其達成期望。也提供讓員工共事的價值觀即確保企業永續經營的收支平衡。在現階段競爭時代當中，本課程除提供同事專業知識外，並以此讓學生瞭解企業運作之道。 ◆公司治理定義與演進 ◆公司治理關鍵議題 ◆公司治理演進 ◆公司治理模式 ◆公司治理架構 ◆公司治理應用 ◆公司治理維持與發展。 Corporate governance is the combination of legal and political governance mechanisms external to the firm, along with monitoring and incentive governance mechanisms internal to the firm, linked and driven by the forces of investment markets, to produce value-increasing outcomes for firms' owners and, ultimately, society at large. In this course, we will survey corporate governance, taking the investor's point of view. By the end of the course, you should have a well-informed understanding of the basic corporate governance problem and the major issues in corporate governance, prominent proposed solutions to the corporate governance problem, the way the problem is actually addressed in a variety of companies and countries, and evidence on the prospects for and drawbacks of the various solutions. This course is therefore comprised of distinct intellectual components-the practice and the science-which are intertwined throughout the semester's activities.
Course Schedule	1.公司治理導論 2.公司治理的海內外發展 3.公司治理的執行 4.個案分析與討論-安隆 5.安隆風暴(電影)及討論 6.董事會的組成 7.獨立董監事+東隆五金 8.董事薪酬+個案銀行 9.公司治理治理維持與發展 10.財務揭露和透明度 11.企業風險管理和內控內稽 12.COSO及COBIT文章討論 13.個案分析與討論-中興銀行 14.個案分析與討論-博達公司 15.個案分析與討論-安隆個案 16.個案報告及討論I 17.個案報告及討論II 18.期末統整
Evaluation and grading policy	課堂參與及作業30% 期中考20% 個案報告25%，期刊報告25%
Materials	All right reserved. Do not reproduce without permission. Foreign-language textbooks:No 公司治理：個案與分析模式葉銀華教授
The access to curricular consultation	10:00-16:00 office hours.
Expanding teaching and resources
The course corresponds to the SDGs	SDG3：良好健康和福祉（Good Health and Well-being） SDG4：優質教育（Quality Education） SDG8：尊嚴就業與經濟發展（Decent Work and Economic Growth） SDG9：產業創新與基礎設施（Industry, Innovation and Infrastructure） SDG11：永續城市與社區（Sustainable Cities and Communities） SDG14：水下生命（Life below Water） SDG16：和平正義與有力的制度（Peace, Justice and Strong Institutions） SDG17：夥伴關係（Partnerships for the Goals）
Does the course incorporate AI	● 鼓勵學生使用生成式AI工具（Encourage students to use generative AI tools） ● 簡單介紹AI的基本概念（Briefly introduce the basic concept of AI）
Note