國立中山大學 112學年度第2學期 課程教學大綱
National Sun Yat-sen University 112Academic year Course syllabus
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中文名稱 Course name(Chinese) |
公司治理 |
課號 Course Code |
FM515 |
英文名稱 Course name(English) |
CORPORATE GOVERNANCE |
課程類別 Type of the course |
講授類 | 必選修 Required/Selected | 選修 |
系所 Dept./faculty |
財務管理學系碩士班 |
授課教師 Instructor |
蔡佳芬 羅勝議
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學分 Credit |
3 |
因應嚴重特殊傳染性肺炎(武漢肺炎),倘若後續需實施遠距授課,授課方式調整如下: |
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因應嚴重特殊傳染性肺炎(武漢肺炎),倘若後續需實施遠距授課,評分方式調整如下: |
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1.課堂參與(Class participation) :20% 2.期中報告(Mid-term report):40% 3.期末報告(Final-term report):40%
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課程大綱 Course syllabus |
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課程目標 Objectives |
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1.建立公司治理觀念,了解公司治理的範疇與內容,在公司治理相關議題下,學習進行實證研究。 2.了解上市櫃公司治理實際運作情形,並針對公司財務及盈餘品質進行相關分析及探討。 1.Build the basic concept of CG and understand the different topics of CG research. Based on the reading and discussing related literature, students will learn how to implement an empirical study on CG. 2.Understand the practice situation in CG of listed firms in Taiwan and discuss the topics on earning management.
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授課方式 Teaching methods |
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講授&個案討論 (Teaching & Case study)
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評分方式﹝評分標準及比例﹞Evaluation (Criteria and ratio)等第制單科成績對照表 letter grading reference
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1.課堂參與(Class participation):20% 2.期中報告 (Mid-term report):40% 3.期末報告 (Final report):40%
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參考書/教科書/閱讀文獻 Reference book/ textbook/ documents
〔請遵守智慧財產權觀念,不可非法影印。教師所提供之教材供學生本人自修學習使用,不得散播及做為商業用途〕
No copies for intellectual property rights. Textbooks provided by the instructor used only for self-study, can not broadcast or commercial use
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序號 | 作者 | 書名 | 出版社 | 出版年 | 出版地 | ISBN# | No. | Auther | Title | Publisher | Year of publish | Publisher place | ISBN# | 1 | Jean Tirole | The Theory of Corporate Finance | Princeton University | 2006 | | |
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彈性暨自主學習規劃 Alternative learning periods
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每週課程內容及預計進度 Weekly scheduled progress |
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週次 | 日期 | 授課內容及主題 | Week | Date | Content and topic | 1 | 2024/02/18~2024/02/24 | 課程介紹(Introduction of this course) | 2 | 2024/02/25~2024/03/02 | 公司治理意義及企業經營關係/ TSE 公司治理之評分/TEJ 公司治理資料庫介紹 (The relation between CG and business operation) | 3 | 2024/03/03~2024/03/09 | 董事會組成與公司經營績效 (Board composition and corporate performance) | 4 | 2024/03/10~2024/03/16 | 董事會組成與公司經營績效 (Board composition and corporate performance) | 5 | 2024/03/17~2024/03/23 | 高階經理人薪酬與員工薪酬制度 (CEO compensation and employee treatment) | 6 | 2024/03/24~2024/03/30 | 社會責任與家族企業接班議題 (CSR and the succession issues of family firms) | 7 | 2024/03/31~2024/04/06 | 兒童節、民族掃墓節放假 | 8 | 2024/04/07~2024/04/13 | 期中報告 (Mid-term report) | 9 | 2024/04/14~2024/04/20 | 期中報告 (Mid-term report) | 10 | 2024/04/21~2024/04/27 | 會計資訊及品質的簡介/BoardEx資料庫範圍/ (The information and quality of accounting and the BoarddEx database ) | 11 | 2024/04/28~2024/05/04 | 公司治理對於盈餘品質影響 (the impact of CG on earning quality) | 12 | 2024/05/05~2024/05/11 | 公司治理對於自願性揭露影響 (The impact of CG on voluntary disclosure) | 13 | 2024/05/12~2024/05/18 | 不確定性對於公司治理影響 (The impact of uncertainty on CG) | 14 | 2024/05/19~2024/05/25 | 經理人獎酬制度與風險偏好 (Managers’ compensation and risk preference) | 15 | 2024/05/26~2024/06/01 | 期末報告 (Final report) | 16 | 2024/06/02~2024/06/08 | 期末報告 (Final report) | 17 | 2024/06/09~2024/06/15 | 彈性學習週 | 18 | 2024/06/16~2024/06/22 | 彈性學習週 |
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課業討論時間 Office hours |
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時段1 Time period 1: 時間 Time:星期四16:00-18:00 地點 Office/Laboratory:管3014 時段2 Time period 2: 時間 Time:星期三12:00-14:00 地點 Office/Laboratory:管3014
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系所學生專業能力/全校學生基本素養與核心能力 basic disciplines and core capabilitics of the dcpartment and the university |
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系所學生專業能力/全校學生基本素養與核心能力 basic disciplines and core capabilities of the department and the university | 課堂活動與評量方式 Class activities and evaluation | 本課程欲培養之能力與素養 This course enables students to achieve.
| 紙筆考試或測驗 Test. | 課堂討論︵含個案討論︶ Group discussion (case analysis). | 個人書面報告、作業、作品、實驗 Indivisual paper report/ assignment/ work or experiment. 個人書面報告、作業、作品、實驗 Indivisual | 群組書面報告、作業、作品、實驗 Group paper report/ assignment/ work or experiment. 群組書面報告、作業、作品、實驗 Group paper rep | 個人口頭報告 Indivisual oral presentation. | 群組口頭報告 Group oral presentation.
| 課程規劃之校外參訪及實習 Off-campus visit and intership. 課程規劃之校外參訪及實習 Off-campus visit and intership. | 證照/檢定 License. | 參與課程規劃之校內外活動及競賽 Participate in off-campus/ on-campus activities and competitions. | 課外閱讀 Outside reading. | ※系所學生專業能力 Basic disciplines and core capabilities of the department | |
1.財務倫理之能力與社會責任實踐 1. Financial ethics ability. | V | | V | | V | | V | | | | | 2.國際觀之能力 2. Global perspective. | | | | | | | | | | | | 3.解決財務問題之能力 3. Problem solving ability in Finance. | | | | | | | | | | | | 4.溝通之能力 4. Communication skill. | V | | V | | V | | V | | | | | 5.財務管理專業知識之能力 5. Expertise in Financial management. | V | | V | | V | | V | | | | | ※全校學生基本素養與核心能力 Basic disciplines and core capabilities of the university | |
1.表達與溝通能力。 1. Articulation and communication skills | V | | V | | V | | V | | | | | 2.探究與批判思考能力。 2. Inquisitive and critical thinking abilities | V | | V | | V | | V | | | | | 3.終身學習能力。 3. Lifelong learning | | | | | | | | | | | | 4.倫理與社會責任。 4. Ethnics and social responsibility | V | | V | | V | | V | | | | | 5.美感品味。 5. Aesthetic appreciation | | | | | | | | | | | | 6.創造力。 6. Creativity | | | | | | | | | | | | 7.全球視野。 7. Global perspective | | | | | | | | | | | | 8.合作與領導能力。 8. Team work and leadership | | | | | | | | | | | | 9.山海胸襟與自然情懷。 9. Broad-mindedness and the embrace of nature | | | | | | | | | | | |
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本課程與SDGs相關項目:The course relates to SDGs items: |
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本課程校外實習資訊: This course is relevant to internship: |
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