Corporate Governance Regulations
| Documents | Files | Download |
|---|---|---|
|
公司章程114.06.25
|
Download | |
|
Rules and Procedures for Shareholders' Meeting
|
Download | |
|
Regulations for Electing Directors
|
Download | |
|
Procedures for Endorsement and Guarantee
|
Download | |
|
Procedures for Fund Lending
|
Download | |
|
Procedures for Acquiring and Dispoing of Assets
|
Download | |
|
防範內線交易之管理作業程序113.12.24
|
Download | |
|
Remuneration Committee Charter
|
Download | |
|
Rules of Procedure for Board of Directors Meetings
|
Download | |
|
Procedures for Handling Material Inside Information
|
Download | |
|
Corporate Governance Best Practice Principles
|
Download | |
|
誠信經營守則109.06.30
|
Download | |
|
誠信經營作業程序及行為指南109.06.30
|
Download | |
|
董事及經理人道德行為準則109.06.30
|
Download | |
|
董事會績效評估辦法111.04.29
|
Download | |
|
永續發展實務守則111.03.28
|
Download | |
|
審計委員會組織規程113.12.24
|
Download | |
|
風險管理辦法111.11.08
|
Download | |
|
永續資訊管理作業辦法113.12.24
|
Download |