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GOVERNANCE
公司治理專區
Organization
Important Regulations
Board of Directors and Functional Committee
Company Operation
Important Organization Rules and Regulations
Item
Download
Launch Date
內部重大資訊處理作業程序
2022/12/30
Convention Rules for Shareholders' Meetings
2014/06/19
Policy on Diversity of Board Members
2016/01/13
Convention Rules for Meetings of Board of Directors
2022/12/30
Audit Committee Charter
2020/03/31
Management Operations to Prevent Insider Trading
2022/12/30
Reporting Management Regulations
2022/12/30
Human Rights Policy
2020/12/31
Information Security Policy
2020/12/31
Ethical Corporate Management Best Practice Principles
2022/12/30
Code of Ethics For Directors And Officers
2019/12/18
Corporate Sustainable Development Best Practice Principles
2022/12/30
Code of Corporate Governance Practices
2020/12/25
Remuneration Committee Charter
2022/12/30
Rules Governing the Election of Directors
2019/06/28
Articles of Incorporation
2021/08/03
The Procedure for Acquisition and Disposition of Assets
2022/07/18
Loan Procedure
2020/12/14
Endorsements and Guarantees Procedure
2019/06/28