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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 |