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Important Organization Rules and Regulations

Item Download Launch Date
關係人交易之管理作業內控準則 2025/12/31
Personal Data Protection Policy 2025/08/15
Human Rights Policy and Commitment 2025/08/15
Articles of Incorporation 2025/07/16
Loan Procedure 2025/07/16
The Procedure for Acquisition and Disposition of Assets 2025/07/16
Corporate Sustainable Development Best Practice Principles 2025/07/16
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 2024/12/31
Audit Committee Charter 2024/12/31
Management Operations to Prevent Insider Trading 2022/12/30
Reporting Management Regulations 2022/12/30
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
Code of Corporate Governance Practices 2020/12/25
Remuneration Committee Charter 2022/12/30
Rules Governing the Election of Directors 2019/06/28
Endorsements and Guarantees Procedure 2019/06/28