Policies and Regulations
  • Description
    Download
  • 處理董事要求之標準作業程序
  • The Ethical Corporate Management Operational Procedures and Guidelines
  • The Ethical Corporate Management Principles
  • The Code of Ethics
  • The Sustainable Development Principles
  • Corporate Governance Principles
  • corporation by-laws
  • Management of Operation of Board Meeting
  • Regulation for Election of the Board of Directors
  • Audit Committee Organizational Regulations
  • Compensation and Compensation Committee Organizational Regulations
  • Rules on the scope of duties of independent directors
  • Diversity policy for member of board meeting
  • Rules of Procedure for Shareholders' Meeting
  • Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
  • Regulations Governing the Acquisition and Disposal of Assets
  • 內部人新就(解)任資料申報作業程序
  • Procedures for Handling Material Inside Information
  • nside Trading Rules
  • Endorsement Guarantee for Management Measures
  • Operating procedures for loaning funds to others