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Corporate Governance

Regulatory system

Number Title
File
1 Company Charter   新增專案 (3)
2 Principles of Corporate Governance   新增專案 (3)
3 Principles of Sustainable Development   新增專案 (3)
4 Procedures for Acquisition and Disposal of Assets   新增專案 (3)
5 Procedures for Endorsement & Guarantee   新增專案 (3)
6 Procedures for Lending Funds to Other Parties   新增專案 (3)
7 Procedures for Handling Material Inside Information   新增專案 (3)
8 Internal Reporting Procedures for Internal Staff   新增專案 (3)
9 Code of Ethics   新增專案 (3)
10 Rules for Shareholder Meetings   新增專案 (3)
11 Whistleblowing Mechanism for Violation of Ethics and Integrity   新增專案 (3)
12 Supplier Corporate Social Responsibility Code of Conduct   新增專案 (3)
13

Human Rights Policy and Diversity, Equity and Inclusion (DEI) Declaration

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14 Management Rules on Prevention of Insider Trading   新增專案 (3)
15 Rules and Procedures of
Board Meetings
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16 Rules and Procedures of
Board Meetings 
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17 Statement on Ethical Business Practices   image