?
Title Image

Corporate Governance

Major Internal Policies
Major Internal Policies (Chinese Version Only)
Title 標題
Article of Incorporation 公司章程
Rules and Procedures of Shareholders Meeting 股東大會規則與程序
Rules for Election of Directors 董事選舉規則
Rules and Procedures of Board of Director Meetings 董事會會議規則與程序
Audit Committee Charter 審計委員會章程
Compensation Committee Charter 薪酬委員會章程
Procedures for Acquisition or Disposal of Assets 資產取得或處置程序
Procedures for Lending Funds to Other Parties 借款程序
Procedures for Endorsement and Guarantee
Guidelines for Engaging Derivatives Transactions
Operating Procedures for Preventing Insider Trading
Corporate Social Responsibility Best Practice Principles
Codes of Ethical Conduct
Corporate Governance Best Practice Principle
Procedures for Ethical Management and Guidelines for Conduct
Corporate Governance Code
Rules Governing Financial and Business Matters Between the Company and its Related Parties
Personal Data Protection Management Measures
Human Rights Policy
Workplace diversity and gender equality policies