( ! ) Notice: Undefined index: HTTP_ACCEPT_LANGUAGE in C:\wamp\www\index.php on line 3
Call Stack
#TimeMemoryFunctionLocation
10.0000259440{main}( )..\index.php:0
MEGAWIN
Corporate Governance
Major Internal Policies(Information contained within this site is in Chinese only)
*Articles of Incorporation
*Procedures for Acquisition or Disposal of Assets
*Procedures for Endorsement and Guarantee
*Procedures for Lending Funds to Others
*Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
*Ethical Corporate Management Best Practice Principles
*Corporate Governance Best Practice Principles
*Corporate Social Responsibility Best Practice Principles
*Codes of Ethical Conduct
*Procedures for Halt and Resumption Applications  
*Procedures for Ethical Management and Guidelines for Conduct 

*Complaint Procedures
Organization(Information contained within this site is in Chinese only)
*Corporate Executives
*Organization Chart
Board of Directors(Information contained within this site is in Chinese only)
*Board of Directors Resolutions
*Rules for Election of Directors and Supervisors
*Rules of Procedure for Board of Directors Meetings
*Directors and Supervisors
*Diversity of Board Members Policy and Implementation
*
Procedures for Assessment of Independence of CPA
*Communications among the Company's Chief Auditor and Independent Directors



Internal Audit(Information contained within this site is in Chinese only)
*Organization and Operation of Internal Audit
Compensation Committee(Information contained within this site is in Chinese only)
*Compensation Committee Charter
*Members of Compensation Committee

Rules and Procedures of Shareholders Meeting(Information contained within this site is in Chinese only)
*Rules and Procedures of Shareholders Meeting