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利害關係人專區
Company Profile
Corporate Governance
Corporate Governance
Major Internal Policies(Information contained within this site is in Chinese only)
| Subject | Download |
|---|---|
| IArticles of Incorporation |
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| Rules and Procedures of Shareholders Meeting |
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| Rules for Election of Directors |
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| Rules of Procedure for Board of Directors Meetings |
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| Procedures for Acquisition or Disposal of Assets |
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| Procedures for Endorsement and Guarantee |
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| Procedures for Lending Funds to Others |
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| Audit Committee Charter |
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| Compensation Committee Charter |
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| Operating Procedures for Handling Internal Material Information and Preventing Insider Trading |
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| Ethical Corporate Management Best Practice Principles |
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| Corporate Governance Best Practice Principles |
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| Sustainable Development Principles |
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| Codes of Ethical Conduct |
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| Procedures for Halt and Resumption Applications |
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| Procedures for Ethical Management and Guidelines for Conduct |
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| Complaint Procedures |
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| Rules for Performance Evaluation of Board of Directors |
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Organization(Information contained within this site is in Chinese only)
| Subject | Download |
|---|---|
| Corporate Executives |
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| Organization Chart |
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Board of Directors(Information contained within this site is in Chinese only)
| Subject | Download |
|---|---|
| Board of Directors Resolutions |
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| Diversity of Board Members Policy and Implementation |
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| Procedures for Assessment of Independence of CPA |
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| Procedures for Assessing the Independence of Accountants |
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| Communications among the Company's Chief Auditor and Independent Directors |
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Committee (Information contained within this site is in Chinese only)
| Subject | Download |
|---|---|
| Members of Committee |
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| Audit Committee |
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| Remuneration Committee |
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Internal Audit(Information contained within this site is in Chinese only)
| Subject | Download |
|---|---|
| Organization and Operation of Internal Audit |
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Intellectual property management(Information contained within this site is in Chinese only)
| Subject | Download |
|---|---|
| Intellectual property management plan |
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Corporate Governance Operation(Information contained within this site is in Chinese only)
| Subject | Download |
|---|---|
| Corporate Governance |
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