About Megawin

About Megawin

利害關係人專區

Corporate Governance

Major Internal Policies(Information contained within this site is in Chinese only)

Subject Download
IArticles of Incorporation
Rules and Procedures of Shareholders Meeting
Rules for Election of Directors
Rules of Procedure for Board of Directors Meetings
Procedures for Acquisition or Disposal of Assets
Procedures for Endorsement and Guarantee
Procedures for Lending Funds to Others
Audit Committee Charter
Compensation Committee Charter
Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
Ethical Corporate Management Best Practice Principles
Corporate Governance Best Practice Principles
Sustainable Development Principles
Codes of Ethical Conduct
Procedures for Halt and Resumption Applications
Procedures for Ethical Management and Guidelines for Conduct
Complaint Procedures
Rules for Performance Evaluation of Board of Directors

Organization(Information contained within this site is in Chinese only)

Subject Download
Corporate Executives
Organization Chart

Board of Directors(Information contained within this site is in Chinese only)

Subject Download
Board of Directors Resolutions
Diversity of Board Members Policy and Implementation
Procedures for Assessment of Independence of CPA
Procedures for Assessing the Independence of Accountants
Communications among the Company's Chief Auditor and Independent Directors

Committee (Information contained within this site is in Chinese only)

Subject Download
Members of Committee
Audit Committee
Remuneration Committee

Internal Audit(Information contained within this site is in Chinese only)

Subject Download
Organization and Operation of Internal Audit

Intellectual property management(Information contained within this site is in Chinese only)

Subject Download
Intellectual property management plan

Corporate Governance Operation(Information contained within this site is in Chinese only)

Subject Download
Corporate Governance

Human Rights Policy(Information contained within this site is in Chinese only)

Subject Download
Human Rights Policy

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