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 |
|
| 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 |
|
