Investor

投資人專區

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Corporate Governance

Corporate Policies

流水號	項目
1	Articles of Incorporation
2	Corporate Governance Best Practice Principles
3	Sustainable Development Best Practice Principles
4	薪資報酬委員會組織規程
5	獨立董事之職責範疇規則
6	審計委員會組織規程
7	董事任選程序
8	董事會議事規範
9	董事會績效評估辦法
10	Procedures for Suspension and Resumption of Trading
11	Supplier Management Standard Operating Procedures
12	Whistleblower System
13	Insider Trading Prevention and Control Procedures
14	Endorsements and Guarantees Procedures
15	Lending of Funds to Others Procedures
16	Derivatives Trading Procedures
17	Procedures for Acquisition or Disposal of Assets
18	Related Party Transactions Policy
19	Code of Ethical Conduct
20	Rules of Procedure for Shareholders’ Meetings