Corporate Governance
Major Internal Policies
In order to implement the various systems of the company, we have formulated various articles and regulations, published as follows:
- Corporate Governance Principles
- Ethical Corporate Management Principles
- Memorandum and Articles of Association
- Assets Acquiring or Disposing Operating Procedures
- Rules of Shareholders' Meeting
- Procedures for Endorsement and Guarantee
- Procedures for Group Companies, Specific Persons and Related Parties Transaction
- Measures for the Evaluation of the Board's Performance
- Rules of Board of Directors Meeting
- Ethical Corporate Management Operating Procedures and Code of Conduct
- Procedures for Lending Funds to Other Parties
- Code of Operation Integrity
- Audit Committee Regulations
- Remuneration Committee Regulations
- Procedures for the Prevention of Insider Trading
- Procedures for Directors Election
- Standard Operating Procedures for Handling Directors' Requests
- 電腦系統管理制度