Language

+886-2-27965628
corporate governance
Corporate Governance
Home / Invest / Corporate Governance
Organizational Structure
Important internal regulations
File
Rules of Procedure for Board Meetings
Procedures for Loan to Others and Endorsement Guarantee Operations
Measures for prevention and punishment of sexual harassment
Apply for suspension and resumption of trading procedures
Procedure for acquiring or disposing of assets
Code of Practice for Sustainable Development
Methods for Evaluating the Independence of Accountants
Financial business related operating procedures between related parties
Rules of Procedure for Shareholders' Meetings
Company Articles of Association
Code of Practice for Corporate Governance
Preventing insider trading management operations
Election Method for Directors and Supervisors
Code of Moral Conduct
Standard operating procedures for handling requests made by directors
Integrity management operation procedures and behavior guidelines
Code of Conduct for Integrity in Business Operations
Other
File
The implementation status of promoting sustainable development and the differences and reasons between the code of practice for sustainable development of listed and OTC companies
ISO-45001 certification certificate
ISO-14001 certification certificate
Diversity and independence of the board of directors
112 Year Board Performance Self Evaluation Report
Certificate of External Evaluation of Board Performance for the Year 111
External Performance Evaluation Report of the Board of Directors for the Year 111