- Key Internal Company Rules
- Board of Directors
- Functional Committees
- Major Information Officer
- Audit Office
- Information Disclosure Evaluation Items
Key Internal Company Rules
| 序號 | Title | File |
|---|---|---|
| 1 | Articles of Incorporation | File Download |
| 2 | Rules of Procedure for Shareholders Meetings | File Download |
| 3 | Procedures for Election of Directors | File Download |
| 4 | Rules of Procedure for Board of Directors Meetings | File Download |
| 5 | Remuneration Committee Charter | File Download |
| 6 | Audit Committee Charter | File Download |
| 7 | Procedures for Acquisition or Disposal of Assets | File Download |
| 8 | Procedures for Loaning of Funds to Others | File Download |
| 9 | Procedures for Endorsements and Guarantees | File Download |
| 10 | Procedures for Engaging in Derivative Transactions | File Download |
| 11 | Corporate Governance Best Practice Principles | File Download |
| 12 | Ethical Corporate Management Best Practice Principles | File Download |
| 13 | File Download | |
| 14 | File Download | |
| 15 | File Download | |
| 16 | File Download | |
| 17 | File Download | |
| 18 | File Download | |
| 19 | File Download |
Board of Directors
| 序號 | Title | File |
|---|---|---|
| 1 | Organization and Operation of the Board of Directors | File Download |
| 2 | Implementation of Board Diversity Policy | File Download |
| 3 | Succession Planning for Board Members and Key Management | File Download |
Functional Committees
| 序號 | Title | File |
|---|---|---|
| 1 | Operation of the Audit Committee | File Download |
| 2 | Operation of the Remuneration Committee | File Download |
Major Information Officer
| 序號 | Title | File |
|---|---|---|
| 1 | Self-Regulatory Rules for Disclosure of Merger and Acquisition Information | File Download |
| 2 | Procedures for Handling Material Inside Information | File Download |
| 3 | Operation of the Unit Responsible for Handling Material Information | File Download |
Audit Office
| 序號 | Title | File |
|---|---|---|
| 1 | Operation of Internal Audit | File Download |
Information Disclosure Evaluation Items
| 序號 | Title | File |
|---|---|---|
| 1 | Implementation Status of Human Rights Policy and Education/Training | File Download |
| 2 | Scope of Authority and Continuing Education of the Corporate Governance Officer | File Download |
| 3 | Communication between Independent Directors, the Chief Internal Auditor, and CPAs | File Download |
| 4 | Information Security Policy and Management Scheme | File Download |
| 5 | Education and Training – Prevention of Insider Trading | File Download |
| 6 | Remuneration System | File Download |
| 7 | Employee Career Development Plan | File Download |
| 8 | Employee Satisfaction Survey and Improvement Plan | File Download |
| 9 | Implementation of Sustainable Development | File Download |
| 10 | Privacy Protection Policy | File Download |
| 11 | Relationships among the Top Ten Shareholders | File Download |