重要公司內規
| 序號 | 標題 | 檔案 |
|---|---|---|
| 1 | Articles of Incorporation | 檔案下載 |
| 2 | Rules of Procedure for Shareholders Meetings | 檔案下載 |
| 3 | Procedures for Election of Directors | 檔案下載 |
| 4 | Rules of Procedure for Board of Directors Meetings | 檔案下載 |
| 5 | Remuneration Committee Charter | 檔案下載 |
| 6 | Audit Committee Charter | 檔案下載 |
| 7 | Procedures for Acquisition or Disposal of Assets | 檔案下載 |
| 8 | Procedures for Loaning of Funds to Others | 檔案下載 |
| 9 | Procedures for Endorsements and Guarantees | 檔案下載 |
| 10 | Procedures for Engaging in Derivative Transactions | 檔案下載 |
| 11 | Corporate Governance Best Practice Principles | 檔案下載 |
| 12 | Ethical Corporate Management Best Practice Principles | 檔案下載 |
| 13 | 檔案下載 | |
| 14 | 檔案下載 | |
| 15 | 檔案下載 | |
| 16 | 檔案下載 | |
| 17 | 檔案下載 | |
| 18 | 檔案下載 | |
| 19 | 檔案下載 |
稽核室
| 序號 | 標題 | 檔案 |
|---|---|---|
| 1 | Operation of Internal Audit | 檔案下載 |
資訊揭露評鑑事項
| 序號 | 標題 | 檔案 |
|---|---|---|
| 1 | Implementation Status of Human Rights Policy and Education/Training | 檔案下載 |
| 2 | Scope of Authority and Continuing Education of the Corporate Governance Officer | 檔案下載 |
| 3 | Communication between Independent Directors, the Chief Internal Auditor, and CPAs | 檔案下載 |
| 4 | Information Security Policy and Management Scheme | 檔案下載 |
| 5 | Education and Training – Prevention of Insider Trading | 檔案下載 |
| 6 | Remuneration System | 檔案下載 |
| 7 | Employee Career Development Plan | 檔案下載 |
| 8 | Employee Satisfaction Survey and Improvement Plan | 檔案下載 |
| 9 | Implementation of Sustainable Development | 檔案下載 |
| 10 | Privacy Protection Policy | 檔案下載 |
| 11 | Relationships among the Top Ten Shareholders | 檔案下載 |