GOVERNANCE Corporate Governance

Shareholders' Meeting

details Rules of Procedure of Shareholders' Meetings file

Board of Directors

details Rules for Performance Evaluation of Board of Directors file
details Rules of Procedure for Board of Directors Meetings file
details Rules Governing the Scope of Powers of Independent Directors file
details Procedures for Election of Directors file
details Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises file

Committee

details Audit Committee Charter file
details Remuneration Committee Charter file

Internal Policy

details Articles of Incorporation file
details Regulations Governing the Acquisition and Disposal of Assets file
details Operational Procedures for Loaning Funds to Others file
details Operational Procedures for Endorsements and Guarantees file
details Derivative Product Trading Processing Procedure file
details Prevention Measures for Insider Trading Management Regulations file
details Operational procedures for applications for halt and resumption of trading file
details Supplier Management Measures file
details Procedures for Handling Material Inside Information file
details Reporting Procedure file

Sustainable Development

details Corporate Governance Best Practice Principles file
details Sustainable Development Best Practice Principles file
details Ethical Corporate Management Best Practice Principles file
details Procedures for Ethical Management and Guidelines for Conduct file
details Risk Management Policy file
details Code of Practice on Risk Management file
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Customer Service Hotline：0800-652-008

Company Tel：+886-2-2721-6600

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