| No | Name | Download |
|---|---|---|
1 | Articles of Incorporation | |
2 | Board Meeting Procedure and Rules | |
3 | Compensation Committee Charter | |
4 | Audit Committee Charter | |
5 | Sustainable Development Committee Charter | |
6 | Procedures for Acquisition or Disposal of Assets | |
7 | Management of Loans to Others | |
8 | Polices and Procedures for Financial Derivatives Transactions | |
9 | Procedures for Ethical Management and Guidelines for Conduct | |
10 | 誠信經營守則暨誠信經營作業程序及行為指南 | |
11 | Corporate Governance Practice Principles | |
12 | Moral Behavior Criterion | |
13 | Sustainable Development Practice Principles | |
14 | The Management Operating Procedures For Prevention Of Insider Trading | |
15 | Performance Evaluation Methods of the Board of Directors | |
16 | Impeachment Policy | |
17 | Essential Points for Preventing, Investigating and Handling Public Sexual Harassments |
