版本日期
2020/06/09
規章辦法
Articles of Association
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Rules of Procedure for Annual General Meeting
2015/06/09
Charter of Electing the Board and Directors
2019/06/05
Guidelines for Handling Acquisition and Disposal of Assets
Guidelines for Lending of Capital
Guidelines for Endorsements and Guarantees
2020/11/04
Rules of Procedure for Board Meeting
Charter of Renumeration Committee
2020/08/05
Board of Directors Performance Evaluation Method
Rules Governing the Scope of Powers of Independent Directors
Rules Governing the Scope of Powers of Supervisors
2015/03/18
Codes of Ethical Conduct for the Board, Directors and Executives
2019/05/02
Board of Directors Standard Operating Procedures
CSR Best Practices
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Guideline and Procedure for Ethical Corporate Management Best Practice
2007/10/29
Procedures for Handling Material Inside Information