Internal Policies

Internal Policies

Investors

Investors Method for electing Directors
Investors Rules on the Scope of Supervisory Authority
Investors Regulations Governing Procedure for Board
Investors Rules of Procedure for Shareholders' Meeting
Investors 獨立董事之職責範疇規則

Corporate Governance

Corporate Governance Whistleblowing Procedure
Corporate Governance Code of Ethical Conduct
Corporate Governance Ethical Corporate Management Best Practice Principles
Corporate Governance Integrity Management Operating Procedures and Behavior Guidelines
Corporate Governance Company policy
Corporate Governance 內部重大資訊處理暨防範內線交易管理作業程序
Corporate Governance 公司治理實務守則
Corporate Governance 具控制能力法人股東行使權利及參與議決規範

Committee

Committee Organizational Regulations of the Remuneration Committee
Committee Measures for the Administration of the Meeting Procedures of the Remuneration Committee
Committee Organizational Regulations of the Audit Committee
Committee Measures for the Administration ofthe Audit Committee

Finance

Finance Fund loan and others operating procedures
Finance Endorsement Guarantee Operating Procedures
Finance Procedures for acquiring or disposing of assets