{"id":16452,"date":"2025-08-12T14:41:46","date_gmt":"2025-08-12T06:41:46","guid":{"rendered":"https:\/\/www2.fiberlogic.com\/?page_id=16452"},"modified":"2026-02-12T18:37:20","modified_gmt":"2026-02-12T10:37:20","slug":"policy","status":"publish","type":"page","link":"https:\/\/www.fiberlogic.com\/en\/invest\/gov\/policy\/","title":{"rendered":"Internal Policies"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div  class=\"wpb_row vc_row-fluid standard-section section  section-no-parallax  stretch\" data-speed=\"1\" style=\"padding-top: 0px; padding-bottom: 0px; \"><div class=\"col span_12 color-dark left\">\n\t<div class=\"vc_col-sm-12 wpb_column column_container col no-padding color-dark\" style=\"\" data-animation=\"\" data-delay=\"\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h1 class=\"headline font-inherit fontsize-xl fontweight-700 lh-inherit align-center transform-inherit\" style=\"margin: 0;\">Internal Policies<\/h1>\n\t\t<\/div> \n\t<\/div> \n<\/div><\/div><div  class=\"wpb_row vc_row-fluid standard-section section  section-no-parallax zh-rows stretch\" data-speed=\"1\" style=\"padding-top: 0px; padding-bottom: 20px; \"><div class=\"col span_12 color-dark left\">\n\t<div class=\"vc_col-sm-12 wpb_column column_container col no-padding color-dark\" style=\"\" data-animation=\"\" data-delay=\"\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 class=\"headline font-inherit fontsize-l fontweight-700 lh-inherit align-left transform-inherit\" style=\"margin: 0 0 0px 0;\">Investors<\/h2>\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"custom-table-1\"><\/p>\n<table class=\"table\">\n<tbody>\n<tr>\n<td style=\"width: 30%;\">Investors<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u8463\u4e8b\u53ca\u7368\u7acb\u8463\u4e8b\u9078\u4efb\u8fa6\u6cd5-114.12.4-final.pdf\" target=\"_blank\" rel=\"noopener\">\u8463\u4e8b\u53ca\u7368\u7acb\u8463\u4e8b\u9078\u4efb\u8fa6\u6cd5<\/a><\/td>\n<\/tr>\n<tr>\n<td>Investors<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u5247-\u4fee\u8a02114.10.2-final.pdf\" target=\"_blank\" rel=\"noopener\">\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u5247<\/a><\/td>\n<\/tr>\n<tr>\n<td>Investors<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247114.12.4-final.pdf\" target=\"_blank\" rel=\"noopener\">Rules of Procedure for Shareholders' Meeting<\/a><\/td>\n<\/tr>\n<tr>\n<td>Investors<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/10\/\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7587\u898f\u5247.pdf\" target=\"_blank\" rel=\"noopener\">\u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7587\u898f\u5247<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t\t<\/div> \n\t<\/div> \n<\/div><\/div><div  class=\"wpb_row vc_row-fluid standard-section section  section-no-parallax zh-rows stretch\" data-speed=\"1\" style=\"padding-top: 0px; padding-bottom: 20px; \"><div class=\"col span_12 color-dark left\">\n\t<div class=\"vc_col-sm-12 wpb_column column_container col no-padding color-dark\" style=\"\" data-animation=\"\" data-delay=\"\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 class=\"headline font-inherit fontsize-l fontweight-700 lh-inherit align-left transform-inherit\" style=\"margin: 0 0 0px 0;\">Corporate Governance<\/h2>\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"custom-table-1\"><\/p>\n<table class=\"table\">\n<tbody>\n<tr>\n<td style=\"width: 30%;\">Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u6aa2\u8209\u5236\u5ea6\u7ba1\u7406\u8fa6\u6cd5-114.10.2-final.pdf\" target=\"_blank\" rel=\"noopener\">Whistleblowing Procedure<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u9053\u5fb7\u884c\u70ba\u6e96\u5247114.10.2-final.pdf\" target=\"_blank\" rel=\"noopener\">Code of Ethical Conduct<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u8aa0\u4fe1\u7d93\u71df\u5b88\u5247114.10.2.pdf\" target=\"_blank\" rel=\"noopener\">Ethical Corporate Management Best Practice Principles<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357114.10.2.pdf\" target=\"_blank\" rel=\"noopener\">Integrity Management Operating Procedures and Behavior Guidelines<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u667a\u901a\u806f\u7db2\u79d1\u6280\u80a1\u4efd\u6709\u9650\u516c\u53f8\u7ae0\u7a0b1141002.pdf\" target=\"_blank\" rel=\"noopener\">Company policy<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8f114.10.2-final.pdf\" target=\"_blank\" rel=\"noopener\">\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8f<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/10\/\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247.pdf\" target=\"_blank\" rel=\"noopener\">\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/10\/\u5177\u63a7\u5236\u80fd\u529b\u6cd5\u4eba\u80a1\u6771\u884c\u4f7f\u6b0a\u5229\u53ca\u53c3\u8207\u8b70\u6c7a\u898f\u7bc4.pdf\" target=\"_blank\" rel=\"noopener\">\u5177\u63a7\u5236\u80fd\u529b\u6cd5\u4eba\u80a1\u6771\u884c\u4f7f\u6b0a\u5229\u53ca\u53c3\u8207\u8b70\u6c7a\u898f\u7bc4<\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2026\/02\/0.\u95dc\u4fc2\u4eba\u76f8\u4e92\u9593\u8ca1\u52d9\u696d\u52d9\u76f8\u95dc\u4f5c\u696d\u898f\u7bc4_\u667a\u901a\u806f\u7db2-0202_reviced\u8463.pdf\" target=\"_blank\" rel=\"noopener\">\u95dc\u4fc2\u4eba\u76f8\u4e92\u9593\u8ca1\u52d9\u696d\u52d9\u76f8\u95dc\u4f5c\u696d\u898f\u7bc4<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t\t<\/div> \n\t<\/div> \n<\/div><\/div><div  class=\"wpb_row vc_row-fluid standard-section section  section-no-parallax zh-rows stretch\" data-speed=\"1\" style=\"padding-top: 0px; padding-bottom: 20px; \"><div class=\"col span_12 color-dark left\">\n\t<div class=\"vc_col-sm-12 wpb_column column_container col no-padding color-dark\" style=\"\" data-animation=\"\" data-delay=\"\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 class=\"headline font-inherit fontsize-l fontweight-700 lh-inherit align-left transform-inherit\" style=\"margin: 0 0 0px 0;\">Committee<\/h2>\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"custom-table-1\"><\/p>\n<table class=\"table\">\n<tbody>\n<tr>\n<td style=\"width: 30%;\">Committee<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b-114.10.2-final.pdf\" target=\"_blank\" rel=\"noopener\">Organizational Regulations of the Remuneration Committee<\/a><\/td>\n<\/tr>\n<tr>\n<td>Committee<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/08\/\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u8b70\u4e8b\u904b\u4f5c\u7ba1\u7406\u8fa6\u6cd5-114.3.26\u589e\u8a02.pdf\" target=\"_blank\" rel=\"noopener\">Measures for the Administration of the Meeting Procedures of the Remuneration Committee<\/a><\/td>\n<\/tr>\n<tr>\n<td>Committee<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/08\/\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b-114.3.26\u589e\u8a02.pdf\" target=\"_blank\" rel=\"noopener\">Organizational Regulations of the Audit Committee<\/a><\/td>\n<\/tr>\n<tr>\n<td>Committee<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/08\/\u5be9\u8a08\u59d4\u54e1\u6703\u8b70\u4e8b\u904b\u4f5c\u7ba1\u7406\u8fa6\u6cd5-114.3.26\u589e\u8a02.pdf\" target=\"_blank\" rel=\"noopener\">Measures for the Administration ofthe Audit Committee<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t\t<\/div> \n\t<\/div> \n<\/div><\/div><div  class=\"wpb_row vc_row-fluid standard-section section  section-no-parallax zh-rows stretch\" data-speed=\"1\" style=\"background-color: #ffffff; padding-top: 0px; padding-bottom: 30px; \"><div class=\"col span_12 color-dark left\">\n\t<div class=\"vc_col-sm-12 wpb_column column_container col no-padding color-dark\" style=\"\" data-animation=\"\" data-delay=\"\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 class=\"headline font-inherit fontsize-l fontweight-700 lh-inherit align-left transform-inherit\" style=\"margin: 0 0 0px 0;\">Finance<\/h2>\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"custom-table-1\"><\/p>\n<table class=\"table\">\n<tbody>\n<tr>\n<td style=\"width: 30%;\">Finance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u7a0b\u5e8f114.12.4-final.pdf\" target=\"_blank\" rel=\"noopener\">Fund loan and others operating procedures<\/a><\/td>\n<\/tr>\n<tr>\n<td>Finance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u80cc\u66f8\u4fdd\u8b49\u4f5c\u696d\u7a0b\u5e8f\u667a\u901a114.12.4-fianl.pdf\" target=\"_blank\" rel=\"noopener\">Endorsement Guarantee Operating Procedures<\/a><\/td>\n<\/tr>\n<tr>\n<td>Finance<\/td>\n<td><a href=\"\/wp-content\/uploads\/2025\/12\/\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8f-114.12.4-final.pdf\" target=\"_blank\" rel=\"noopener\">Procedures for acquiring or disposing of assets<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t\t<\/div> \n\t<\/div> \n<\/div><\/div><div class=\"section-triangle\"><div class=\"section-triangle-color\" style=\"border-color: #ffffff transparent transparent transparent;\"><\/div><\/div><div id=\"maintenance\" class=\"wpb_row vc_row-fluid standard-section section  section-no-parallax  stretch\" data-speed=\"1\" style=\"background-color: #ffffff; padding-top: 20px; padding-bottom: 20px; \"><div class=\"col span_12 color-dark left\">\n\t<div class=\"vc_col-sm-12 wpb_column column_container col no-padding color-dark\" style=\"\" data-animation=\"\" data-delay=\"\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_left wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"625\" src=\"https:\/\/www.fiberlogic.com\/wp-content\/uploads\/2025\/10\/maintenance.jpg\" class=\"vc_single_image-img attachment-full\" alt=\"\" title=\"maintenance\" srcset=\"https:\/\/www.fiberlogic.com\/wp-content\/uploads\/2025\/10\/maintenance.jpg 1280w, https:\/\/www.fiberlogic.com\/wp-content\/uploads\/2025\/10\/maintenance-300x146.jpg 300w, https:\/\/www.fiberlogic.com\/wp-content\/uploads\/2025\/10\/maintenance-1024x500.jpg 1024w, https:\/\/www.fiberlogic.com\/wp-content\/uploads\/2025\/10\/maintenance-768x375.jpg 768w, https:\/\/www.fiberlogic.com\/wp-content\/uploads\/2025\/10\/maintenance-18x9.jpg 18w\" sizes=\"auto, (max-width: 1280px) 100vw, 1280px\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n\n\t\t<\/div> \n\t<\/div> \n<\/div><\/div><div class=\"section-triangle\"><div class=\"section-triangle-color\" style=\"border-color: #ffffff transparent transparent transparent;\"><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"\u6cbb\u7406\u898f\u7ae0 \u6295\u8cc7\u4eba \u6295\u8cc7\u4eba \u8463\u4e8b\u53ca\u7368\u7acb\u8463\u4e8b\u9078\u4efb\u8fa6\u6cd5 \u6295\u8cc7\u4eba \u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u5247 \u6295\u8cc7\u4eba \u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247 \u6295\u8cc7\u4eba \u7368\u7acb\u8463\u4e8b\u4e4b\u8077\u8cac\u7bc4\u7587\u898f\u5247 \u516c\u53f8\u6cbb\u7406 \u516c\u53f8\u6cbb\u7406 \u6aa2\u8209\u5236\u5ea6\u7ba1\u7406\u8fa6\u6cd5 \u516c\u53f8\u6cbb\u7406 \u9053\u5fb7\u884c\u70ba\u6e96\u5247 \u516c\u53f8\u6cbb\u7406 \u8aa0\u4fe1\u7d93\u71df\u5b88\u5247 \u516c\u53f8\u6cbb\u7406 \u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357 \u516c\u53f8\u6cbb\u7406 \u516c\u53f8\u7ae0\u7a0b \u516c\u53f8\u6cbb\u7406 \u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u66a8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8f \u516c\u53f8\u6cbb\u7406 \u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247 \u516c\u53f8\u6cbb\u7406 \u5177\u63a7\u5236\u80fd\u529b\u6cd5\u4eba\u80a1\u6771\u884c\u4f7f\u6b0a\u5229\u53ca\u53c3\u8207\u8b70 [...]","protected":false},"author":1,"featured_media":0,"parent":16361,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-16452","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/pages\/16452","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/comments?post=16452"}],"version-history":[{"count":33,"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/pages\/16452\/revisions"}],"predecessor-version":[{"id":16556,"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/pages\/16452\/revisions\/16556"}],"up":[{"embeddable":true,"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/pages\/16361"}],"wp:attachment":[{"href":"https:\/\/www.fiberlogic.com\/en\/wp-json\/wp\/v2\/media?parent=16452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}