公司治理
Corporate Governance

Major Policies

組織運作與規章
Organizational Operation and Regulations

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Articles of Incorporation

Rules of Procedure for Shareholders' Meetings

Rules for Directors Election

Rules of Procedure for Board of Directors' Meetings

Rules for Board of Directors Performance Assessments

Audit Committee Charter

Remuneration Committee Charter

Procedures for Acquisition or Disposal of Assets

Procedures for Lending Funds and Endorsement & Guarantee

Procedures for Handling Material Inside Information

Corporate Governance Best Practice Principles

Sustainable Development Best Practice Principles

Ethical Corporate Management Best Practice Principles

Codes of Ethical Conduct

Risk Management Policies and Procedures

Management of Related Party Transactions

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