Major Internal Policies
Rules | Download |
---|---|
Articles of Incorporation | 公司章程1 file(s) 2.42 MB |
Corporate Governance Best Practice Principles | 公司治理實務守則1 file(s) 251.86 KB |
Rules of Procedure for Board of Directors Meetings | 董事會議事規則1 file(s) 135.06 KB |
Rules of Procedure for Shareholders Meetings | 股東會議事規則1 file(s) 151.88 KB |
Guidelines for the Adoption of Codes of Ethical Conduct | 道德行為準則1 file(s) 170.58 KB |
Sustainable Development Best Practice Principles | 企業社會責任實務守則1 file(s) 128.64 KB |
Ethical Corporate Management Best Practice Principles | 誠信經營守則1 file(s) 123.84 KB |
Procedures for Ethical Management and Guidelines for Conduct | 誠信經營作業程序及行為指南1 file(s) 249.34 KB |
Procedures for Election of Directors | 董事選舉辦法1 file(s) 95.40 KB |