| File Name |
Download |
| 公司章程 |
|
| Articles of Incorporation |
|
| 股東會議事規則 |
|
| Meeting Rules of Stockholders |
|
| 董事會議事規則 |
|
| Meeting Rules of Board of Directors |
|
| 處理董事要求之標準作業程序 |
|
| 董事選舉辦法 |
|
| Rules of Election of Directors |
|
| 董事及經理人道德行為準則 |
|
| 董事會成員多元化政策 |
|
| 董事會績效評估辦法 |
|
| 審計委員會組織規程 |
|
| Audit Committee Charter |
|
| 薪資報酬委員會組織規程 |
|
| Remuneration Committee Charter |
|
| 取得或處分資產處理程序 |
|
| Procedures for the Acquisition or Disposal of Assets |
|
| 資金貸與及背書保證作業程序 |
|
| Procedure for Lending of Capital to Others & Endorsements and Guarantees |
|
| 誠信經營守則 |
|
| 誠信經營作業程序及行為指南 |
|
| 公司治理實務守則 |
|
| 永續發展實務守則 |
|
| Sustainable Development Principles |
|
| 內部重大資訊處理作業程序 |
|
| 申請暫停及恢復交易作業程序 |
|
| 關係人相互間財務業務相關作業規範 |
|
| Rules Governing Financial and Business Matters between the Company and Its Affiliated Enterprises |
|
| 獨立董事之職責範疇規則 |
|
| 風險管理辦法 |
|
| 防範內線交易管理辦法 |
|
| 資訊安全政策 |
|
| 氣候變遷風險管理作業程序 |
|
| 工作場所性騷擾防治措施申訴及懲戒辦法 |
|