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永續發展實務守則 (Chinese version only)
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Policies and Procedures for Financial Derivatives Transactions (Chinese Version Only)
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Procedures for Lending Funds to Other Parties (Chinese version only)
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取得或處分資產處理程序 (Chinese version only)
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Procedures for Endorsement & Guarantee (Chinese version only)
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Compensation Committee Charter (Chinese Version Only)
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Audit Committee Charter (Chinese Version Only)
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Rules Governing the Scope of Powers of Independent Directors (Chinese Version Only)
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Rules and Procedures of Board of Director Meetings (Chinese Version Only)
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Rules for Election of Directors (Chinese version only)
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Rules and Procedures of Shareholders Meeting (Chinese version only)
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Articles of Incorporation (Chinese version only)
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Board of Directors’ Self-Assessment of Performance (Chinese version Only)
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Corporate Governance Best Practice Principles (Chinese version only)
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Ethical Corporate Management Best Practice Principles (Chinese version only)
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誠信經營作業程序及行為指南 (Chinese version only)
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Code of Ethical Conduct (Chinese version only)
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Code of Corporate Social Responsibility (Chinese version only)
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Handling standard operating procedures required by directors (Chinese version only)
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