Major Internal Policies

ItemChineseEnglish
Articles of Incorporation Download
Rules and Procedures of Shareholders MeetingDownload
Rules for Election DirectorDownload
Rules and Procedures of Board of Director MeetingsDownload
Audit Committee CharterDownload
Procedures for Lending Funds to Other PartiesDownload
Procedures for Endorsement & GuaranteeDownload
Procedures for Financial Derivatives TransactionsDownload
Procedures for Acquisition or Disposal of AssetsDownload
Procedures and Guidelines of Ethical Corporate ManagementDownload
Compensation Committee CharterDownload
The Companies LawDownload
Corporate Governance Practice PrinciplesDownload
Procedures for Handling Material Inside Information and Preventing Insider TradingDownload
Corporate Social Responsibility PrinciplesDownload
Rules of Self-Evaluation or Peer Evaluation of the Board of DirectorsDownload
Codes of Ethical ConductDownload