Corporate governance

Company Regulations

DocumentDownloads
Articles of Incorporationpdf-icon
Corporate Governance Best Practice Principlespdf-icon
Procedures for Ethical Management and Guidelines for Conductpdf-icon
Code of Ethical Conductpdf-icon
Sustainable Development Best Practice Principlespdf-icon
Anti-Corruption Management Measurespdf-icon
Rules of Procedure for Shareholders' Meetingspdf-icon
Procedures for Election of Directorspdf-icon
Regulations Governing the Scope of Duties of Independent Directorspdf-icon
Rules of Procedure for Board of Directors Meetingspdf-icon
Measures for Performance Evaluation of the Board of Directorspdf-icon
Charter of the Remuneration Committeepdf-icon
Procedures for Handling Material Inside Informationpdf-icon
Procedures for Endorsement and Guaranteepdf-icon
Procedures for Acquisition or Disposal of Assetspdf-icon
Procedures for Lending Funds to Other Partiespdf-icon
Intellectual Property Management Planpdf-icon
Information Security Risk Management Frameworkpdf-icon
Charter of the Audit Committeepdf-icon
Operating Procedures for Financial and Business Transactions Between Related Partiespdf-icon
Personal Data Protection and Management Measurespdf-icon
返回頂端