公司治理
Significant Company Regulations
Content | Download |
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Company Bylaws |
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Shareholders’ Meeting Rules |
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Corporate Governance Best Practices |
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Integrity Operating Code |
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Board of Directors’ Meeting Regulations |
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Director Election Procedures |
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Code of Ethics for Directors and Executives |
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Operating Procedures for Lending to Others |
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Endorsement and Guarantee Operations Procedures |
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Asset Acquisition or Disposal Procedures |
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Procedures for Applying for Suspension and Resumption of Trading |
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Internal Handling of Significant Information Procedures |
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Corporate Social Responsibility Best Practices Principles |
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Organization Regulations of the Compensation Committee |
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Management Procedures for Reporting Illegal, Unethical, or Untrustworthy Behavior Cases |
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Standard Operating Procedures for Handling Director Requests |
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Board of Directors’ Performance Evaluation Procedures |
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Appointment, Evaluation, and Compensation Procedures for Internal Audit Personnel |
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Key Points for Directors’ Continuing Education |
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Group Risk Management Regulations |
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Organization Regulations of the Audit Committee |