公司治理

Significant Company Regulations

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