Corporate Governance
Corporate Covernance Operations
Please be access to:
(1) Organization
(2) Board Members
(3) State of operations of the BOD and Functional Committee
(4) Major shareholders
(5) Stakeholder Engagement
(6) Supplier Management
(7) Work Environment and Safety Protection Measures
(8) Other Information For Corporate Governance
Major Resolutions of Board Meetings
Please be access to:
(1) (2021)Major Resolutions of Board Meetings
(2) (2020)Major Resolutions of Board Meetings
(3) (2019)Major Resolutions of Board Meetings
Company Policy & Procedure
Please be access to:
(1) Article of Incorporation
(2) Rules of Procedure for Shareholders Meetings
(3) Rules of Procedure for Board of Directors Meetings
(4) Procedures for Acquistion or Disposal Assets
(5) Procedures for Lending Funds to Other Parties
(6) Procedures for Endorsement & Guarantee
(7) Procedures for Ethical Management and Guidelines for Conduct
(8) Procedures for Handling Material Inside Information and Management of the prevention of insider trading
(9) Corporate Governance Practice Principles
(10) Practice Principles of Corporate Social Responsibility
Internal Audit
Please be access to:
1.The organization and operations of the Internal Audit
2.Internal Control Declaration
(1)(Year.109)Internal Control Declaration
(2)(Year.108)Internal Control Declaration
(3)(Year.107)Internal Control Declaration