CORPORATE GOVERNANCE
公司治理
Company regulations
公司規章 |
最近一次修訂 |
檔案下載 |
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Articles of Incorporation |
June 10, 2026 | download |
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Rules of Procedure for Shareholders' Meetings |
June 10, 2026 | download |
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Procedures for Handling Material Inside Information |
June 25, 2025 | download |
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Measures for Preventing Insider Trading |
June 25, 2025 | download |
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Rules Governing the Scope of Powers of Independent Directors |
Septmber 30, 2025 | download |
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Procedures for Acquisition or Disposal of Assets |
October 23, 2025 | download |
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Procedures for Endorsements and Guarantees |
October 23, 2025 | download |
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Procedures for Lending Funds to Other Parties |
October 23, 2025 | download |
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Code of Conduct |
June 10, 2026 | |
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Corporate Ethics Policy |
June 10, 2026 | |
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Procedures and Guidelines for Commercial Integrity |
June 10, 2026 | |
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Sustainable Development Best Practice Principles |
June 10, 2026 | |
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Regulations Governing the Board Performance Evaluation |
August 13, 2026 | |
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Corporate Governance Best-Practice Principles |
August 13, 2026 | |
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Risk Management Best-Practice Principles |
August 13, 2026 | |
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Standard Operating Procedures for Handling Directors' Requests |
August 13, 2026 |
