CORPORATE GOVERNANCE

Company regulations
公司規章
最近一次修訂
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Articles of Incorporation

October 23, 2025 download

Rules of Procedure for Shareholders' Meetings

June  25, 2025 download

Procedures for Handling Material Inside Information

June  25, 2025 download

Measures for Preventing Insider Trading

June  25, 2025 download

Rules Governing the Scope of Powers of Independent Directors

Septmber 30, 2025 download

Procedures for Acquisition or Disposal of Assets

October 23, 2025 download

Procedures for Endorsements and Guarantees

October 23, 2025 download

Procedures for Lending Funds to Other Parties

October 23, 2025 download

 

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