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CORPORATE GOVEMANCE

Board of Directors
& audit committee

公司治理--董事會--董事審計委員名單.jpg

Major Resolutions

2023-2024

2021-2022

2022-2023

2020-2021

Committee

Remuneration Committee

Audit
Committee

Corporate Governance

(1)Corporate Governance Officer

(2)Ethical corporate management

(3)Succession Planning for Board Members and Key Management

(4)Board Diversity

(5)Report for Performance Evaluation of Board of Directors

2023

2022

2021

(6)Green Finance

(7)Report for risk management policy

Major Internal Policies

Director
Codes of Ethical Conduct

Employee
Codes of Conduct

2024

Procedures for Handing Material Inside Information-Revised

Corporate Govermance Principles-Revised

Rules and Procedures of Board of Director Meetings-Revised

Audit Committee Charter-Revised

2023

Procedures for Acquisition or Disposal of Assets-Revised

Rules for Stakeholder Transaction

Corporate Govermance Principles

Corporate Social Responsibility Best Practice Principles

2022

Rules of Procedure for Shareholders’ Meetings

cn ver.

en ver.

Procedures for Election of Directors

cn ver.

en ver.

Rules and Procedures of Board of Director Meetings-Revised

The risk management policy

Material Information Management Procedure-Revised

Articles of Incorporation

en ver.

cn ver.

2020

Rules for Performance Evaluation of Board of Directors

Audit Committee Charter

2019

Procedures for Lending Funds to Other Parties

Principles of Ethical corporate management

2017

Environmental Management and Policy

Bylaws to Eport Cases of Illegal and Unethical Conduct

Remuneration Committee Charter-Revised

Procedures for Handing Material Inside Information-Revised

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