01 | Articles of Incorporation | |
02 | Rules of Procedure for Shareholders Meetings | |
03 | Rules of Procedure for the Board of Directors Meetings | |
04 | Election Procedures for Directors | |
05 | Procedures to Obtain or Dispose Assets | |
06 | Operating Procedures for Loaning to Others | |
07 | Operating Procedures of Endorsement and Guarantee | |
08 | Operating Procedures for Preventing Insider Trading | |
09 | Organizational Charters for the Audit Committee | |
10 | Organizational Charters for the Remuneration Committee | |
11 | Corporate Governance Best Practice Principles | |
12 | Procedures for Evaluating the Board of Directors | |
13 | Sustainable Development Best Practice Principles for TWSE/TPEx Listed Companies | |
14 | Ethical Corporate Management Best Practice Principles for TWSE GTSM Listed Companies | |
15 | Guidelines for the Adoption of Codes of Ethical Conduct for TWSE GTSM Listed Companies | |
16 | The Rules Governing Financial and Business Matters Between this Corporation and its Related Parties | |