Corporate Governance

Regulations
ESG Committee Charter Articles of Incorporation Procedures for Acquisition or Disposal of Assets Procedures for Handling Material Inside Information Procedures for the Prevention of Insider Trading Implementation of Prevention of Insider Trading Remuneration Committee Charter Governing Financial and Business Matters Between this Corporation and its Related Parties Audit Committee Charter Compose and Certificate Procedure of Sustainability Reports Rules of Procedure for Board of Directors Meetings Rules and Procedures of Shareholders Meeting Scope of Responsibilities of Independent Directors Ethical Corporate Management Best Practice Principles Codes of Ethical Conduct Rules of Election of Directors and Independent Directors Corporate Social Responsibility Best Practice Principles Charter of the Nomination Committee for Directors and Independent Directors Procedures for Applying for Suspension and Resumption of Trading Procedures for Lending Funds to Other Parties Procedures for Endorsement & Guarantee Corporate Governance Best Practice Principles Procedurese for Management of Investment Enterprises(Subsidiaries) Risk Management Policy
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