Rules and Regulations
公司重要規章制度
- Articles of Incorporation
- Rules of Procedure for the Board of Directors
- Election of Directors
- Rules of Procedure for Shareholders' Meetings
- Organizational Procedures of the Audit Committee
- Organizational Rules of the Remuneration Committee
- Specifications for business-related operations between related parties
- Procedures for acquiring or disposing of assets
- Fund lending and others' operating procedures
- Endorsement guarantee operation procedures
- Engage in derivative commodity transaction processing procedures
- Corporate Governance Code of Practice
- Guard against insider trading operation procedures
- Prevent insider trading education and training
- Sustainable Development Best Practice Principles
- Rules on the scope of duties of independent directors
- Integrity Management Code
- Integrity management education and training
- Code of Ethical Conduct
- Standard Operating Procedures for Handling Directors' Requests
- Methods for evaluating the performance of the Board of Directors
- Report on the results of the performance evaluation of the Board of Directors and functional committees