建議您使用以下瀏覽器觀看本網站，
以獲得最佳瀏覽效果。
Corporate Governance Documents
- Item
- Title
-
01Rules for Director and Supervisor Elections
-
02Management rules of the Operation of the Board Meetings
-
03Procedures for Endorsement and Guarantee
-
04Procedures for Lending Funds to Other Parties
-
05Articles of Incorporation
-
06Rules and Procedures of Shareholder Meeting
-
07Audit Committee Charter
-
08Regulation of the Scope of the Authority and Responsibility of Independent Directors
-
09Management of handling impeachment cases
-
10Regulations for Sustainability Information Management
-
11Corporate Governance Best Practice Principles
-
12Procedures and Code of Conduct for Ethical Business Practices
-
13Code of Integrity Management
-
14Code of Ethical Conduct
-
15Personal Data Protection Management Procedures
