POWER DESIGN FOR FUTURE

Investor Zone

強化資訊揭露，促進投資人與企業的良好溝通
公司治理專區
Organization Corporate Governance Financial Information Shareholders
首頁 投資人專區 公司治理專區 重要內部規章
Corporate Governance
Internal Audit
Internal Regulations
Ethical Management
Risk and Information Security
Stakeholder Relations

Key Internal Regulations

In accordance with applicable laws and regulations promulgated by the competent authorities, the Company has established internal regulations to build a sound risk control mechanism and implement corporate governance and operational management. Key internal regulations are listed below:

No. Title Download
1 Articles of Incorporation
2 Rules of Procedure for Shareholders’ Meetings
3 Rules of Procedure for Board of Directors Meetings
4 Procedures for Election of Directors and Supervisors
5 Board Performance Evaluation Procedures
6 Remuneration Committee Charter
7 Audit Committee Charter
8 Corporate Governance Best Practice Principles
9 Sustainable Development Best Practice Principles
10 Risk Management Procedures
11 Procedures for Acquisition or Disposal of Assets
12 Procedures for Derivatives Transactions
13 Procedures for Endorsements and Guarantees
14 Procedures for Lending Funds to Others
15 Code of Ethical Conduct
16 Ethical Corporate Management Best Practice Principles
17 Procedures for Ethical Management and Guidelines for Conduct
18 Procedures for Prevention of Insider Trading
19 Personal Data Protection Management Procedures