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Corporate Governance

We have defined the corporate governance framework and practices in accordance with the ROC Company Act, Securities and Exchange Act, and other relevant laws and regulations, in order to continue improving our management performance and protecting the interests and rights of investors and other stakeholders.

Corporate Governance

Title Download
Articles of incorporation .pdf
Corporate governance best practice principles .pdf
Corporate sustainability committee charter .pdf
Corruption reporting guidelines .pdf
Ethical corporate management best practice principles .pdf
Procedures for the acquisition and disposal of assets .pdf
Regulation and procedure for board of directors meetings .pdf
Rules for evaluating board of directors and functional committee performance .pdf
Rules governing the election of directors .pdf
The nomination and voting method and election results of the 12th term of the board of directors .pdf
Compensation Committee Organizational Rules .pdf
Audit Committee Organizational Rules .pdf
Regulations Governing Loaning of Funds and Making of Endorsements Guarantees .pdf
Rules and Procedures of Shareholders’ Meeting .pdf
The nomination and voting method and election results of the 11th term of one additional Independent Director election .pdf
Risk management policy and procedures .pdf
Corporate Social Responsibility Best Practice Principles .pdf

Major Resolutions of Board Meetings

Title Download
2018 major resolutions of board meetings .pdf
2022 Major Resolutions of Board Meetings .pdf
2019 major resolutions of board meetings .pdf
2020 major resolutions of board meetings .pdf
2021 major resolutions of board meetings .pdf
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