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 | |
| Corporate governance best practice principles | |
| Corporate sustainability committee charter | |
| Corruption reporting guidelines | |
| Ethical corporate management best practice principles | |
| Procedures for the acquisition and disposal of assets | |
| Regulation and procedure for board of directors meetings | |
| Rules for evaluating board of directors and functional committee performance | |
| Rules governing the election of directors | |
| The nomination and voting method and election results of the 12th term of the board of directors | |
| Compensation Committee Organizational Rules | |
| Audit Committee Organizational Rules | |
| Regulations Governing Loaning of Funds and Making of Endorsements Guarantees | |
| Rules and Procedures of Shareholders’ Meeting | |
| The nomination and voting method and election results of the 12th term of one additional Independent Director election | |
| Risk management policy and procedures | |
| Procedures for Handling Material Inside Information | |
| Sexual harassment prevention measures complaint and sanctions procedure | |
| Corporate Social Responsibility Best Practice Principles | |
Major Resolutions of Board Meetings
| Title | Download |
|---|---|
| 2018 major resolutions of board meetings | |
| 2022 Major Resolutions of Board Meetings | |
| 2023 Major Resolutions of Board Meetings | |
| 2019 major resolutions of board meetings | |
| 2020 major resolutions of board meetings | |
| 2021 major resolutions of board meetings |
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