● For Investors
Important Corporate Regulations
Important Corporate Regulations
The following corporate governance documents are available for download
1. Articles of Incorporation
2. Rules of Procedure for Board of Directors Meetings
3. Rules of Procedure for Shareholders’ Meetings
4. Procedures for Election of Directors
5. Rules Governing the Operation of the Audit Committee
6. Regulations Governing the Scope of Duties of Independent Directors
7. Organizational Charter of the Remuneration Committee
8. Corporate Governance Best-Practice Principles
9. Ethical Corporate Management Best-Practice Principles
10. Procedures for Ethical Management and Guidelines for Conduct
11. Risk Management Policies and Procedures
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Headquarters 4F.-2, No. 51, Sec. 2, Keelung Rd., Xinyi Dist., Taipei City 110502, Taiwan (R.O.C.)
