Company Article & Internal Controls
date | project | download |
| 2023-11-09 | Code of Practice for Corporate Governance |  PDF Download
|
| 2023-12-26 | MF23 Enterprise Risk Management Policies and Procedures | PDF Download |
| 2023-12-26 | MF17 Rules for Performance Evaluation of Board of Directors | PDF Download |
| 2023-11-09 | MF16 Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises | PDF Download |
2022-01-18 | Company Policy | PDF Download |
Prevent insider trading
Other Procedures
| date | project | download |
| 2022-12-26 | 2023 The Execution of Board member and management Succession planning | PDF Download |
| 2022-12-26 | 2023 The Execution of Enterprise Risk Management | PDF Download |
| 2022-12-26 | 2023 The Execution of the Management of Intellectual Property Rights | PDF Download |
| 2022-12-26 | Measures for the Management of Intellectual Property Rights | PDF Download |
2022-01-18
| Code of Practice for Corporate Governance | PDF Download
|
2022-01-18 | Acquisition or disposal of asset disposal program | PDF Download
|
| 2022-01-18 | Loans to others operating procedures | PDF Download |
| 2022-01-18 | Endorsement ensure operating procedures | PDF Download |
| 2022-01-18 | Information Security Policy | PDF Download |
