Important Company Regulations
| NO. | Subject | Date |
|---|---|---|
| 1 | Articles of Incorporation | 2025-03-28 |
| 2 | 公司治理守則 | 2022-07-22 |
| 3 | 股東會議事規則 | 2022-07-22 |
| 4 | 董事會議事規範 | 2022-07-22 |
| 5 | Board Member Election Procedure | 2022-07-22 |
| 6 | Board Performance Evaluation | 2022-07-22 |
| 7 | 審計委員會組織規程 | 2022-07-22 |
| 8 | Compensation Committee Charter | 2022-07-22 |
| 9 | Lending Procedure | 2022-07-22 |
| 10 | Endorsement and Guarantee Procedure | 2022-07-22 |
| 11 | Related Party Transactions | 2022-07-22 |
| 12 | Related Party Transaction Procedure | 2022-07-22 |
| 13 | Derivative Trading Procedure | 2022-07-22 |
| 14 | Ethical Business Code | 2022-07-22 |
| 15 | Ethical Business Procedures & Guidelines | 2022-07-22 |
| 16 | Sustainability Code | 2022-07-22 |
| 17 | Code of Ethics | 2022-07-22 |
| 18 | Insider Trading Prevention Rules | 2022-07-22 |
| 19 | Group Transactions Management | 2022-07-22 |
| 20 | Internal Audit Procedures | 2022-07-22 |
