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Governance

Governance

The company is committed to establishing a sound governance structure, enhancing shareholder value, and promoting sustainable corporate development.

Title Download Date
公司章程 2026-05-26
檢舉非法與不道德或不誠信行為及職場不法侵害案件之處理辦法 2025-11-07
審計委員會組織規程 2024-05-28
董事會議事規範 2024-05-28
薪資報酬委員會組織規程 2023-08-08
Rules of Procedure for Shareholders' Meetings 2023-05-30
Procedures for the Acquisition and Disposal of Assets 2026-05-26
風險管理政策與程序 2022-11-09
永續報告書編製及驗證之作業程序 2022-11-09
永續發展委員會組織規程 2022-11-09
永續發展實務守則 2022-11-09
內部重大資訊處理暨防範內線交易管理作業程序 2022-11-09
董事暨功能性委員會績效評估辦法 2020-03-25
公司治理實務守則 2022-05-10
Procedures for Endorsements and Guarantees 2026-05-26
資金貸與他人作業程序 2019-07-17
董事進修辦法 2017-12-29
誠信經營守則 2017-08-31
董事選舉辦法 2016-08-17
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