◆Internal Audit(English)
◆Internal Audit(Chinese)
◆Board Evaluation(English)
◆Board Evaluation(Chinese)
◆Board and Functional Committee Performance Evaluation(2021)
◆Board Diversity Policy and Implementation (Eleventh Session)
◆Standard Operating Procedures for Handling Directors' Requests
◆Rules of Procedure for Shareholders' Meeting
◆Rules of Procedure for the Board of Directors
◆Method for Election of Directors
◆Remuneration Committee Charter
◆Compensation Committee(Chinese)
◆Compensation Committee(English)
◆Organization Regulations of the Audit Committee
◆The Audit Committee(English)
◆The Audit Committee(Chinese)
◆Member of the board(English)
◆Member of the board(Chinese)
◆防範內線交易管理作業程序
◆Code of Corporate Governance
◆Articles of Incorporation
◆Operational procedures for Acquisition and Disposal of Assets
◆Operational Procedures for Endorsements and Guarantees
◆Operational Procedures for Loaning of Company Funds