Organizational Regulations

• Date
  Name
  File
• 2025-06-18
  Articles of Incorporation
  
• 2025-03-11
  Regulations of the Sustainability Committee
  
• 2009-11-13
  Procedures for Handling Material Inside Information and Preventing Insider Trading
  
• 2020-06-16
  Operational Procedures for Lending Funds to Others
  
• 2020-06-16
  Operational Procedures for Endorsements and Guarantees
  
• 2022-06-23
  取得或處分資產處理程序
  
• 2021-07-01
  Code of Ethical Conduct
  
• 2020-11-10
  Operational Procedures for Financial and Business Transactions among
  
• 2020-11-10
  Board of Directors Meeting Rules
  
• 2021-07-01
  Procedure for the Election of Directors
  
• 2021-07-01
  Rules of Procedure for Shareholders' Meetings
  
• 2020-11-10
  獨立董事之職責範疇規則
  
• 2020-11-10
  審計委員會組織規程
  
• 2022-06-23
  Corporate Governance Best-Practice Principles
  
• 2019-11-12
  企業社會責任實務守則
  
• 2019-11-12
  誠信經營守則
  
• 2017-03-08
  誠信經營作業程序及行為指南