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- -Corporate Charter
- -Procedures for Acquisition and Disposal of Assets
- -Operation Procedures for Loans to Others and Endorsement
- -Rules Governing the Conduct of Shareholders Meeting
- -Corporate Governance Principles
- -Code of Ethical Conduct
- -Ethical Corporate Management Best Practice Principles
- -Risk Management Policy and Procedures
- -Practical Rules for Sustainable development( Corporate Social Responsibility Best Practice Principles)
- -Procedures for Handling Material Inside Information
- -Rules of Procedure for Board of Directors Meetings
- -Regulations Governing the Election of Directors
- -The Rule of the Evaluation of the Efficiency of the Board of Directors
- -Remuneration Committee Charter
- -Audit Committee Charter
- -Rules Governing the Scope of Powers of Independent Directors
- -Standard Operating Procedures for Handling Directors’ Requests
- -Ethical Management and Guidelines for Conduct
Only available in Chinese(Big5) and English.
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