Important Regulations
Find Articles of Incorporation, Procedures for Lending Funds to Other Parties, Procedures for Handling Material Inside Information, and other major internal policies here.
Please note the following documents are currently available in Chinese version only.
- Articles of Incorporation
- Procedures for Lending Funds to Other Parties
- Procedures for Handling Material Inside Information
- Code of Ethics and Business Conduct
- Sustainable Development Best Practice Principles
- Asset Acquisition and Disposal Procedures
- Endorsement and Guarantee Procedures
- Corporate Governance Best Practice Principles
- Ethical Conduct Guidelines for Directors of the Board
- Regulations Governing Board Performance Evaluation
- Methods of Election of Directors of the Board
- Rules and Procedures of Shareholders’ Meetings
- Risk Management Policies and Procedures
- Appeals and Reporting Management Measures
- Rules of Procedure for Board of Directors Meetings
- 關係人相互間財務業務相關作業規範