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Index > Investor Relations > Corporate Governance
Corporate Governance
Main shrareholders
Company history, Corporate Executives, Organization & Work in charge of the various departments or devisions
Rules governing the conduct of Shareholders' Meeting
Board of Directors( Including Meeting Minutes of Board and Shareholders' Meeting)
Compensation Committee
Internal Audit
Article of Incorportation and Regulations
Others
Main shrareholders
Company history, Corporate Executives, Organization & Work in charge of the various departments or devisions
Company history
Corporate Executives
Organization Chart
Work in charge of the various departments or devisions
Rules governing the conduct of Shareholders' Meeting
Rules of governing the conduct of shareholders' meeting
Board of Directors( Including Meeting Minutes of Board and Shareholders' Meeting)
Rules governing the conduct of Board Meeting
Procedures for Election of Directors and Supervisors
Rules Governing the Scope of Powers of Independent Directors
Meeting Minutes of Board and Shareholders' Meeting
Compensation Committee
Remuneration Committee Charter
Members of the Compensation Committee
Internal Audit
Organization and operation of the internal audit
Article of Incorportation and Regulations
Sustainable Development Best Practice Principles
Corporate Governance Practice Principles
Ethical Coporate Management Best Practice Principles
Guidelines for the Adoption of Codes of Ethical Conduct
Regulations Governing Reports of Illegal, and Unethical or Dishonest Conduct
Article of Incorportation
Procedures for Acquisition and Disposal of Assets
Procedures for Leading Funds to Other Parties
Procedures for Endorsement & Guarantee
Procedures for Handling Material Inside Information
Procedures for IPO suspend
Rules for evaluating board of directors and functional committee performance
Handling standard operating procedures required by directors
Others