Corporate Governance
Governance Documents
Title
Download
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Rules for Director Elections
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Rules and Procedures of Board of Director meeting
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Board of Directors and Functional Committee Performance Evaluation Measures
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Remuneration Committee Charter
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Audit Committee Charter
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Company Bylaws
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Corporate Governance Best Practice Principles
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Procedures for Endorsement & Guarantee
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Procedures for Lending Funds to Other Parties
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Procedures for the Prevention of Insider Trading
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Procedures for the Property Acquisition and Disposal
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Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
TEL:02-27062929 ext.771 -
Stock Agency
- Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
- TEL: 02-2361-1300
- FAX: 02-2311-1400
