Major Internal Policies
| Internal Policies | Download |
| The Company's Memorandum and Articles |  |
| Rules and Procedures of Shareholders Meetings | |
| Rules and Procedures of Board of Director Meetings | |
| Audit Committee Charter | |
| Remuneration Committee Charter | |
| Policy for Lending Funds to Other Parties | |
| Policy for Endorsement and Guarantee | |
| Policy for Acquisition or Disposal of Assets | |
| Policy for Financial Derivatives Transactions | |
| Corporate Governance Best Practice Principles The" Corporate Governance Practice Principles"prohibit trade of the Company's stock by directors in the 30 days leading up to annual financial reports announcements, and in the 15 days leading up to quarterly financial report announcements. In order to conduct effective publicity, the corporate governance officer sends emails to company directors reminding them about the closed period before the announcement of quarterly financial reports to understand relevant laws and precautions. The"Corporate Governance Practice Principle" also clearly stated the BOD shall evalute the independence of the CPA engaged by the Company before the end of year, which include (not limited): 1. Make sure the company's audit team members (including spouses and dependent relatives, the same as below) have no relationships with the company's directors and managers are spouses, direct blood relatives/relatives by marriage, or collateral blood relatives within the second degree of blood relations. 2. No direct or indirect interest substanitail financial interest. 3. No business behavior between the Company's directors or managers. 4. Never accepts any expensive gift or present from the Company or Company's directors or managerial officers (valuing more than the value required under the general social etiquette standards). 5. Other violations of independence or unresolved conflict. |
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| Corporate Social Responsibility Best Practice Principles | |
| Procedure for Preventing Insider Trading According to company's principle " Procedure for Preventing Insider Trading" which should be applied to all directors, supervisors, managerial officiers and employees. This Corporation shall ensure that any other person who acquires knowledge of this Corporation's material inside information due to their position, profession, or relationship of control shall comply with the applicable provisions of these Procedures. In addition, in cooperation with the goverment authority to promote the prevention of inisider trading information every year, the latest publicity documents on the prevention of insider trading will be sent by e-mail to the Board of Directors and managers of the company to undersatnd revelant laws and regulations. |
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| Ethical Corporate Management Best Practice Principles | |
| Self-Evaluation or Peer Evaluation of the Board of Directors | |
| Procedures for Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises |
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| Procedures for Handling Material Inside Information | |
| Procedures for sustainable information management | |
