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You are here: Governance Regulations

Govemance

  • Organization Structure
  • Governance Regulations
  • Internal audit
  • Independent director selection
  • Integrity management
  • Board operations
    • Board performance evaluation method
    • Director's remuneration
    • Communication between independent directors and internal audit supervisors and accountants
    • Board resolutions
    • Succession planning

Governance regulations

檢舉制度下載
資訊安全政策下載
公司章程下載
治理守則下載
經營誠信守則下載
風險管理政策與程序

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ADD: 7F.-5, No. 3, Songjiang Rd. Zhongshan Dist., Taipei City,Taiwan (R.O.C.)  TEL: 886-2-25020788  FAX: 886-2-25165635