公司規章

Corporate Regulations

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  • 公司章程 112.06.21Articles of Association 2023.06.21
  • 股東會議事規則 111.06.29Shareholders' Meeting Rules 2022.06.29
  • 董事選舉辦法 110.08.15Procedures for Director Elections 2021.08.15
  • 董事會議事規則 111.07.14Board Meeting Rules 2022.07.14
  • 處理董事要求之標準作業程序 112.08.10Standard Operating Procedure for Handling Director Requests 2023.08.10
  • 董事會及功能性委員會評鑑辦法 109.03.25Board and Functional Committee Evaluation Procedure 2020.03.25
  • 審計委員會組織規程 110.05.11Audit Committee Charter 2021.05.11
  • 薪資報酬委員會組織規程 100.10.27Salary and Compensation Committee Charter 2021.10.27
  • 公司治理守則 112.05.11Corporate Governance Guidelines 2023.05.11
  • 誠信經營守則 112.12.18Code of Business Ethics 2023.12.18
  • 道德行為準則 104.03.20Code of Ethics 2015.03.20
  • 永續發展實務守則 112.05.11Code of Sustainable Development Practices 2023.05.11
  • 取得或處分資產處理程序 111.06.29Asset Acquisition or Disposal Procedure 2022.06.29
  • 資金貸與他人作業程序 108.06.25Procedure for Lending Funds to Others 2019.06.25
  • 背書保證作業程序 108.06.25Endorsement and Guarantee Operational Procedure 2019.06.25
  • 衍生性商品交易作業辦法Operational Procedures for Derivatives Trading
  • 關係人交易管理辦法 112.11.10Management Measures for Financial Transactions Among Related Parties 2023.11.10
  • 防範內線交易管理作業程序 112.11.10Procedures for Preventing Insider Trading 2023.11.10
  • 內部控制制度 112.03.23Internal Control System 2023.03.23
  • 內部稽核實施細則 112.03.23Detailed Rules for Internal Audit Implementation 2023.03.23
  • 財務報告簽證會計師獨立性評估辦法 105.10.31Methodology for Assessing the Independence of Auditors of Financial Statements 1996.10.31
  • 財務報表編製流程管理辦法 111.11.08Management Procedures for Financial Statement Compilation Process 2022.11.08
  • 重大資訊處理作業程序 111.11.08Procedures for Significant Information Handling 2022.11.08
  • 永續報告書編製及驗證之作業程序 111.11.08Operational Procedures for the Compilation and Verification of ESG Reports 2022.11.08
  • 智慧財產管理計畫 112.11.06Intellectual Property Management Plan 2023.11.06
  • 檢舉制度管理辦法 112.11.06Whistleblowing System Management Procedures 2023.11.06
  • 關係人相互間財務業務相關作業管理辦法Procedures for the Management of Financial Transactions and Operations among Related Parties