Major Internal Policies

Articles of Incorporation

Rules of Procedure Board of Directors Meetings

Rules and Procedures for Shareholders' Meeting

Audit Committee Organizational Regulations

Remuneration Committee Articles

Procedures for Acquiring and Dispoing of Assets

Procedures for Fund Lending

Procedures for Endorsement and Guarantee

Procedures for election of directors and supervisors

Board Performance Evaluation Measures

Code of Ethical Conduct for Directors and Mangers

Corporate governance principles

Sustainable Development Code of Practice

Sustainable Development Architecture

Procedures for Handling Material Inside Information

Procedures for Related party transaction

Code of Integrity Management

Procedures for Ethical Management and Guidelines for Conduct

Guidelines for Handling Reported Cases of Illegal and Unethical Behaviors

Employees rules and regulations

Regulations Governing employee grievance

Risk Management Policies and Procedures

Human Rights Policy Statement

永續發展委員會組織規程