Major Internal Policies
Articles of Incorporation
Corporate Governance Policies
| Title | File Size | Download or Link |
|---|---|---|
|
Title
Audit Committee Charter
|
File Size
-
|
Download
|
|
Title
Remuneration Committee Charter
|
File Size
-
|
Download
|
|
Title
Regulations Governing Procedure for Board of Directors Meetings
|
File Size
-
|
Download
|
|
Title
誠信經營作業程序
|
File Size
289 KB
|
Download
|
|
Title
永續發展實務守則
|
File Size
-
|
Download
|
|
Title
公司治理守則
|
File Size
-
|
Download
|
|
Title
磐儀取得或處分資產處理程序
|
File Size
184 KB
|
Download
|
|
Title
員工從業道德行為準則
|
File Size
146 KB
|
Download
|
|
Title
薪資報酬委員會組織規程
|
File Size
210 KB
|
Download
|
|
Title
與集團企業公司間交易作業辦法
|
File Size
105 KB
|
Download
|
|
Title
資金貸與他人作業程序
|
File Size
127 KB
|
Download
|
|
Title
董事會議事規則
|
File Size
-
|
Download
|
|
Title
董事會績效評估辦法
|
File Size
109 KB
|
Download
|
|
Title
董事選舉辦法
|
File Size
141 KB
|
Download
|
|
Title
處理董事要求之標準作業程序
|
File Size
86 KB
|
Download
|
|
Title
獨立董事之職責範疇規則
|
File Size
106 KB
|
Download
|
|
Title
風險管理政策與程序
|
File Size
-
|
Download
|
|
Title
背書保證作業程序
|
File Size
-
|
Download
|
|
Title
股東會議事規則
|
File Size
-
|
Download
|
|
Title
董事及經理人道德行為準則
|
File Size
125 KB
|
Download
|
|
Title
會計師獨立性評估作業程序
|
File Size
111 KB
|
Download
|
|
Title
防範內線交易之管理作業
|
File Size
-
|
Download
|
|
Title
審計委員會組織章程
|
File Size
-
|
Download
|
|
Title
永續報告書編製及確信作業程序
|
File Size
-
|
Download
|