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REGULATIONS & POLICIES

規章與辦法Regulations & Policies

公司治理相關重要規章與管理辦法,落實企業誠信經營與法令遵循。 Key corporate governance regulations and management measures, ensuring integrity and regulatory compliance.

相關規章與辦法Regulations & Policies

公司章程Articles of Incorporation
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公司治理實務守則Corporate Governance Best Practice Principles
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永續發展實務守則Sustainable Development Best Practice Principles
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誠信經營守則Code of Ethical Business Conduct
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防範內線交易管理作業程序Insider Trading Prevention Management Procedures
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董事會議事規範Rules of Procedure for Board of Directors Meetings
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董事會績效評估辦法Regulations Governing the Board Performance Evaluation
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審計委員會組織規程Audit Committee Organizational Charter
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薪資籌備委員會組織規程Compensation Committee Organizational Charter
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檢舉非法與違反誠信行為案件管理辦法Management Measures for Reporting Illegal and Integrity Violation Cases
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申訴及舉報處理管理辦法Grievance and Whistleblowing Handling Management Measures
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個人資料管理辦法Personal Data Management Measures
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