董事會
Board of Directors
公司章程
Articles of Incorporation
 
董事選舉辦法
Board of Directors Election Rules
 
董事會議事辦法
Rules of Procedure for Board Meetings
 
處理董事所提出要求之標準作業程序
Standard Operating Procedures for Handling Requests Made by Directors
 
董事會績效評估辦法
Board of Directors Performance Evaluation Rules
 
獨立董事之職責範疇規則
Rules on the Scope of Duties of Independent Directors
 
公司治理
Corporate Governance
公司治理守則
Corporate Governance Code
 
誠信經營守則
Code of Integrity in Business Operations
 
永續發展守則
Code of Sustainable Development
 
股東會議事規則
Rules of Procedure for Shareholders' Meetings
 
董事及經理人道德行為準則  
功能性委員會
Functional Committees
薪資報酬委員會組織規程
Compensation Committee Organization Regulations
 
審計委員會組織規程
Audit Committee Organization Regulations
 
其他
Others
取得或處分資產處理程序
Asset Acquisition or Disposal Handling Procedures
 
資金貸與及背書保證處理程序
Fund Lending and Endorsement/Guarantee Handling Procedures
 
關係人相互間財務業務往來作業程序
Financial and Business Transactions Between Related Parties Procedures
 
申請暫停及恢復交易作業程序
Procedures for Applying for Suspension and Resumption of Trading
 
內部重大資訊處理作業程序
Internal Major Information Handling Procedures
 
防範內線交易管理作業
Insider Trading Prevention Management Procedures
 
對子公司之監督與管理作業
Supervision and Management Procedures for Subsidiaries
 
安全衛生工作守則
Occupational Safety and Health Regulations
 
承攬商管理規範
Contractor Management Guidelines