功能性委員會 Functional Committees |
薪資報酬委員會組織規程 Compensation Committee Organization Regulations |
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審計委員會組織規程 Audit Committee Organization Regulations |
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其他 Others |
取得或處分資產處理程序 Asset Acquisition or Disposal Handling Procedures |
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資金貸與及背書保證處理程序 Fund Lending and Endorsement/Guarantee Handling Procedures |
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關係人相互間財務業務往來作業程序 Financial and Business Transactions Between Related Parties Procedures |
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申請暫停及恢復交易作業程序 Procedures for Applying for Suspension and Resumption of Trading |
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內部重大資訊處理作業程序 Internal Major Information Handling Procedures |
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防範內線交易管理作業 Insider Trading Prevention Management Procedures |
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對子公司之監督與管理作業 Supervision and Management Procedures for Subsidiaries |
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安全衛生工作守則 Occupational Safety and Health Regulations |
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承攬商管理規範 Contractor Management Guidelines |
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