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 |
|