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Major Internal Policies

Annual Dates

Information Description

File Download
2023-07-30

2023-07-30

Article of Incorporation
2023-07-30

2023-07-30

Rules and Procedures of Shareholders Meeting
2023-07-30

2023-07-30

Rules for Election of Directors
2023-07-29

2023-07-29

Rules and Procedures of Board of Director Meetings
2023-07-30

2023-07-30

Remuneration Committee Charter
2023-07-29

2023-07-29

Procedures for Acquisition or Disposal of Assets
2023-07-30

2023-07-30

Operational Procedures for Loaning Funds to Others
2023-07-29

2023-07-29

Operational Procedures for Endorsements and Guarantees
2023-07-29

2023-07-29

Corporate Governance Guidelines
2023-07-29

2023-07-29

The Sustainable Development Best Practice Principles
2023-07-29

2023-07-29

Insider Trading Rules
2023-07-29

2023-07-29

Codes of Ethical Conduct
2023-07-29

2023-07-29

Ethical Corporate Management Best Practice Principles
2023-07-29

2023-07-29

Procedures for Ethical Management and Guidelines for Conduct

If you have any questions or suggestions about ProbeLeader. Please contact us. Thank you.

Email: kaylei@probeleader.com.tw

Tel: +886-3-539-6852 #111
Address: No.16, Jinshui ST., Xiangshan Dist., Hsinchu City 30090,Taiwan (R.O.C)

KGI Securities Stock Agencies

Address: 5F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, Taiwan (R.O.C)

Tel: +886-2-2389-2999

Fax: +886-2-2389-1878

Contact time: 9:00AM – 5:00PM