Major Internal Policies
| Shareholders' Meeting, the Board, and Functional Committees |
|
|---|---|
| Rules of Procedure for Shareholders' Meetings |  |
| Rules of Procedure for Board Meetings | |
| Charter of Audit Committee | |
| Charter of Remuneration Committee | |
| Charter of Sustainability Committee | |
| Corporate Governance | |
|---|---|
| Articles of Association | |
| Corporate Governance Best Practice Principles | |
| Procedures for acquiring or disposing of assets | |
| Code of Ethical Conducts | |
| Procedures for Ethical Management and Guidelines for Conduct | |
| Sustainable Development Best Practice Principles | |
| Risk Management Policy and Procedures | |
| Regulations for Insider Trading Control | |
Corporate Consultation, Corporate Stock Affairs, and Investor Contact Platform
Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160
Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile：0981-216846
Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw
Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160
Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile：0981-216846
Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw
