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略過巡覽連結HOME > Corporate Governance
Corporate
Governance
  • Company Profilex
  • Board of Directors
  • Operations of the Audit Committee
  • Internal Audit
  • Major Internal Policies
Major Internal Policies
附檔下載: The Operating Procedure for Acquisition and Disposal of Assets.pdf
Rules of Shareholders' Meetings.pdf
The Corporate Governance Best Practice Principles.pdf
Rules for Election of Directors.pdf
Procedures for Engaging in Derivatives Trading.pdf
Corporate Charter.pdf



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TEL:(02)5558-5988.FAX:(02)5558-2666.
Address: 11F., No. 49, Guanqian Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)