| 01 |
Articles of Incorporation
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| 02 |
Rules of Procedure for Shareholders Meetings
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| 03 |
Rules of Procedure for the Board of Directors Meetings
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| 04 |
Election Procedures for Directors
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| 05 |
Procedures to Obtain or Dispose Assets
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| 06 |
Operating Procedures for Loaning to Others
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| 07 |
Operating Procedures of Endorsement and Guarantee
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| 08 |
Operating Procedures for Preventing Insider Trading
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| 09 |
Organizational Charters for the Audit Committee
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| 10 |
Organizational Charters for the Remuneration Committee
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| 11 |
Corporate Governance Best Practice Principles
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| 12 |
Procedures for Evaluating the Board of Directors
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| 13 |
Sustainable Development Best Practice Principles for TWSE/TPEx Listed Companies
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| 14 |
Ethical Corporate Management Best Practice Principles for TWSE GTSM Listed Companies
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| 15 |
Guidelines for the Adoption of Codes of Ethical Conduct for TWSE GTSM Listed Companies
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| 16 |
The Rules Governing Financial and Business Matters Between this Corporation and its Related Parties
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