Corporate Governance
- 1 2026 (ROC Year 115) Articles of Incorporation PDF
- 2 2026 (ROC Year 115) Procedures for Acquisition or Disposal of Assets DOCX
- 3 2026 (ROC Year 115) Rules of Procedure for Shareholders’ Meetings DOCX
- 4 2026 (ROC Year 115) Rules of Procedure for Board Meetings PDF
- 5 2026 (ROC Year 115) Procedures for Endorsements and Guarantees DOCX
- 6 2026 (ROC Year 115) Procedures for Election of Directors DOCX
- 7 2026 (ROC Year 115) Procedures for Lending Funds to Other Parties DOCX
- 8 2026 (ROC Year 115) Board Performance Evaluation Policy PDF
- 9 2026 (ROC Year 115) Corporate Governance Best-Practice Principles DOCX
- 10 2026 (ROC Year 115) Ethical Corporate Management Best-Practice Principles DOCX
- 11 2026 (ROC Year 115) Code of Ethical Conduct DOCX
- 12 2026 (ROC Year 115) Rules Governing the Scope of Duties of Independent Directors DOCX
- 13 2026 (ROC Year 115) Remuneration Committee Charter DOCX
- 14 2026 (ROC Year 115) Procedures for Handling Material Inside Information and Preventing Insider Trading DOCX
- 14 Implementation History
- 15 2026 (ROC Year 115) Procedures for Applications to Suspend and Resume Trading DOCX
- 16 2026 (ROC Year 115) Audit Committee Charter PDF
- 17 2026 (ROC Year 115) Internal Audit Organization and Operations PDF
- 18 2023 (ROC Year 112) Board Performance Evaluation Results PDF
- 18 2024 (ROC Year 113) Board Performance Evaluation Results PDF
- 18 Implementation History
- 19 Board Member Profiles and Responsibilities, Board Diversity Policy, and Implementation PDF
- 19 Succession Planning PDF
- 20 Audit Committee
- 20 Remuneration Committee
- 20 Nomination Committee PDF
- 21 Nomination Committee Charter PDF
- 22 2025 (ROC Year 114) Communication Among Independent Directors, the CPA, and the Chief Audit Executive DOCX
- 23 Cybersecurity Management Strategy and Framework PDF
- 23 Performance Results by Year
- 24 HI-CLEARANCE Supplier Management Policy PDF
- 24 Performance Results by Year
- 25 HI-CLEARANCE Risk Management Policy PDF
- 25 Performance Results by Year
- 26 HI-CLEARANCE Intellectual Property Management Policy PDF
- 26 Performance Results by Year
- 27 HI-CLEARANCE Procedures for Ethical Management and Guidelines for Conduct PDF
- 27 Performance Results by Year
- 28 HI-CLEARANCE Whistleblowing Policy PDF
- 29 Human Rights Policy PDF
- 30 Environmental Management System and Current-Year Implementation PDF
- 31 Workplace Diversity Policy PDF
- 32 Procedures for Transactions with Specific Companies, Group Enterprises, and Related Parties DOC
- 33 Sustainable Development Action Plan and Implementation Results PDF
- 34 Sustainability Reports
- 35 Sustainable Development Best-Practice Principles PDF
- 36 Personal Data Protection Policy PDF
- 36 Performance Results by Year
- 37 Customer Rights Protection Policy and Complaint Procedures for Product and Service Safety PDF
- 38 Employee Training and Development Plan PDF