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  1. Governance
  2. Major internal policies
Business philosophy and vision Organizational Structure Board Of Directors Major internal policies Remuneration Committee Audit Committee Top 10 shareholders list ISO Certification Internal Audit Quality Policy Environmental policy Security policy Intellectual Property Information Security Policy

Major internal policies


1.公司章程



2.審計委員會組織規程



3.誠信經營守則



4.公司治理實務守則



5.董事會議事規則



6.股東會議事規則



7.獨立董事之職責範疇規則



8.薪資報酬委員會運作管理辦法



10.道德行為準則



9.永續發展實務守則



11.誠信經營作業程序及行為指南



12.檢舉制度



13.內部重大資訊處理暨防範內線交易管理作業程序



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No. 388-5, Sec. 3, Zhongshan Rd., Bali Dist., New Taipei City 249001, Taiwan (R.O.C.)