Index
│
Site Map
│
繁體
│
简体
│
English
About Us
Product
Product Application
News Events
Careers
Investor Relations
Contact Us
Q&A
Financials
Shareholder Services
Stock Information
Corporate Governance
Investor FAQ
Inquiries/Contact Information
Index > Investor Relations > Corporate Governance
Corporate Governance
Main shrareholders
Company History, Corporate Executives, Organization Chart, and Responsibilities
Implementation of Corporate Governance
Rules of Procedure for Shareholders' Meetings
Board of Directors (Including Resolutions Passed by the Shareholders' and Board Meetings)
Audit Committee
Compensation Committee
Internal Audit
Corporate Governance-Related Regulations
Others
Main shrareholders
Major Shareholders of the Company (Names of the top ten shareholders, their shareholdings, and the percentage of their shares)
Company History, Corporate Executives, Organization Chart, and Responsibilities
Company History
Corporate Executives
Organization Chart
Work in Charge of The Various Departments or Devisions
Succession Planning for Board Members and Key Management Personnel
Implementation of Corporate Governance
Implementation of Corporate Governance Matters
Promotion of Sustainable Development
Intellectual Property Management Plan
Implementation of Integrity Management Policies
Stakeholder Communication
Implementation of Information Security Management
Assessment of the Independence and Suitability of Certifying Accountants
Implementation of Gender Equality and Diversity
Rules of Procedure for Shareholders' Meetings
Rules of Procedure for Shareholders' Meetings
Board of Directors (Including Resolutions Passed by the Shareholders' and Board Meetings)
Professional Backgrounds of Individual Board Members
Board Meeting Procedures
Rules for Election of Directors
Scope of Responsibilities of Independent Directors
Major Resolutions from Shareholders' and Board Meetings
Board Member Diversity Policy
Board Operations
Audit Committee
Organizational Charter of the Audit Committee
Key Focus Areas and Annual Operations of the Audit Committee
Compensation Committee
Organizational Charter of the Compensation Committee
Members of the Compensation Committee
Annual Operations of the Compensation Committee
Internal Audit
Internal Audit Structure and Operations
Corporate Governance-Related Regulations
Sustainable Development Best Practice Principles
Corporate Governance Practice Principles
Ethical Coporate Management Best Practice Principles
Guidelines for the Adoption of Codes of Ethical Conduct
Handling Procedures for Reporting Illegal, Unethical, or Dishonest Behavior
Article of Incorportation
Procedures for Acquisition and Disposal of Assets
Procedures for Lending Funds to Others
Procedures for Endorsements and Guarantees
Procedures for Handling Material Inside Information
Procedures for Applying for Suspension and Resumption of Trading
Rules for Evaluating Board of Directors and Functional Committee Performance
Standard Operating Procedures for Handling Board Member Requests
Financial and Business Operational Standards for Transactions among Related Parties
Others