Major Company Policies
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1.Articles of Incorporation.
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2.Operating procedures of endorsement / guarantees.
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3.Regulations Governing Loaning of Funds.
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4.Regulations Governing the Acquisition and Disposal of Assets.
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5.Procedure for Meetings of Board of Directors.
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6.Procedure for Shareholders Meetings.
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7.Procedures for Election of Directors.
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8.Rules Governing the Scope of Powers of Independent Directors.
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9.Rules Governing the Scope of Powers of Independent Directors.
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10.Ethical Corporate Management Best Practice Principles.
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11.Remuneration Committee Charter.
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12.Procedures for Handling Material Inside Information and the Prevention of Insider Trading.
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13.Measures for the Report on Illegal, Immoral and Dishonest Acts.
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14.Procedures for Ethical Management and Guidelines for Conduct.
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15.Audit Committee Charter.
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16.Rules for Performance Evaluation of Board of Directors and Functional Committees.
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17.Corporate Governance Best Practice Principles.
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繁中