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About Us
Organization Chart
Management Team
Global Presence
Financial
Monthly Revenue
Financial Reports
Shareholders
Material Information
Shareholders' Meeting
Major Shareholders
Dividends
Dividend Policy
Dividend History
Stock Price
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Board of Directors
Compensation Committee
Audit Committee
Key Regulations
Internal Audit
Transfer Agent
Investor Conference
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c重要規章
c依據相關法規訂定各項公司治理規章,完整揭露,供股東及投資人參閱。
Regulation Name
File Download
c公司章程s
PDF
s股東會議事規則
PDF
董事及監察人選任程序
PDF
董事會議事規範
PDF
審計委員會組織規程 (2026/5訂定)
PDF
薪資報酬委員會組織規程 (2026/12訂定)
PDF
資金貸與他人作業程序
PDF
背書保證作業程序
PDF
取得或處分資產處理程序
PDF
從事衍生性商品交易處理程序
PDF
誠信經營守則
PDF
誠信經營作業程序及行為指南
PDF
道德行為準則
PDF
永續發展實務守則
PDF
公司治理實務守則
PDF
董事會暨功能性委員會績效評估辦法
PDF
內部重大資訊處理暨防範內線交易管理作業程序(2026/8訂定)
PDF