Corporate Govermance
* Organization
  ALLTOP Organization Chart 

* ALLTOP Group
  Item PDF Download
  Group Chart *
  Group overview  *

* Rules and Guidelines
  Item PDF Download
  Articles of Incorporation *
  Rules of Procedure for Shareholders Meeting *
  Rules of Procedure for Board of Directors Meetings *
  Compensation Committee Charter *
  Directions for the Implementation of Continuing Education for Directors and Supervisors *
  Corporate Governance Practice Principles *
  Ethical Corporate Management Best Practice Principles *
  Procedures for Ethical Management and Guidelines for Conduct *
  Code Conduct of Ethics *
  Sustainable Development Best Practice Principles *
  Procedures for Handling Material Information *
  Guidelines for Acquisition and Disposal of Assets *
  Guidelines for Endorsement and Guarantee *
  Guidelines for Fund Lending *
  Guidelines for Derivative *
  Guidelines for Human Rights Policy *
  Rules and Procedures of the Director Election *
  Performance Evaluation Procedures of the Board of Directors *
  Regulations Governing the Exercise of Powers by Audit Committees *
  Rules Governing the Scope of Powers of Independent Directors *
  Risk management policies and procedures *
  Measures for the Administration of Items to be Announced and Reported *
  Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises *

* Internal Audit
  Item PDF Download
  Internal audit organization and operation *
  Communication situation between Independent Directors, Internal Audit Supervisors and CPA *

* Others
  Item PDF Download
  Corporate governance operation *
  Promoting the Implementation of Sustainable Development *
  Ethical Corporate Management Performance Summary *
  Information Security and Management Situation *
  Risk management policies and procedures *
  Human rights policy and specific management plan *
  Supplier Management *
  Task Force on Climate-Related Financial Disclosures *
  Environmental protection/safety/hygiene *
  Remuneration Policy *
  Awareness and Compliance with Prohibition of Insider Trading Act *
  Implementation of Intellectual Property Management Plan *
  Assess risks or opportunities in the community and implement corresponding measures *
  Workplace Diversity and Implementation of Gender Equality Policy *
  Accountant independence and competency assessment instructions *
  Work environment and education for employee safety and health *
  Employee welfare measures *