*
Corporate Govermance
* Rules and Guidelines
  Item PDF Downlord
  Articles of Association *
  Rules of Procedure for Shareholders Meeting  *
  Rules of Procedure for Board of Directors Meetings *
  Rules Governing the Scope of Powers of Supervisors *
  Remuneration Committee Charter *
  Directions for the Implementation of Continuing Education for Directors and Supervisors *
  Corporate Governance Practice Principles *
  Corporate Governance Guide *
  Ethical Corporate Management Principles *
  Procedures for Ethical Management and Guidelines for Conduct *
  Code Conduct of Ethics *
  Risk Management Committee Charter *
  Corporate Social Responsibility Best Practice Principles *
  Internal Audit Organization and Operation *
  Guidelines for Establishment of Internal Audit Systems *
  Procedures for Handling Material Information *
  Rules Governing Financial and Business Matters Between Corporation and its Affiliated Enterprises *
  Guidelines for Acquisition and Disposal of Assets *
  Guidelines for Endorsement and Guarantee *
  Guidelines for Fund Lending *
  Guidelines for Derivative *


* Operation of the Board
  項目 pdf檔案下載
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2016 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2015 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2014 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2013 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2012 *
  Background of Board of Directors and Executive Officers *
  Information Regarding Independent Director Election *
  Register of Main Shareholders *
  Rules and Procedures of the Director and Supervisor Election *
  Performance Evaluation Procedures of the Board of Directors *
  CSR Performance Summary *
  CSR Report (not prepared) *