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Sustainability

  • Sustainability
    • Sustainability Governance Structure
    • Sustainability Report
  • Corporate Governance
    • Board of Directors
    • Audit Committee
    • Remuneration Committee
    • Sustainability Committee
    • Corporate Governance Officer
    • Ethical Corporate Management
  • Social Responsibility
    • Stakeholder Engagement
    • Customer Rights Protection Policy
    • Supply Chain Management Policy
    • Human Rights and Community Relations
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    • 資通安全
    • Intellectual Property Management
    • Legal Compliance

Corporate Governance

組織架構

公司治理相關規章

公司章程 (PDF)
公司章程修正組織備忘錄及章程 (PDF)
董事會議事規範 (PDF)
審計委員會組織規程 (PDF)
薪資報酬委員會組織規程 (PDF)
永續發展委員會組織規程 (PDF)
風險管理制度 (PDF)
公司治理實務守則 (PDF)
永續發展政策 (PDF)
永續發展實務守則 (PDF)
防範內線交易暨重大訊息處理程序管理辦法 (PDF)
誠信經營守則 (PDF)
誠信經營作業程序及行為指南 (PDF)
集團企業特定公司及關係人交易暨關係企業財務業務作業規範辦法 (PDF)
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