Investor Relations
Corporate Governance
Internal Control Self-Assessment Procedures
2020 EY Entrepreneur Of The Year - Entrepreneur Award for Optimization and Restructuring
Board of Directors
Audit Committee
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Compensation Committee
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Growth Strategy Committee
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Corporate Governance Implementation
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Internal Audit
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Organizational Structure and Regulations
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File子公司營運管理辦法Download
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File股份有限公司關係人相互間財務業務相關作業規範Download
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File誠信經營守則Download
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File檢舉申訴管道Download
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File公司治理實務守則Download
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File道德行為準則Download
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File獨立董事之職責範疇規則Download
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File薪酬委員會組織規程Download
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File內部重大資訊處理作業程序 - 教育訓練Download
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File永續發展實務守則Download
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File審計委員會組織規程Download