Major Internal Policies
About
Company profile
Business Philosophy
Company organization
Management Team
History
Policy Statement
Service
Achievements
Optoelectronics Industry
IC semiconductor industry
Electronics Precision Industry
Traditional Industry
Pharmaceutical Biotechnology Industry
Commercial housing
Business hotel
Chemical Supply System
Maintenance
Overseas performance
News Center
Investors
Financial report
Company Profile
Financial Reports
Monthly turnover
Shareholder service
Shareholders’ Meeting
Shareholders’ Meeting
Annual report
Contact information & Stock quote & dividends history
Corporate Governance
Overview
Major Internal Policies
Board of directors
Functional Committees
Ethical Corporate Management
Internal Audit
Risk Management
Information Security Management
Intellectual Property Management
Tax Policy
Others
Investor conference
Shareholder Q&A
Audit committee mailbox
Violation of integrity management report mailbox
Taiwan Depository & Clearing Corporation
Career
Join Acter
Learning and Development
Human Rights Policy
Employees’ Benefits
Friendly Workplace
Health Promotion
ESG
Stakeholder
Communication with Stakeholders
Point of Contact
CSR Survey
Affiliates
Overseas Business
Taiwan Region
About
Service
Achievements
News Center
Investors
Career
ESG
Stakeholder
Affiliates
TW
/
EN
Company profile
Business Philosophy
Company organization
Management Team
History
Policy Statement
Optoelectronics Industry
IC semiconductor industry
Electronics Precision Industry
Traditional Industry
Pharmaceutical Biotechnology Industry
Commercial housing
Business hotel
Chemical Supply System
Maintenance
Overseas performance
Financial report
Company Profile
Financial Reports
Monthly turnover
Shareholder service
Shareholders’ Meeting
Shareholders’ Meeting
Annual report
Contact information & Stock quote & dividends history
Corporate Governance
Overview
Major Internal Policies
Board of directors
Functional Committees
Ethical Corporate Management
Internal Audit
Risk Management
Information Security Management
Intellectual Property Management
Tax Policy
Others
Investor conference
Shareholder Q&A
Audit committee mailbox
Violation of integrity management report mailbox
Taiwan Depository & Clearing Corporation
Join Acter
Learning and Development
Human Rights Policy
Employees’ Benefits
Friendly Workplace
Health Promotion
Communication with Stakeholders
Point of Contact
CSR Survey
Overseas Business
Taiwan Region
Corporate Governance
Index
Investors
Corporate Governance
Major Internal Policies
Webmail
Employee Area
Manufacturer Zone
CLOSE
Major Internal Policies
No.
Item
File download
01
Articles of Incorporation
PDF
02
Procedure for Acquisition or Disposal of Assets
PDF
03
Procedures for Loaning of Company Funds
PDF
04
Corporate Governance Practical Rules
PDF
05
Endorsement and Guarantee Procedure
PDF
06
Code of Ethics
PDF
07
Rules of Procedure for Shareholder Meetings
PDF
08
Ethical Corporate Management Operating Procedures and Conduct Guide
PDF
09
Ethical Corporate Management Practice Principles
PDF
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