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Key Internal Regulations Home >Investor Relations >Corporate Governance >Key Internal Regulations Articles of Incorporation and Key Operating Regulations The company has established the following key internal regulations in accordance with relevant laws and guidelines issued by the competent authorities. 公司章程 Download 股東會議事規則 Download 董事會議事規則 Download 董事會暨功能性委員會績效評估辦法 Download 獨立董事職責範疇規則 Download 審計委員會組織規程 Download 薪資報酬委員會組織規程 Download 永續發展委員會組織規程 Download 提名委員會組織規程 Download 取得或處分資產處理程序 Download 背書保證作業程序 Download 資金貸與他人作業程序 Download 永續資訊管理作業程序 Download 內部重大資訊處理暨防範內線交易管理作業程序 Download 公司治理實務守則 Download 永續發展實務守則 Download 誠信經營守則 Download 關係人相互間財務業務作業規範 Download 風險管理政策 Download 申訴檢舉管理辦法 Download Internal Audit Organization and Operations Internal Audit Organization and Operations