| 公司治理實務守則 | 2020-10-26 | /wp-content/uploads/2020/10/公司治理實務守則1091026修訂.pdf |
| 審計委員會組織規程 | 2020-07-29 | /wp-content/uploads/2020/08/審計委員會組織規程-1.pdf |
| 董事會議事規範 | 2020-07-29 | /wp-content/uploads/2020/08/董事會議事規範-1.pdf |
| 股東會議事規則 | 2020-06-29 | /wp-content/uploads/2020/08/股東會議事規則-1.pdf |
| 董事會績效評估辦法 | 2019-12-19 | /wp-content/uploads/2020/05/4006-1.pdf |
| 是方公司章程 | 2018-06-07 | /wp-content/uploads/2020/05/3103.pdf |
| 企業社會責任實務守則 | 2017-10-23 | /wp-content/uploads/2020/05/3763.pdf |
| 獨立董事之職責範疇規則 | 2017-10-23 | /wp-content/uploads/2020/05/3759.pdf |
| 董事選舉辦法 | 2017-06-06 | /wp-content/uploads/2020/05/3107.pdf |
| 誠信經營作業程序及行為指南 | 2017-02-24 | /wp-content/uploads/2020/05/3110.pdf |
| 誠信經營守則 | 2017-02-24 | /wp-content/uploads/2020/05/3109.pdf |
| 董事暨經理人道德行為準則 | 2017-02-24 | /wp-content/uploads/2020/05/3106.pdf |
| 薪資報酬委員會組織規程 | 2015-05-22 | /wp-content/uploads/2020/05/3111.pdf |
