Search
訂閱電子報
聯絡我們
項目發布日期下載
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