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Investors Area

Corporate Governance

公司治理
董事會成員

Members of Board of Directors

董事會成員英文1.png
審計委員會成員

Members of Audit Committee   

審計委員會成員英文1.png
薪資報酬委員會成員

Members of Compensation Committee

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檔案下載

The Practices of Company Governing

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Memorandum and Articles of Association

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The Charter of Company

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Rules and Procedures of Board of Directors Meeting

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The Charter of Audit Committee

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The Charter of Compensation Committee

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The Implementation Guideline of Internal Audit

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The control Rules for Preventing Insider Trading

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