Corporate Governance

公司治理

HOME Corporate Governance Major Internal Policies and Regulations

Major Internal Policies and Regulations

Whistleblowing Policy

Articles of Association

Regulations of the Audit Committee

Regulations of the Remuneration Committee

Regulations governing transactions with related parties

Corporate Governance Policies

On 22 December, 2021, the Board of Directors established the Head of Corporate Governance to strengthen the promotion of the Code of Corporate Governance Practices, and the relevant policies and regulations are as follows:

Corporate Governance

Board of Directors

Functional Committee

Integrity Management

Major Internal Policies and Regulations

Information Security

Personal Data Protection

Whistleblowing Policy

Articles of Association

Regulations of the Audit Committee

Regulations of the Remuneration Committee

Regulations governing transactions with related parties

Regulations for the Board of Directors' Meetings

Regulations on the Operation of Audit Committee

Regulations on Prevention of Insider Trading

Operating Procedures and Conduct Guidelines for Integrity Management

Whistleblowing Policy

Procedures for Ethical Management and Guidelines

Corporate Governance Principles

Codes of Ethical Conduct

Sustainable Development Principles