Corporate Regulations
Date Title Download
2023-12-20 company policy
2023-12-18 Integrity Business Code
2023-12-18 Integrity Management Operating Procedures and Conduct Guidelines
2023-12-18 Corporate Governance Code of Practice
2023-12-18 Rules on the scope of duties of independent directors
2023-12-18 Measures for the Management of Preventing Insider Trading
2023-12-18 Audit Committee Organizational Rules
2023-12-18 Organizational Rules of the Salary and Remuneration Committee
2023-12-18 Board of Directors Rules of Procedure
2023-12-18 Rules of Procedure for Shareholders' Meeting
2023-12-18 Procedures for acquiring or disposing of assets
2023-12-18 Endorsement Guarantee Operation Procedure
2023-12-18 Procedures for loaning funds to others
2023-12-18 Code of Practice for Sustainable Development
2023-12-18 Regulations related to financial business between related enterprises
2023-12-20 Listed OTC companies formulate ethical code of conduct