重要規章 01.Designation of corporate governance personnel 02.The Regulations Governing the Board of Directors Performance and Evaluation 03.The Code of Committed to Manage Ethically 04.The Code of Ethics and Business Conduct 05.The Procedures of Acquisition and Disposal of Asssets 06.The Regulations of Electing Directors and a Supervisor 07.The Corporate Policy 08.The Procedures of Endorsements and Guarantees 09.The Procedures of Lending Funds to Other Parties 10.The Procedures of Procuring and Evaluating the Particular Products 11.The Employees' Appeal Management 12.The Procedures of Trading the Financial Derivative Transactions 13.The Procedures of Preventing Insiders' Trading 14.Articles of Constitution for Audit Committee 15.Articles of Constitution for Compensation Committee 16.Articles of Constitution for Corporate Social Responsibility Committee 17.Articles of Constitution for Ethicsal Corporate Management Committee 18.Rules of Governing Shareholders’Meeting
