INDEX » CORPORATE GOVERNANCE » MAJOR INTERNAL POLICIES

MAJOR INTERNAL POLICIES

Articles of Incorporation
Articles of IncorporationDownload
Corporate Governance Best Practice Principles
Corporate Governance Best Practice PrinciplesDownload
Company Specifications
Procedures for Governing Acquisition or Disposal of AssetsDownload
Operation Procedure for Lending Funds to OthersDownload
Procedures for Governing the Making of Endorsements and GuaranteesDownload
Compensation Committee Charter of cpcDownload
Management Procedures for Prevention of Insider TradingDownload
Code of ConductDownload
Procedures for Ethical Management and Guidelines for ConductDownload
Financial transaction methods among conglomeratesDownload
Board meeting regulationsDownload
Intellectual Property Management MeasuresDownload
Education Training Situation
Measures and Implementation Status for Preventing Insider TradingDownload
⚠️ Complaint Pipeline
If you find that our company’s employees or suppliers have violated
“Procedures for Ethical Management and Guidelines for Conduct”, please contact us：
📩 Complaint Mailbox： audit@mail2.chieftek.com
📞 Complaint Phone：（06）505-5858 #111