Features Rules & Regulations

Articles of Incorporation
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Regulations Governing Procedure for Board of Directors Meetings
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Election of Directors
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Rules for Performance Evaluation of Board of Directors
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Responsibilities of Independent Director
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Regulations Procedure for shareholders meeting
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Procedure for Lending Funds to Other Parties
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Regulations Governing the Acquisition and Disposal of Assets
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Regulations Governing of Endorsements
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Corporate Governance Practice Code
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Internal Material Information Handling Procedures
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Sustainable Development Guidelines for Implement
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Financial Operations Regulations for Related Parties
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Insider Trading Prevention
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防範內線交易執行情形

本公司依防範內線交易之管理辦法規定,每年至少一次對現任董事、經理人 及受僱人辦理防範內線交易管理作業程序及相關法令之教育宣導,對新任董事、經理人及受僱人亦應適時提供教育宣導。

本公司112年度已於8月8日對現任董事進行防範內線交易管理作業程序及相關法令之教育宣導。

本公司定期提醒董事、經理人於年度財務報告公告前三十日,和季度財務報告公告前十五日之封閉期間內不得交易公司股票。並於112年2月17日及112年7月21日通知董事及經理人股票封閉期間,禁止董事、經理人交易公司股票。