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  Rules and Regulations Home > Investor Relations> Corporate Governance > Corporate Management > Rules and Regulations
 
No. Title. Download.
1. 內部重大資訊處理作業程序981029   (79.39 KB)
2. 公司治理實務守則990329   (165.37 KB)
3. 公司章程990618   (116.57 KB)
4. 取得或處分資產處理程序990618   (141.62 KB)
5. 股東會議事規則950615   (161.10 KB)
6. 背書保證辦法990618   (122.19 KB)
7. 董事會議事規範990329   (120.96 KB)
8. 董監選任程序960615   (128.99 KB)
9. 資金貸與他人作業程序990618   (102.69 KB)
10. 道德行為準則940311   (155.46 KB)
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