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  Rules and Regulations Home > Investor Relations> Corporate Governance > Corporate Management > Rules and Regulations
 
No. Title. Download.
1. 公司治理實務守則980429   (166.08 KB)
2. 公司章程980616   (243.33 KB)
3. 取得或處分資產處理程序980616   (340.98 KB)
4. 股東會議事規則950615   (161.10 KB)
5. 背書保證辦法980616   (234.92 KB)
6. 董事會議事規範980324   (273.03 KB)
7. 董監選任程序960615   (128.99 KB)
8. 資金貸與他人作業程序980616   (228.23 KB)
9. 道德行為準則940311   (155.46 KB)
10. 獨立董事之職責範疇規則951123   (111.04 KB)
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