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Corporate Governance
Material Information
Material Information (Company Code:6016)
Shareholder’s Meeting
2015 Meeting Notice.pdf
2015 Proceedings Manua.pdf
2015 Meeting Minutes.pdf
Major Internal Policies
1.Articles of Incorporation
2.Rules of Procedure for Shareholders Meeting
3.The Operational procedures for Acquisition and Disposal of Assets
4.The Operational Procedures for Endorsements and Guarantees
5.The Ethical Corporate Management Best Practice Principles
6.The Ethical Corporate Management Operational Procedures and Guidelines
7.The Codes of Ethics
本公司客戶申訴管道:免費客服專線(限市話撥打):0800-886-016‧手機客服專線(需付費):(02) 8787-1889
服務時間:早上8:00~下午5:00‧語音下單專線:4058-5858 ( 4058-我發我發),手機撥打,前面請加02。
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