Investors Important regulations Company overview Financial information Financial report Consolidated operating income Shareholder's section Shareholder’s meeting Annual report Major shareholders’ list Dividend information Stock price information Investor conference Contact information Corporate governance Company organization Board of directors Functional committees Internal audit organization operations Important regulations Significant information 公司章程公司治理實務守則誠信經營守則誠信經營作業程序及行為指南股東會議事規則董事會議事規範董事選任程序獨立董事之職責範疇規則董事會績效評估辦法薪資報酬委員會組織規程審計委員會組織規程取得或處分資產處理程序資金貸與他人作業程序管理辦法背書保證作業程序管理辦法衍生性商品交易處理程序道德行為準則
