Corporate Governance

Articles of Incorporation

Procedure of acquisition or disposal assets

Rules of procedure for Shareholders Meetings

Procedures of Election of Directors

Procedures for Engaging in Derivatives Trading

Procedures for lending Funds to other Parties

Ethics Policy

Regulations of Remuneration Committee

Code of Ethical Conduct of Directors, Supervisors, and Managers

Rules of Procedure for Meetings of Board of Directors

Ethical Corporate Management Best Practice Principles

Corporate Governance Best Practice Principles

Corporate Social Responsibility Best Practice Principles

Procedures for Endorsement and Guarantee

Risk Management Policy and Procedure

Audit Committee Charter

Organizational Charter of Sustainability and Risk Management Committee

ファイソンスポークスマン

Mr. Yu

ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350

TEL: +886-37-586-896 #10019

Email: [email protected]

ファイソンスポークスマン代理

Mr. Lu

ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350

TEL: +886-37-586-896 #26022

Email: [email protected]