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CORPORATE REGULATIONS

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CORPORATE GOVERNANCE

  • BOARD OF DIRECTORS
  • MAJOR RESOLUTIONS OF BOARD MEETINGS
  • FUNCTIONAL COMMITTEES
  • INTERNAL AUDIT
  • CORPORATE REGULATIONS
  • COMMUNICATION WITH CORPORATE GOVERNANCE UNITS
Rules of procedures for
shareholders’ meetings
Articles of Incorporation
Rules for Election of Directors
Rules of procedures for
Board meetings

Corporate Governance

DATE THEME  
2025 / 01 / 23 預算編制及管理辦法
2024 / 11 / 18 永續資訊管理辦法
2024 / 11 / 18 永續發展委員會組織規程
2024 / 11 / 18 審計委員會組織規程
2024 / 06 / 27 背書保證作業程序
2024 / 02 / 01 印信管理辦法
2023 / 01 / 30 110年度公司治理運作情形
2023 / 01 / 30 110年度推動永續發展執行情形
2023 / 01 / 30 2021年如興股份有限公司人權管理政策落實成果
2023 / 01 / 30 110年度落實誠信經營情形
2022 / 07 / 25 The asset acquisition and disposal procedures
2022 / 07 / 25 The practice guideline of corporate governance
2022 / 03 / 15 Result of implementation of human rights management policy in 2020
2021 / 12 / 20 109年度落實誠信經營情形
2021 / 12 / 20 109年度落實企業社會責任情形
2021 / 12 / 10 109年度公司治理運作情形
2021 / 02 / 22 Information security policy
2020 / 10 / 06 The result of integrity management of 2019
2020 / 10 / 06 The result of corporate social responsibility of 2019
2020 / 10 / 06 The result of corporate governance of 2019
2019 / 07 / 17 Result of implementation of human rights management policy in the First Half of 2019
2019 / 07 / 09 Human Rights Policy of Roohsing
2018 / 12 / 28 The result of corporate social responsibility of 2018
2018 / 12 / 28 The result of corporate governance of 2018
2018 / 12 / 28 The result of integrity management of 2018
2018 / 11 / 19 Measures of performance evaluation for board of directors
2018 / 08 / 16 Employee appeal process
2018 / 05 / 01 Activities and regulations of IT operation cycle
2017 / 12 / 31 The result of integrity management of 2017
2017 / 12 / 31 The result of corporate governance of 2017
2017 / 12 / 31 The result of corporate social responsibility of 2017
2017 / 11 / 10 Corporate social responsibility rule
2017 / 08 / 30 Operational Procedures for Handling Material Inside Information
2016 / 12 / 31 The result of integrity management of 2016
2016 / 12 / 31 The result of corporate social responsibility of 2016
2016 / 12 / 31 The result of corporate governance of 2016
2016 / 11 / 11 Integrity management operating procedures and behavior guide
2016 / 03 / 28 Employee code of conduct
2016 / 03 / 28 Financial related operation regulation between affiliated companies
2015 / 04 / 16 Code of integrity management
2012 / 02 / 15 Code of ethical conduct for directors, supervisors and managers
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