2024 / 11 / 18 | 審計委員會組織規程 | |
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 / 06 / 27 | 背書保證作業程序 | |
2024 / 02 / 01 | 印信管理辦法 | |
2023 / 01 / 30 | 110年度落實誠信經營情形 | |
2023 / 01 / 30 | 110年度公司治理運作情形 | |
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年度推動永續發展執行情形 | |
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年度落實企業社會責任情形 | |
2021 / 12 / 20 | 109年度落實誠信經營情形 | |
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 corporate governance of 2019 | |
2020 / 10 / 06 | The result of integrity management of 2019 | |
2020 / 10 / 06 | The result of corporate social responsibility 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 corporate governance of 2017 | |
2017 / 12 / 31 | The result of integrity management 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 corporate social responsibility of 2016 | |
2016 / 12 / 31 | The result of integrity management 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 | |