璟德電子工業股份有限公司

Content

Major Internal Policies 重要規章

Articles of Incorporation
公司章程

  • Articles of Incorporation 公司章程pdf下載 pdf下載

Shareholder Meetings
股東會

  • Rules and Procedures of Shareholders Meetings 股東會議事規則pdf下載 pdf下載

Board of Directors
董事會

  • Rules and Procedures of Board of Directors Meetings 董事會議事規則pdf下載 pdf下載
  • Rules for Election of Directors 董事選舉辦法pdf下載 pdf下載
  • Rules Governing the Scope of Powers of Independent Directors 獨立董事之職責範疇規則pdf下載 pdf下載
  • Procedures Governing the Performance Evaluation of Board of Directors 董事會績效評估辦法pdf下載
  • Standard Operating Procedure for Handling Demands by Directors 處理董事要求之標準作業程序pdf下載

Committees
委員會

  • Audit Committee Charter 審計委員會組織規程pdf下載
  • Compensation Committee Charter 薪資報酬委員會組織規程pdf下載

Corporate Governance
公司治理

  • Corporate Governance Practice Principles 公司治理實務守則pdf下載
  • Procedures for Handling Material Inside Information 內部重大資訊處理作業程序pdf下載
  • Ethical Corporate Management Best Practice Principles 誠信經營守則pdf下載
  • Codes of Ethical Conduct 道德行為準則pdf下載
  • Employees for Code of Ethical Conduct 員工行為倫理守則pdf下載
  • Corporate Social Responsibility Practice Principles 企業社會責任實務守則pdf下載

Procedures for Acquisition or Disposal of Assets
取得或處分資產處理程序

  • Procedures for Acquisition or Disposal of Assets 取得或處分資產處理程序pdf下載

Note1: Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees: the Company’s shareholder meeting on June 27, 2003 resolved that the Company could not lend any money to others, nor could it provide any endorsement or guarantee to others, and resolved the Company does not set up Procedures for Lending Funds to other Parties and Procedures for Endorsement & Guarantees.

Note2: Policies and procedures for financial derivatives transactions are included in Procedures for Acquisition or Disposal of Assets.

註1:資金貸與及背書保證處理準則:本公司於92年6月27日經股東會決議不可將資金貸與他人及為他人背書保證,且決議不訂定「資金貸與及背書保證處理準則」。

註2:從事衍生性商品交易作業:已納入「取得或處分資產處理程序」中。

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2019四不像生肖图8期