Major Internal Policies 彙整 - AEWIN

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Corporate Governance

Major Internal Policies

Search result (19)

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Internal Audit Operation(Traditional Chinese)

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Applied BioCode Corporation(Traditional Chinese)

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2020 Report on the Performance assessment of the Board of Directors(Traditional Chinese)

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Performance evaluation of Board of Directors(Traditional Chinese)

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Integrity Statements (Traditional Chinese)

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Major Shareholders (Traditional Chinese)

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The Procedure for Integrity Practice and the Integrity Handbook (including the Reporting System) (Traditional Chinese)

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Integrity Practice (Traditional Chinese)

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Corporate Governance Policies (Traditional Chinese)

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Company Organization and Management Executives (Traditional Chinese)

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The Function of Internal Audit and the Coordinated Operation Amongst Independent Directors, the Internal Auditor, and Accountants (Traditional Chinese)

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Policies and Procedures for Financial Derivatives Transactions (Traditional Chinese)

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Board of Directors Governance Policy (Traditional Chinese)

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CSR Policy (Traditional Chinese)

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Procedures for Acquisition or Disposal of Assets (Traditional Chinese)

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Procedures for Endorsement & Guarantee (Traditional Chinese)

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Rules and Procedures of Board of Director Meetings (Traditional Chinese)

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Insider Trading Rules (Traditional Chinese)

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Article of Incorporation (Traditional Chinese)