{"id":3702,"date":"2024-10-18T17:50:22","date_gmt":"2024-10-18T09:50:22","guid":{"rendered":"https:\/\/www.greatchina.com.tw\/en\/?p=3702"},"modified":"2025-04-17T11:53:58","modified_gmt":"2025-04-17T03:53:58","slug":"company-rules","status":"publish","type":"post","link":"https:\/\/www.greatchina.com.tw\/en\/company-rules\/","title":{"rendered":"Company Regulations"},"content":{"rendered":"\t\t
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Company Regulations<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Item<\/th>Content<\/th>File Download<\/th>\n<\/tr>\n<\/thead>\n
01<\/td>Articles of Incorporation<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
02<\/td>Procedures for Acquisition or Disposal of Assets<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
03<\/td>Procedures for Lending Funds and Providing Endorsements or Guarantees<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
04<\/td>Code of Ethical Conduct<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
05<\/td>Corporate Governance Best Practice Principles<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
06<\/td>Procedures for Public Information Disclosure<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
07<\/td>Insider Trading Prevention Policy<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
08<\/td>Audit Committee Charter<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
09<\/td>Compensation Committee Charter<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
10<\/td>Rules of Procedure for Shareholders' Meetings<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
11<\/td>Board Meeting Rules of Procedure<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
12<\/td>Rules for Performance Evaluation of Board of Directors<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
13<\/td>Standard Operating Procedures for Handling Directors' Requests<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
14<\/td>Ethical Corporate Management Principles<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
15<\/td>Procedures and Guidelines for Ethical Corporate Management<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
16<\/td>Ethical Management Promotion Task Force<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
17<\/td>Information Security Risk Management<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
18<\/td>Sustainability Best Practice Principles<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
19<\/td>Sustainability Committee Charter<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
20<\/td>Rules Governing Financial and Business Matters Between this
\nCorporation and its Related Parties<\/td>		\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
21<\/td> Internal Carbon Pricing Policy<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
22<\/td>Intellectual Property Management Policy<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n
23<\/td>Intellectual Property Management Plan<\/td>\"pdf-icon\"<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Company Rules Company Regulations<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[84,83],"tags":[],"post_folder":[82],"class_list":["post-3702","post","type-post","status-publish","format-standard","hentry","category-regulations","category-csr"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/posts\/3702","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/comments?post=3702"}],"version-history":[{"count":0,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/posts\/3702\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/media?parent=3702"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/categories?post=3702"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/tags?post=3702"},{"taxonomy":"post_folder","embeddable":true,"href":"https:\/\/www.greatchina.com.tw\/en\/wp-json\/wp\/v2\/post_folder?post=3702"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}