| ※Please
click the links below |
| ‧Article of Incorporation |
| ‧Rules and Procedures of Shareholders' Meeting |
| ‧Rules and Procedures of Board of Director Meetings |
| ‧Rules for Election of Directors |
‧Rules for Governing the Scope of Powers of
Independent Directors
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‧Audit Committee Charter
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‧Code of Ethics
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| ‧Compensation Committee Charter
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| ‧Procedures for Acquisition or Disposal Assets |
| ‧Procedures for Lending Funds to Other Parties |
| ‧Procedures for Endorsement and Guarantee |
| ‧Procedures for Handling Material Inside Information
and Preventing Insider Trading |
| ‧Sustainable Development Best Practice Principles |
| ‧Corporate Governance Best Practice Principles for
Chia Chang Co., Ltd |
| ‧Ethical Corporate Management Best Practice Principles
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| ‧Labor Rights Policy |
| ‧Rules for board performance evaluation |
| ‧Procedures for Ethical Management and Guidelines for
Conduct |
| ‧Rules for appointment and dismissal、evaluation、salary
and remuneration of internal auditors |
| ‧Self-Regulatory Rules on Disclosure of Merger and Acquisition
Information |
| ‧Rules Governing Financial and Business Matters Between this
Corporation and its Affiliated Enterprises |
| ‧Audit Committee Charter |
※Major Internal
Policies Implementation status
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‧ The Processing of Internal Major
Information and Prevention of Insider Transactions education and
publicity：
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At least once a year, the company
conducts education and publicity on the "Management Measures for the
Processing of Internal Major Information and Prevention of Insider
Transactions" for directors, managers and employees.
Provide timely education and publicity for new directors,
managers and employees.
The directors
of the company participated in the 110 Annual Promotion Conference on
Preventing Insider Trading by The Securities and Futures Institute on
110/05/07.
The company
educates employees on 110/09. The content of the promotion includes the
timing of the establishment of major internal information, penalties
description, and the scope of insider trading and prevention. A total
of 104 people in 2 hour course. And send
the lecture notes to relevant personnel for reference.
The company educates employees on 111/09. The publicity content includes the introduction and explanation of insider trading practice cases and the publicity of laws and regulations related to insider trading. A total of 112 people in 2 hour course. And send the lecture notes to relevant personnel for reference.
The Company reminds that the insiders shall not trade their own shares from 30 days before the announcement of the annual financial statements and 15 days before the announcement of the quarterly financial statements.
The Company informed the date of 2022 board of directors meeting to directors on January 4, 2022. In addition, the Company also reminded the closed period before the quarterly financial statements announcement to avoid violating the rules.
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‧ The honest management policy education
and publicity：
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The company held an education
promotion on integrity management on 110/09. The propaganda content
includes the company's honest management policy and the description of
the integrity value. A total of 104 people in 2 hour course. And send
the lecture notes to relevant personnel for reference.
The company held an education promotion on integrity management on 111/09. The propaganda content includes the relationship between corporate integrity management and social responsibility and the specific connotation of integrity management. A total of 112 people in 2 hour course. And send the lecture notes to relevant personnel for reference.
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