INDEX » CORPORATE GOVERNANCE » MAJOR INTERNAL POLICIES

MAJOR INTERNAL POLICIES

Articles of Incorporation
Articles of Incorporation Download
Corporate Governance Best Practice Principles
Corporate Governance Best Practice Principles Download
Company Specifications
Procedures for Governing Acquisition or Disposal of Assets Download
Operation Procedure for Lending Funds to Others Download
Procedures for Governing the Making of Endorsements and Guarantees Download
Compensation Committee Charter of cpc Download
Management Procedures for Prevention of Insider Trading Download
Code of Conduct Download
Procedures for Ethical Management and Guidelines for Conduct Download
Financial transaction methods among conglomerates Download
Board meeting regulations Download
Intellectual Property Management Measures Download
Education Training Situation
Measures and Implementation Status for Preventing Insider Trading Download
⚠️ Complaint Pipeline
If you find that our company’s employees or suppliers have violated “Procedures for Ethical Management and Guidelines for Conduct”, please contact us:
📩 Complaint Mailbox: audit@mail2.chieftek.com
📞 Complaint Phone: (06)505-5858 #119