- 目前位置
- Corporate Governance
- Major Internal Policies
- Environmental Resource Management and Nature Conservation Policy
請將裝置改以直向瀏覽,以獲得最佳效果。
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- Board of Directors
- Material Resolutions of the Board of Directors
- Internal Control System
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Major Internal Policies
- Articles of Incorporation
- Rules of Procedure for Shareholders Meetings
- Rules of Director Elections
- Rules of Procedures for Board of Directors Meetings
- Rules Governing the Scope of Duties of Independent Directors
- Directions for the Implementation of Continuing Education for Directors
- The Rules for performance evaluation of Boards
- Audit Committee Charter
- Chang Hwa Bank Remuneration Committee Charter
- Sustainable Development Committee Charter
- Sustainable Development Best Practice Principles
- Human Right Policy
- Ethical Corporate Management Best Practice Principles
- Code of Ethical Conduct
- Asset Acquisition and Disposal Procedures
- Occupational Safety and Health Policy
- Corporate Governance Best Practices Principles
- Tax Governance Policy
- Personal Information File Security Management Program
- Sustainable Procurement Policy
- Environmental Resource Management and Nature Conservation Policy
- IP Management
- Stewardship Principles
- Complaint System Channels and Methods
- Annual Report
- Credit Ratings
- Stakeholder Communication
- Labor-management Relationship
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