Investors Relations
Major Internal Policies
Document
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Corporate Governance Principles
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Operating Procedures for Material Information
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Articles of Incorporation
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Procedures for Acquisition or Disposal of Assets
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Procedures for Loans to Others
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Regulations for Endorsement and Guarantee
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Financial Derivatives Transaction Procedure
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Rules and Procedures of Board of Director Meetings
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Code of Ethical Conduct for Directors and Supervisors
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Code of Ethical Conduct for Personnel Ranked Level 1 Managers and Above
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Code of Ethical Conduct for Employees
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Remuneration Committee Charter
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Advocacy of internal material information procedure
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Rules for Performance Evaluation of the Board
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Ethical Corporate Management Best Practice Principles
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Corporate Social Responsibility Best Practice Principles
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Audit Committee Charter
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Investor Relations Contacts
Shareholder services：Ssu-Yu Sung
Contact Number：02-22995048#1228
Investor communication platform：
Acting Spokesperson：A-Chien Chen, President
Contact Number：02-22995048#1300
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Stock transfer agency
Department of Stock Affairs, Capital Securities Corporation
Telephone：02-2702-3999
Address：B2, No. 97, Section 2, Dunhua South Road, Taipei City (10601)
URL：http://www.capital.com.tw
