CORPORATE GOVERNANCE
- Board of Directors
- Audit Committee
- Remuneration Committee
- Approved Items By Board
- Approved Items By Audit Committee
- Approved Items By Remuneration Committee
- Communications Between The Independent Directors, The Internal Auditors And CPAs
- Policy Related Documents And Implementation Status Of Corporate Governance
- Corporate Governance,Sustainable Development,Ethical Corporate Management and Risk Management
Policy Related Documents And Implementation Status Of Corporate Governance
相關文件
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Corporate Governance
Organization of Darfon Electronics Corp.
Corporate Governance Code
Sustainable Development Best Practice Principles
Code of Ethical Conduct
Ethical Corporate Management Best Practice Principles
Shareholders＇ Meeting, Board of Directors and Functional Committees
Operations of Remuneration Committee
Related Information on Selecting Independent Directors
Rules for the Election of Directors
Audit Committee Organizational Charter
Standard Operating Procedures for the Company to Handle Directors' Requests
Operations of Remuneration Committee
Organizational Charter of Remuneration Committee
Rules and Procedures for Shareholders' Meeting
Major Internal Policies
Articles of Incorporation
Handling Procedures for Acquisition or Disposal of Assets
Handling Procedures for Providing Endorsements and Guarantees for Third Parties
Handling Procedure for Capital Lending
Handling Procedures for Conducting Derivative Transactions
Rules Governing Financial and Business Matters between the Company and its Related Parties
Procedure for Handling Material Information and Preventing Insider Transaction
Risk Management Policies and Procedures and Operating Situation
Others
Handling Procedures for Providing Endorsements and Guarantees for Third Parties
Rules Governing Financial and Business Matters between the Company and its Related Parties
Human Rights Policy
Internal Audit Organization, Operation, and Execution
Measures for the Administration of Reporting and Complaints
The Procedure for Applying for the Suspension and Resumption of Trading Operations
Intellectual Property Management Plan and Execution Status Report