Corporate Governance

Date Documents
08/12/2021 INTERIM REPORT 2021
05/13/2021 FIRST QUARTERLY REPORT 2021
03/24/2021 ANNUAL REPORT 2020
11/11/2020 THIRD QUARTERLY REPORT 2020
08/12/2020 INTERIM REPORT 2020
05/14/2020 FIRST QUARTERLY REPORT 2020
03/19/2020 ANNUAL REPORT 2019
11/13/2019 Third Quarterly Report 2019
08/13/2019 INTERIM REPORT 2019
05/15/2019 FIRST QUARTERLY REPORT 2019
03/27/2019 ANNUAL REPORT 2018
11/13/2018 Third Quarterly Report 2018
11/13/2018 Board diversity policy
11/13/2018 Terms of Reference of the Audit Committee
08/13/2018 INTERIM REPORT 2018
05/15/2018 Financial Statements/ESG Information – FIRST QUARTERLY REPORT 2018
03/28/2018 Financial Statements/ESG Information – Annual Report/Environmental, Social and Governance Information/Report
11/14/2017 Financial Statements-THIRD QUARTERLY REPORT 2017
08/14/2017 中期報告2017
08/14/2017 INTERIM REPORT 2017
07/13/2017 審核委員會之職權範圍
07/13/2017 Terms of reference of audit committee
07/13/2017 提名委員會之職權範圍
07/13/2017 Terms of reference of nomination committee
07/13/2017 薪酬委員會之職權範圍
07/13/2017 Terms of reference of remuneration committee
07/13/2017 風險管理委員會之職權範圍
07/13/2017 Terms of reference of risk management committee
07/13/2017 董事名單與其角色和職能
07/13/2017 List of directors
07/13/2017 組織章程大綱及細則
07/13/2017 Memorandum and articles
07/13/2017 股東提名人選參選董事的程序
07/13/2017 Procedures for shareholders to propose a person for election as director
07/13/2017 董事會成員多元化政策
07/13/2017 Board diversity policy
07/13/2017 股東通訊政策
07/13/2017 Shareholders’ communication policy