協益電子股份有限公司- SIRTEC INTERNATIONAL CO.,LTD

Major Internal Policies

	Major Internal Policies
	→Articles of Association
	→Rules of Procedure for Shareholders Meetings
	→Procedures for Election of Directors and Supervisors
	→Audit Committee Charter
	→Independent Directors Duties
	→Remuneration Committee Charter
	→Corporate Governance Best Practice Principles
	→Ethical Corporate Management Principles
	→Procedures for Ethical Management and Guidelines for Conduct
	→Corporate Social Responsibility Practice Principles
	→Codes of Ethical Conduct
	→Preventing Insider Trading and Operational Procedures for Handling Material Inside Information