Major Corporate Policies

Item Download
Rules of Procedure for Shareholders Meetings
Ethical Corporate Management Best Practice Principles
Risk Management Policy
Sustainable Development Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Corporate Governance Best Practice Principles
Rules for Performance Evaluation of Board of Directors
Rules Governing Financial and Business Matters Between the Company and its Related Parties
Rules of Procedure for Board of Directors Meeting
Procedures for Acquisition or Disposal of Assets
Procedures for Endorsement and Guarantee
Procedures for Lending Funds to Other Parties
Procedures for Handling Transactions of Related Parties, Specific Companies and Group Enterprises
Procedures for Insider Trading Prevention
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ir@jia-yun.com.tw
Taipei Exchange
Stock Ticker：7783

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