風險管理政策及程序 (Risk Management Policies and Procedures)
關係人相互間財務業務相關作業規範 (Guidelines for Financial and Business Transactions with Related Parties)
資金貸與他人作業程序 (Procedures for Lending Funds to Others)
誠信經營守則 (Code of Ethical Business Conduct)
衍生性商品交易作業程序 (Procedures for Derivatives Trading)
薪資報酬委員會組織規程 (Compensation Committee Charter)
董事選任程序 (Procedures for Election of Directors)
董事會議事規範 (Rules of Procedure for Board Meetings)
董事會自我評鑑或同儕評鑑辦法 (Regulations for Board Performance Self-Evaluation and Peer Evaluation)
董事及經理人道德行為準則 (Code of Ethical Conduct for Directors and Managers)
背書保證作業程序 (Procedures for Endorsements and Guarantees)
股東會會議事規則 (Rules of Procedure for Shareholders’ Meetings)
申請暫停及恢復交易作業程序 (Procedures for Applying Suspension and Resumption of Trading)
環境關聯物質管理程序 (Procedures for Environmental-Related Substances Management)
獨立董事之職責範疇規則 (Rules Governing the Scope of Duties of Independent Directors)
永續發展實務守則 (Sustainable Development Best Practice Principles)
內部重大資訊處理暨防範內線交易管理作業程序 (Procedures for Handling Material Internal Information and Insider Trading Prevention)
公司檢舉非法與不道德或不誠信行為案件之處理辦法 (Procedures for Handling Reports of Illegal, Unethical, or Dishonest Conduct)
公司治理實務守則 (Corporate Governance Best Practice Principles)
公司章程 (Articles of Incorporation)
取得或處分資產處理程序 (Procedures for Acquisition or Disposal of Assets)
審計委員會組織規程 (Audit Committee Charter)
採購安全評估作業指導書 (Procurement Safety Assessment Guidelines)
永續發展委員會組織章程 (Sustainable Development Committee Charter)
