德淵企業

Tex Year Products

GOVERNANCE

Regulatory TitleElectronic Files
Article of Incorporation Download
Procedures for Acquisition or Disposal of Assets Download
Polices and Procedures for Financial Derivatives Transactions Download
Rules for Endorsement & Guarantee Download
Procedures for Lending Funds to Other Parties Download
Rules and Procedures of Shareholders Meeting Download
Rules and Procedures of Board of Directors Meetings Download
Rules for Election of Directors and Supervisors Download
Code of Ethics for Directors, Supervisors and Managers Download
Procedures for Internal Information Download
Compensation Committee Charter Download
Procedures and Instrustions of Ethical Corporate Management Download
Corporate Governance Practice Principles Download
Corporate Social Responsibility Practice Principles Download