德淵企業

Tex Year Products

GOVERNANCE

Regulatory TitleElectronic Files
Article of Incorporation Download
Procedures for Acquisition or Disposal of Assets Download
Policies 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 Download
Self-Evaluation or Peer Evaluation of the Board Download
Code of Ethics for Directors and Managers Download
Adopt Standard Operating Procedures for Handling Requests Made by Directors Download
Audit Committee Charter Download
Remuneration Committee Charter Download
Corporate Sustainability Committee Charter Download
Procedures and Instrustions of Ethical Corporate Management Download
Whistleblowing Procedure Download
Corporate Governance Practice Principles Download
Procedures for Internal Information Download
Risk Management Practice Policy Download
Management of related party transactions Download