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Contact
No.568,Fuxing 3rd Rd.,Guishan Dist.,Taoyuan City (33383),Taiwan,R.O.C.
TEL: +886-3-327-7288
FAX: +886-3-318-5999
E-MAIL: phsales@phihong.com.tw
Major Internal Policy
Title
Download
Article of Incorporation
PDF
Rules for Board Performance Assessment
PDF
Ethics and Business Conduct Policy
PDF
Corporate Sustainable Development Committee Organization Chart
PDF
Sustainable Development Best Practice Principles
PDF
Procedures Governing the Application of Trading Halt and Resumption
PDF
Rules and Procedures of Shareholder Meeting
PDF
Rules and Procedures of Board of Director Meeting
PDF
Procedures for Acquisition or Disposal of Assets
PDF
Procedures for Lending Funds to Other Parties
PDF
Procedures for Endorsement and Guarantee
PDF
Rules for Supervision and Management of Subsidiaries
PDF
Procedures for Handling Material Inside Information
PDF
Corporate Governance Guidelines
PDF
Ethical Corporate Management Best Practice Principles
PDF
Rules for Intellectual Property Management
PDF
Rules Governing Financial and Business Matters Between this Corporation and its Related Parties
PDF
Group Management Measures of the Whistle-blowing System
PDF
Title | Download |
---|---|
Article of Incorporation | |
Rules for Board Performance Assessment | |
Ethics and Business Conduct Policy | |
Corporate Sustainable Development Committee Organization Chart | |
Sustainable Development Best Practice Principles | |
Procedures Governing the Application of Trading Halt and Resumption | |
Rules and Procedures of Shareholder Meeting | |
Rules and Procedures of Board of Director Meeting | |
Procedures for Acquisition or Disposal of Assets | |
Procedures for Lending Funds to Other Parties | |
Procedures for Endorsement and Guarantee | |
Rules for Supervision and Management of Subsidiaries | |
Procedures for Handling Material Inside Information | |
Corporate Governance Guidelines | |
Ethical Corporate Management Best Practice Principles | |
Rules for Intellectual Property Management | |
Rules Governing Financial and Business Matters Between this Corporation and its Related Parties | |
Group Management Measures of the Whistle-blowing System |