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Article of Incorporation
- Articles of Association
- Procedures Governing the Derivative Goods Transaction
- Procedures Governing on Acquisition or Disposal of Assets
- Procedures Governing Loaning of Funds to Others
- Rules of Procedure for Shareholders Meetings
- Procedures Governing the Endorsement and Guarantee
- Rules of procedure for election of directors and supervisors
- Rules and Procedures for Board of Directors Meetings
- Corporate Governance Best-Practice Principles
- Operating Procedures for Handling Internal Material Information
- Code of Ethical Conduct
- Remuneration Committee Charter
- Audit Committee Charter
- Measures for the Report on Illegal, Immoral and Dishonest Acts
- Procedures for Ethical Management and Guidelines for Conduct
- Ethical Corporate Management Best Practice Principles
- Corporate Social Responsibility Best Practice Principles
- Corporate Sustainability Committee Charter
- Regulations for the Conduct of Sustainable Development
- Intellectual Property Management Measre
- Risk Management Policies and Procedures
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2020/12/10
Investor Service
Spokesman
Name: Tina Yeh
TEL: 886-4-7565307
E-mail: spokesman@paiho.com
Spokesman Agent
Name: Yao-Da Huang
TEL: 886-4-7565307
E-mail: finance@paiho.com
Common Share Transfer Agent and Registra
The Transfer Agent Department of Chinatrust Commercial Bank
Address : 5F, 83, Sec. 1, Chung-Ching S. Rd., Taipei, Taiwan 100, R.O.C.
TEL: 886-2-66365566
Website: www.ctbcbank.com