檔案名稱 | Download |
Articles of Association | Download |
Rules of Procedure for Shareholders' Meeting | Download |
Endorsement Guarantee Operation Method | Download |
Director Election Method | Download |
Procedures for Loaning Funds to Others | Download |
Code of Ethical Conduct | Download |
Code of Practice on PChome Corporate Governance | Download |
Procedures for Acquisition or Disposal of Assets by PChome | Download |
Articles of Association of the Remuneration Committee | Download |
Information Security Policy | Download |
Procedures for the Prevention of Insider Trading | Download |
Code of Integrity Management | Download |
Procedures for Ethical Management and Guidelines for Conduct | Download |
Implementation Measures for Whistleblower Reporting and Protection System | Download |
Human Rights Policy | Download |
Green and Social Impact Investment Plan | Download |
Environmental and energy conservation and carbon reduction management policies | Download |