Corporate Governance
Investor Relations
Major Internal Policies
| 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 |
| Reduction strategies for Greenhouse gases | Download |
| Environmental and energy conservation and carbon reduction management policies | Download |
| Occupational Safety and Health Policy | Download |
