檔案名稱 | Download |
Articles of Association | |
Rules of Procedure for Shareholders' Meeting | |
Endorsement Guarantee Operation Method | |
Director Election Method | |
Code of Integrity Management | |
Procedures for Loaning Funds to Others | |
Code of Ethical Conduct | |
Code of Practice on PChome Corporate Governance | |
Procedures for Acquisition or Disposal of Assets by PChome | |
Articles of Association of the Remuneration Committee |