Corporate Governance

Major Internal Policies

ItemDownload
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