富邦媒體科技股份有限公司

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Major Internal Policies

Item

Major Internal Policies

1

Articles of Incorporation

2

Regulations and Procedures of Shareholders’ Meeting

3

Rules of procedure for Board of director meetings

4

Audit committee charter

5

Corporate Governance Best Practice Principles

6

Codes of Business Conduct and Ethics

7

Ethical Corporate Management Best Practice Principles

8

Corporate Social Responsibility Best Practice Principles

9

Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

10

Procedures for Acquisition or Disposal of Assets

11

Procedures for Elections of Directors

12

Human rights policy

13

Remuneration Committee Charter

14

Rules Governing Board of Directors and Functional Committees Performance Assessment

15

Rules Governing the Scope of Powers of Independent Directors

16

Information Security Committee Charter

 
  • Financials
    • Monthly Revenue
    • Financial and Operating reports
    • Annual Report
  • Shareholder Information
    • Major Shareholders
    • Dividend
    • Announcements
    • Contact us
  • Corporate Governance
    • Board of Directors
    • Committees
    • Shareholders' Meeting
    • Practice
    • Major Internal Policies
  • Investor Events
    • IR Calendar
  • QA
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