Major Internal Policies
Article of Incorporation and organization
- Articles of Incorporation
- Rules and Procedures of Shareholders' Meetings
- Methods of Election of Directors of the Board Walsin Lihwa
- Board of Directors Meeting Regulations
- Regulations Governing Board Performance Evaluation
- Audit Committee Charter
- Compensation Committee Charter
- Sustainable Development Committee Charter
- Nomination Committee Charter
Financial regulations
- Procedures for the Acquisition and Disposal of Assets
- Procedures for Lending Funds to Other Parties
- Endorsement and Guarantee Procedures
- Derivatives Trading Procedures
- Procedures for Governing Financial and Business Matters Between this Corporation and its Related Parties
Corporate governance regulations
- Corporate Governance Best Practice Principles
- Ethical Corporate Management Best Practice Principles
- Procedures for Ethical Management and Guidelines for Conduct
- Ethical Conduct Guidelines for Directors of the Board and Managerial Officers
- Ethical Conduct Guidelines for Employees
- Standard Operating Procedures for Processing Requests Made by the Directors of the Board
- Procedures for Handling Material Inside Information and Prevention of Insider Trading
- Guidelines for Suggestions and Complaints by Stakeholders
- Intellectual Property Right Management Manual
- Risk Management Policy and Procedures
- Sustainable Development Practice Principles