企业管治文件
企業管治文件
Governance Documents
董事会多元化政策.pdf
股东提名个别人士为公司董事或监事之程序.pdf
股东通讯政策.pdf
董事會多元化政策.pdf
股東提名個別人士為公司董事或監事之程序.pdf
股東通訊政策.pdf
BOARD DIVERSITY POLICY.pdf
PROCEDURES FOR SHAREHOLDERS TO NOMINATE AN INDIVIDUAL AS A DIRECTOR OR A SUPERVISOR OF THE COMPANY.pdf
SHAREHOLDERS’ COMMUNICATION POLICY.pdf