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INVESTOR INFORMATION

Corporate Governance Zone

コーポレート・ガバナンス

Articles of Association
Procedures for Acquiring or Disposing of Assets
Methods for handling fund loans to others
Endorsement Guarantee Procedures
Procedures for engaging in derivatives trading
The Company’s Employee Code of Ethical Conduct
Compensation Committee Organization Charter
Internal Important Information Processing Procedures
Corporate Governance Code of Practice
Group Enterprises, Specific Companies and Related Persons Transaction Procedures
Group Enterprise Management (Subsidiary Supervision) Measures
Honest Business Operation Procedures and Behavior Guidelines
Performance Evaluation Methods for Board of Directors and Functional Committees
Sustainable Development Code of Practice
Risk Management Policy and Procedures

組織アーキテクチャ
取締役会
機能別委員会の運営
内部監査
情報セキュリティリスク管理フレームワーク
インサイダー取引を防止する
リスク管理の運営状況
企業信頼経営政策
重要な会社の規則

Taipei Headquarter

+886-2-2654-6363
+886-2-2654-6161
sales@prolific.com.tw
7F, No.48, Sec. 3, Nan Kang Rd., Nan Kang, Taipei, Taiwan 115, R.O.C.

Hsinchu Office

+886-3-578-2011
+886-3-578-2022
sales@prolific.com.tw
No.10-2, Lixing 1st Rd., Hsinchu Science Park, Hsinchu City 300, Taiwan, R.O.C.

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