Corporate Governance-Relevant Rules and Information


持續創新改善 全員追求卓越

Continuous innovation and improvement
All employees pursue excellence

Relevant Rules and Information

Organization Chart; Article of Incorporation; Shareholders and Document Downloads

  • Organization Chart
  • Manager's setting, title and responsibilities
  • Department business
  • Article of Incorporation
  • Risk Management Policy and Operating Procedure
  • Procedures of Lending Funds to Other Parties and Endorsement/Guarantee
  • Code of Ethical Conduct
  • LASER TEK Corporate Governance Practice Principles
  • LASER TEK Sustainable Development Practice Principles
  • LASER TEK Ethical Corporate Management Best Practice Principles
  • Procedures for Ethical Management and Guidelines for Conduct
  • Procedures for the Prevention of Insider Trading
  • Procedures for Acquisition or Disposal of Assets
  • Rules of Procedure for Shareholders Meetings
  • Management of Operation of Board Meeting
  • Procedures for Election of Directors
  • Audit Committee Charter
  • Sustainable Policy