投資人關係
關於 Poindus
公司章程
- Articles of Incorporation
- Procedures for Prevention of Insider Trading
- Rules of Procedure for Board of Directors Meetings
- Rules of Procedure for Shareholders Meetings
- Procedures for Acquisition or Disposal of Assets
- Procedures for Lending Funds to Other Parties
- Procedures for Endorsement and Guarantee
- Regulations Governing the Election of Directors
- Code of Conduct for Directors and Managers
- Audit Committee Charter
- Regulations for Performance Evaluation of Board of Directors and Functional Committees
- Ethical Corporate Management Best Practice Principles
- Procedures and Guidelines for Ethical Corporate Management
- Whistleblowing Policy and Procedures
- Remuneration Committee Charter
- Sustainable Development Best Practice Principles
| Date | Content | Download File |
|---|---|---|
| 2017/12/20 | Pre-IPO Investor Conference | Download |
