世紀鋼鐵結構股份有限公司
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  1. Governance
  2. Major Internal Policy
Organizational Structure Board Of Directors Business Strategies Major Message Major Internal Policy Internal Audit Compensation Committee Audit Committee Top 10 shareholders list Operational conditions Professional Certificate

Major internal policies


1.Articles of Association



2.Ethical Corporate Management Best Practice Principles



3.Procedures for Ethical Management and Guidelines for Conduct



4.Corporate Governance Best Practice Principles



5.Sustainable Development Best Practice Principles



6.Guidelines for the Adoption of Codes of Ethical Conduct



7.Rules of Procedure for Shareholders Meetings



8.Rules Governing Procedure for Board of Directors Meetings



9.Rules for Election of Directors



10.Rules for Performance Evaluation of Board of Directors



11.Remuneration Committee Charter



12.Remuneration Committee Charter



13. Rules Governing the Scope of Powers of Independent Directors



14.Procedures Governing the Acquisition and Disposal of Assets



15.Procedures for Lending Funds to Other Parties



16.Procedures for Making of Endorsements/Guarantees



17.Procedures for Handling Material Inside Information



18.Standard Operating Procedures for Handling Requests made by Directors



19.Measures on Risk Management Policies and Procedures



20.Measures for Information Security Management



21.Century Iron and Steel Industrial Co., Ltd. Rules Governing Financial and Business Matters Between this  Company and its Affiliated Enterprises


© Century Iron & Steel Industrial Co,Ltd. 2020
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(03)473-0201
(03)473-8325
No.1119, Sec. 1, Zhongshan Rd., Guanyin Dist., Taoyuan City 328, Taiwan (R.O.C.)