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Corporate Regulations
Here is the documentation of the enterprise management policy for the set up of the Bull Will organization:
No.
Title
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1
Articles of Incorporation(公司章程 英文版)
2
Operation Procedure for Loaning Funds to others(取得或處分資產處理程序 英文版)
3
Operation Procedure for Making of Guarantee/Endorsement(取得或處分資產處理程序 英文版)
4
Regulations Governing the Acquisition and Disposal of Assets(背書保証作業辦法 英文版)
5
審計委員會組織規程
6
公司章程
7
董事道德行為規範
8
主管及高級專業人員道德行為規範
9
主管以下從事人員道德行為規範
10
取得或處分資產處理程序
11
資金貸與他人作業程序
12
背書保證作業辦法
13
從事衍生性商品交易處理程序
14
薪資報酬委員會組織規程
15
誠信經營守則
16
誠信經營作業程序及行為指南
17
董事會議事規範
18
防範內線交易管理之作業程序
19
處理董事要求之標準作業程序
20
檢舉制度
21
內部重大資訊處理作業程序
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