Compliance

• Description
  File Format
• Articles of incorporation
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• Audit-Committee-Charter
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• Compensation-Committee-Charter
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• Procedures of Acquisition or Disposal of Assets
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• Procedures-for-Endorsements-and-Guarantees
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• Procedures for Engaging in Financial Derivatives Transactions
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• Procedures for Governing Loaning of Funds
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• Rules Governing the Conduct of Shareholders Meeting
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• Rules Governing Election of Directors
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• Procedures for Prevention of Insider Trading
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• Procedures for Ethical Management and Guidelines for Conduct
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• Sustainable Development Best Practice Principles
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• Corporate Governance Best-Practice Principles
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• Ethical Management Violation Handling Instruction
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• Rules Governing the Scope of Duties of Independent Directors
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• Rules-for-Remuneration-of-Directors-and-Performance-Assessment-of-the-Board-of-Directors
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• The-Code-of-Ethics-and-Professional-Conduct-for-Directors
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• Risk Management Committee Charter
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• ESG Committee Charter.pdf
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• Risk Management Policy and Procedures
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• Winbond-Anti-Corruption-Commitment
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