{"id":822,"date":"2020-04-06T22:15:10","date_gmt":"2020-04-06T14:15:10","guid":{"rendered":"http:\/\/huakai.com.tw\/?page_id=822"},"modified":"2025-12-22T14:26:31","modified_gmt":"2025-12-22T06:26:31","slug":"822-2","status":"publish","type":"page","link":"https:\/\/www.huakai.com.tw\/en\/822-2\/","title":{"rendered":"Major Internal Policies"},"content":{"rendered":"

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Major Internal Policies<\/span>
<\/strong><\/h2>\n

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<\/h4>\n

Articles of Incorporation<\/h4>\n

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<\/h4>\n

Rules of Procedure Board of Directors Meetings<\/h4>\n

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<\/h4>\n

Rules and Procedures for Shareholders' Meeting<\/h4>\n

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<\/h4>\n

Audit Committee Organizational Regulations<\/span><\/h4>\n

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<\/h4>\n

Remuneration Committee Articles<\/h4>\n

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<\/h4>\n

Procedures for Acquiring and Dispoing of Assets<\/h4>\n

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<\/h4>\n

Procedures for Fund Lending<\/h4>\n

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<\/h4>\n

Procedures for Endorsement and Guarantee<\/h4>\n

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<\/h4>\n

Procedures for election of directors and supervisors<\/h4>\n

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<\/h4>\n

Board Performance Evaluation Measures<\/h4>\n

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<\/h4>\n

Code of Ethical \nConduct for Directors and Mangers<\/h4>\n

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<\/h4>\n

Corporate governance principles<\/h4>\n

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<\/h4>\n

Sustainable Development Code of Practice<\/h4>\n

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<\/h4>\n

Sustainable Development Architecture<\/h4>\n

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<\/h4>\n

Procedures for Handling Material Inside Information<\/h4>\n

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<\/h4>\n

Procedures for Related party transaction<\/h4>\n

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<\/h4>\n

Code of Integrity Management<\/h4>\n

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<\/h4>\n

Procedures for Ethical Management and \nGuidelines for Conduct<\/h4>\n

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<\/h4>\n

Guidelines for Handling Reported Cases of Illegal and Unethical Behaviors<\/h4>\n

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<\/h4>\n

Employees rules and regulations<\/h4>\n

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<\/h4>\n

Regulations Governing employee grievance<\/h4>\n

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<\/h4>\n

Risk Management Policies and Procedures<\/h4>\n

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<\/h4>\n

Human Rights Policy Statement<\/h4>\n

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<\/h4>\n

ESG Committee Charter<\/h4>\n

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