Major Internal Policies - Wanshih Electronic

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Major Internal Policies

Article of Incorporation

View the company’s articles of incorporation and basic operational framework

Rules of Procedure for Shareholders Meetings

Understand procedures and regulations for shareholders meetings

Procedures for Election of Directors and Supervisors

View procedures and regulations for electing directors and supervisors

Remuneration Committee Charter

Understand the structure and operation of the remuneration committee

Ethical Corporate Management Principles

View corporate integrity and ethical governance principles

Procedures for Ethical Management and Guidelines for Conduct

Understand ethical management procedures and conduct guidelines

Rocedures for Handling Material Inside Information<

View regulations related to handling and disclosure of material information

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