Important Regulations

You can find the Articles of Incorporation, Procedure for Lending Funds to Other Parties, Management Procedures for Handling Internal Major Information and Prevention of Insider Trading, and other operating procedures of HannStar Board Corporation here.
*Please note that only the Traditional Chinese version is provided for the operating procedures.
Corporate Governance Best Practice Principles
Articles of Incorporation
Ethical Corporate Management Operating Procedures and Code of Conduct
Procedure for Lending Funds to Other Parties
Corporate Social Responsibility Code of Conduct and Regulations
Management Procedures for the Acquisition and Disposal of Assets
Rules of Procedure for the Shareholders' Meeting
Regulations Governing Endorsements and Guarantees
Employee Code of Conduct and Regulations
Code of Ethical Conduct for Directors, Supervisors, and Managerial Officers
Board of Directors Performance Evaluation Guidelines.
Remuneration Committee Charter
Rules of Procedure for the Board of Directors Meetings
Regulations Governing the Election of Directors and Supervisors
The Procedures for Handling Material Inside Information and prevention of insider trading
Sustainable Development Best Practice Principles
Regulations Governing Of Business Dealing Between Group Enterprise、Specified Company And Related Party
Rules Governing Financial and Business Matters Between the Corporation and its Related Parties
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