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.
| Title | File |
| Corporate Governance Best Practice Principles | |
| Articles of Incorporation | |
| Ethical Corporate Management Operating Procedures and Code of Conduct |  公司誠信經營作業程序及行為指南 1 file(s) 981.00 KB
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| Procedure for Lending Funds to Other Parties |  公司資金貸與作業程序 1 file(s) 486.38 KB
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| Corporate Social Responsibility Code of Conduct and Regulations |  企業社會責任行為準則管理辦法 1 file(s) 931.40 KB
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| Management Procedures for the Acquisition and Disposal of Assets | 取得或處分資產規則管理辦法 1 file(s) 695.95 KB
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| Rules of Procedure for the Shareholders' Meeting | |
| Regulations Governing Endorsements and Guarantees | |
| Employee Code of Conduct and Regulations | 員工道德行為準則管理辦法 1 file(s) 968.50 KB
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| Code of Ethical Conduct for Directors, Supervisors, and Managerial Officers | 董事、監察人及經理人道德行為準則管理辦法 1 file(s) 931.50 KB
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| 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 | 集團企業、特定公司及關係人間業務往來管理辦法 1 file(s) 291.66 KB
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| Rules Governing Financial and Business Matters Between the Corporation and its Related Parties | 關係人相互間財務業務相關作業管理辦法 1 file(s) 289.36 KB
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