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Major Internal Policies
| TOPICS | DOWNLOAD |
| Articles of Incorporation | READ MORE |
| Rules and Procedures of Shareholders' Meetings | READ MORE |
| Procedures for the Acquisition or Disposal of Assets | READ MORE |
| Procedures for Loaning of Funds and Making of Endorsements/Guarantees | READ MORE |
| Rules of Procedure for Meetings of Board of Directors | READ MORE |
| Rules for Election of Directors | READ MORE |
| Remuneration Committee Charter | READ MORE |
| Audit Committee Charter | READ MORE |
| Rules Governing the Scope of Powers of Independent Directors | READ MORE |
| Procedures for Handling Requests Made by Directors | READ MORE |
| Sustainable Development Best Practice Principles | READ MORE |
| Corporate Governance Best-Practice Principles | READ MORE |
| Ethical Corporate Management Best Practice Principles | READ MORE |
| Codes of Ethical Conduct | READ MORE |
| Procedures for Halt and Resumption Applications | READ MORE |
| Procedures for Handling Material Inside Information | READ MORE |
| Rules for Performance Evaluation of Board of Directors | READ MORE |
| Management of Related Party Transactions | READ MORE |
If you have any questions about sustainable operation, please contact us.
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
IR
E-mail : IR@anpec.com.tw
Tel : +886-3-564-2000
Address : No.6, Duxing 1st Rd., Hsinchu City 300096, Taiwan (R.O.C.)
Office hour : 8：30 AM ～ 5：30 PM
Securities Agent
MasterLink Securities Corporation (Securities Agent)
Tel : +886-2-2768-6668
Fax : +886-2-2768-8778
Address : B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Office hour : 8：30 AM ～ 4：30 PM
Website: http://www.masterlink.com.tw/
