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Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Cyber Security Management Audit Committee Diversification and independence of board of directors Contact Us     APCB(Taiwan)   No.6 Lane84,Chun-Ying St.,   Shu-Lin City, Taipei,   23863, Taiwan   TEL：+886(2)26832626   FAX：+886(2)26838440   APCB(Kunshan)   No.1818 Jin-Sha-Jiang North   Road, Economic Technical   Development Zone,KunShan   City,Jiang Su Province,   215300, China   TEL：+86(512)57039999   FAX：+86(512)57039688     Organizational and operational regulations Regulation Upload date File         Articles of Incorporation 2022/06/23 PDF         Rules of Procedure for Shareholders Meetings 2022/06/23 PDF         Rules of Procedure for Board of Directors Meetings 2023/06/14 PDF         Procedures for Election of Directors 2022/06/23 PDF         Guidelines for Ethical Conduct 2022/06/23 PDF         Regulations Loaning of Funds 2022/06/23 PDF         Regulations Making of Endorsements/Guarantees 2022/06/23 PDF         Regulations the Acquisition and Disposal of Assets 2022/06/23 PDF         Engaging in Derivatives Trading 2022/06/23 PDF         Remuneration Committee Charter 2022/06/23 PDF         Ethical Corporate Management Best Practice Principles 2022/06/23 PDF         Corporate Social Responsibility Best Practice Principles 2015/03/20 PDF         Procedures for Handling Material Inside Information 2022/12/16 PDF         Rules of Embezzle 2017/08/08 PDF         The Board Performance Evaluation Rules 2022/12/16 PDF         Audit Committee Charter 2022/06/23 PDF         Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises 2022/08/08 PDF         ESG Information Management standard 2024/12/16 PDF