Other company-related rules and important information
Home Corporate Governance Other company-related rules and important information
Title Description Files
Articles of Incorporation (EN)   (Download)
Corporate Governance Best Practice Principles (CH)   (Download)
Code of Ethical Conduct (EN)   (Download)
Ethical Corporate Management Best Practice Principles (CH) In order to implement the integrity management policy and all of the Directors have signed on the statement of ethical management. We have also organized four seminars for promoting corporate governance and ethical management with a total of 108 people participating in them. The e-Learning sessions reached 611 people. We have also included the ethical management principles in labor contracts and statement of ethical management so that all managerial personnels and all employees shall follow the ethical management principles. (Download)
Business Conduct Guidelines (EN)   (Download)
Rules for Board of Directors Performance Assessments (CH) Performance Evaluation Report of the Board of Directors and Functional Committees (Download)
Procedures for Ethical Management and Guidelines for Conduct (EN)   (Download)
Operational Procedures for Handling Material Information and Preventing Insider Trading (CH) From time to time, the Company conducts publicity on "Operational Procedures for Handling Material Information and Preventing Insider Trading" and related laws and regulations to Directors, managers and employees. For new Directors, managers and employees, the Company shall provide relevant legal publicity within 3 months after their arrival.
The Company has conducted relevant publicity to current Directors, managers and employees before Dec. 21, 2021, including the scope of internal material information, confidential operations, public operations and violations, and sent the Procedure to all Directors , managers and employees for reference.
The Company also conducts "Operational Procedures for Handling Material Information and Preventing Insider Trading" online publicity courses through e-Learning. The course is 0.1 hour each time, with 602 people, a total of 60.2 hours.
(Download)
Measures for the Report on Illegal, Unethical and Dishonest Conducts (CH)   (Download)
Cyber Security Management Framework and Activity (CH)   (Download)
2021 the Company's fulfillment of the integrity management situation   (Download)