{"id":5631,"date":"2026-06-11T14:15:53","date_gmt":"2026-06-11T06:15:53","guid":{"rendered":"https:\/\/www.namchow.com.tw\/?page_id=5631"},"modified":"2026-06-11T14:28:24","modified_gmt":"2026-06-11T06:28:24","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/en\/governance\/corporate-governance\/","title":{"rendered":"Corporate Governance Regulations"},"content":{"rendered":"
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Corporate Governance Guidelines<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Corporate Governance Regulations<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
Document Name<\/th>\n Download<\/th>\n <\/tr>\n <\/thead>\n
Articles of Incorporation<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Asset Acquisition or Disposal Procedures<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Endorsement Guarantee Operating Procedure<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Loan Procedure<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Shareholders' Meeting Rules<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Board Meeting Rules<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Board Election Procedure<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Related Party Transaction Management<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Remuneration Committee Organizational Regulations<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Corporate Governance Best Practices Code<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Code of Business Ethics<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Code of Practice for Sustainable Development<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Internal Material Information Handling Procedures<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Regulations on Management and Control Operations for Insider Trading Prevention<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Self-Regulation Rules for Disclosure of Information on Mergers and Acquisitions<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Norms for Controlling Corporate Shareholders Exercising Rights and Participating in Resolutions<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Code of Ethical Conduct<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Business Integrity Operations Procedures and Code of Conduct<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Board of Directors Performance Evaluation Measures<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Audit Committee Charter<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Standard Operating Procedure for Handling Board Requests<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n
Information Security Management Policy<\/td>\n \n
\n \n \n <\/div>\n <\/td>\n <\/tr>\n <\/tbody>\n <\/table>\n <\/div>\n <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Corporate Governance Guidelines<\/p>","protected":false},"author":1,"featured_media":0,"parent":326,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-5631","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/5631","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/comments?post=5631"}],"version-history":[{"count":5,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/5631\/revisions"}],"predecessor-version":[{"id":5664,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/5631\/revisions\/5664"}],"up":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/326"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/media?parent=5631"}],"curies":[{"name":"WordPress","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}