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Company Governance
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Contact Us
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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 |
APCB(Thailand) | | Bangpa-in Industrial Estate,139/2 Moo 2 Udomsorayuth Rd., T.Klongjig,A.Bangpa-in,Ayutthaya 13160, Thailand | TEL:+66(35)258222 | FAX:+66(35)258226-7 |
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Organizational and operational regulations
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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 | 2022/06/23 | 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 | 2010/05/07 | PDF | Rules of Embezzle | 2017/08/08 | PDF | The Board Performance Evaluation Rules | 2020/11/06 | 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 |
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