Home
	About APCB About APCB Company Milestone Company Location Voice Of Customer Product Introduction Market Orientation Product Introduction System Certificate Quality System Environment System Production Equipment Production Equipment Quality Assurance Equipment Manufacture Flow Manufacture Flow Process Ability Company Capability Investor Service Finance Information Event Schedule Inportant Informaiton Announcement Stock Price And ShareholdingInformation Human Resource Staff Acquisition Personnel Welfare Personnel training 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 CSR Mission OR Policy Certificates Performance Indicators Stakeholder Engagement Identification of Stakeholder Communication with Stakeholder Stakeholder Contact
	Language： CHINESE ENGLISH

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 2025/06/20 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 2025/08/08 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 2025/05/07 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 2025/08/08 PDF