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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
  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
 
 
Organizational and operational regulations
RegulationUpload dateFile
        Articles of Incorporation2022/06/23PDF
        Rules of Procedure for Shareholders Meetings2022/06/23PDF
        Rules of Procedure for Board of Directors Meetings2022/06/23PDF
        Procedures for Election of Directors2022/06/23PDF
        Guidelines for Ethical Conduct2022/06/23PDF
        Regulations Loaning of Funds2022/06/23PDF
        Regulations Making of Endorsements/Guarantees2022/06/23PDF
        Regulations the Acquisition and Disposal of Assets2022/06/23PDF
        Engaging in Derivatives Trading2022/06/23PDF
        Remuneration Committee Charter2022/06/23PDF
        Ethical Corporate Management Best Practice Principles2022/06/23PDF
        Corporate Social Responsibility Best Practice Principles2015/03/20PDF
        Procedures for Handling Material Inside Information2010/05/07PDF
        Rules of Embezzle2017/08/08PDF
        The Board Performance Evaluation Rules2020/11/06PDF
        Audit Committee Charter2022/06/23PDF
        Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises2022/08/08PDF
 
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