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Corporate Governance-Major Internal Policies

Procedures for Derivatives Trading
Rules of Procedure for Shareholders Meetings
Regulations Governing Evaluation of the Board of Directors
Regulations Governing Reporting of Illegal, Unethical or Dishonest Conduct
Corporate Governance Best Practice Principles
Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
Articles of Incorporation
Company's Sustainable Management Principles
Procedures for the Acquisition and Disposal of Assets
Rules of Procedure for Board of Directors Meetings
Procedures for Loaning of Funds and Making of Endorsements/Guarantees
Regulations Governing the Election of Directors and the Audit Committee
Ethical Corporate Management Best Practice Principles
Codes of Ethical Conduct
Audit Committee Charter
Operating Procedures for Supplier Management

Training on Internal Policies

Instructor Date Subject Course Location Hours(H) People
Audit_
Richard Hsing		 2021.12.17 All employees 1. Stock Exchange Information-Management procedures for handling major internal information and preventing insider trading.
2. Instruction on the authorization process.
3. Mailbox for Whistleblower.		 MACHVISION 1H 123
Audit_
Richard Hsing		 2021.08.03 All directors 1. Stock Exchange Information-Management procedures for handling major internal information and preventing insider trading.
2. The importance of business confidentiality and insider trading.
3. Instruction on the authorization process
4. Integrity philosophy and code of conduct.
5. Guidelines for whistleblowing and treatment of illegal, unethical, or dishonest conduct.
6. Guidelines for BCP Risk Control Procedures.		 6F Meeting Room 0.5H 9
Audit_
Richard Hsing		 2020.09.30 All employees 1. Stock Exchange Information_Management procedures for handling major internal information and preventing insider trading.
2. The importance of business confidentiality and insider trading.
3. Instruction on the authorization process.
4. Integrity philosophy and code of conduct.
5. Guidelines for whistleblowing and treatment to illegal, unethical, or dishonest conducts.		 B1 Restaurant 3H 135
Audit_
Richard Hsing		 2020.07.31 All heads of all departments Guidelines for BCP Risk Control Procedures B1 Restaurant 0.5H 22
Audit_
Richard Hsing		 2020.07.31 All directors Guidelines for BCP Risk Control Procedures 6F Meeting Room 0.5H 9
Audit_
Richard Hsing		 2020.02.05 All independent directors 1.Seminar on 2020 Audit Priorities.
2. Integrity philosophy and code of conduct.
3. Guidelines for whistleblowing and treatment to illegal, unethical, or dishonest conducts.		 Masterlink Securities Corp. 1H 3