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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
Corporate Social Responsibility Best Practice 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
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.		 B1 Restaurant
Audit_
Richard Hsing		 2020.02.05 All independent directors Seminar on 2020 Audit Priorities Masterlink Securities Corp.
President_
Chen, Fu-Sheng		 2019.12.25 All directors Regulations for Handling Reported Illegal and Unethical or Dishonest Conduct. 6F Meeting Room
Audit_
Richard Hsing		 2019.06.28 All employees 1.Operating Procedures for Handling Internal Material Information and Preventing Insider Trading.
2.Regulations Governing Trade Secrets and Insider Trading.
3.Regulations Governing Reporting of Illegal, Unethical or Dishonest Conduct.		 B1 Restaurant
President_
Chen, Fu-Sheng		 2019.09.02 All employees Ethical Corporate Management and Code of Conduct. B1 Restaurant
Audit_
Richard Hsing		 2019.02.13 All independent directors Seminar on 2019 Audit Priorities. Masterlink Securities Corp.