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Corporate Governance-Major Internal Policies

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.