Corporate Governance-Major Internal Policies
Training on Internal Policies
| Instructor | Date | Subject | Course | Location | Hours(H) | People |
| 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 |
| President_ Chen, Fu-Sheng |
2019.12.25 | All directors | Regulations for Handling Reported Illegal and Unethical or Dishonest Conduct. | 6F Meeting Room | 0.5H | 9 |
| 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 | 2H | 85 |
| President_ Chen, Fu-Sheng |
2019.09.02 | All employees | Ethical Corporate Management and Code of Conduct. | B1 Restaurant | 1H | 212 |
| Audit_ Richard Hsing |
2019.02.13 | All independent directors | Seminar on 2019 Audit Priorities. | Masterlink Securities Corp. | 1H | 9 |
