Company Rules
Relevant information of rules and measures of corporate governance of Golden Win International CORP. is described below:
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Item No. |
File Name |
Download |
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01 |
Articles of Incorporation |
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02 |
Operation Procedure for Making of Guarantee/Endorsement |
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03 |
Procedures for Endorsing or Providing Guarantees for Others &Procedures for Lending Funds to Others |
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04 |
Corporate Governance Best Practice Principles |
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05 |
Rules for Election of Board of Directors |
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06 |
Standard Operating Procedure for Handling Demands by Directors |
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07 |
Regulations Governing Procedure for Board of Directors Meetings of Public Companies |
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08 |
Rules Governing Organizational Structure of Salary and Remuneration Committee |
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09 |
Rules Governing Organizational Structure of Audit Committee |
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10 |
Board of Directors and Functional Committees Performance Evaluation Policy |
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11 |
Procedures for Handling Material Non-Public Information and Preventing Insider Trading |
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12 |
Rules for Management Integrity |
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13 |
Code of Ethical Conduct for Directors, Supervisors, and Managers |
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14 |
Whistleblowing Procedures |
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15 |
Information Security Management Policy |
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16 |
Best Practice Rules of Sustainable Development |
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17 |
Procedures for the Management of Sustainability Information |
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18 |
Procedures for Related Party Transactions |
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19 |
Rules of Procedure for Shareholders’ Meetings |
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