重要な社内規程ファイルのダウンロード
- 董事會議事規則.pdf
- 泓德能源供應商行為準則.pdf
- 股東會議事規則.pdf
- 董事選舉辦法.pdf
- 永續發展實務守則.pdf
- 獨立董事之職責範疇規則.pdf
- 薪資報酬委員會組織規程.pdf
- 防範內線交易管理辦法.pdf
- 審計委員會組織規程.pdf
- 取得或處分資產處理程序.pdf
- HDRE綠色採購政策.pdf
- 背書保證作業程序.pdf
- 資金貸與他人作業程序.pdf
- 檢舉制度.pdf
- 公司治理實務守則.pdf
- 誠信經營守則.pdf
- 道德行為準則.pdf
- 誠信經營作業程序及行為指南.pdf
- 誠信經營守則暨檢舉申訴辦法.pdf
- 董事會及功能性委員會績效評估辦法.pdf
- 資訊安全管理政策
- 公司章程.pdf
- Audit Committee Charter.pdf
- Procedures for Ethical Management and.pdf
- Corporate Governance Best-Practice Principles.pdf
- Rules and Procedures of Board of Directors Meetings.pdf
- Rules and Procedures of Shareholders’Meeting.pdf
- Articles of Incorporation of HD Renewable Energy Co., Ltd..pdf
- Operating Procedures For Preventing Insider Trading.pdf
- Compensation Committee Charter.pdf
- Sustainable Development Best Practice Principles.pdf
- Rules Governing the Scope of Powers of Independent Directors.pdf
- Ethical Corporate Management Best Practice Principles.pdf
- Ethical Conduct Best Practice Principles.pdf
- Rules for Performance Evaluation of BOD.pdf
- Regulations Governing Evaluation of the Performance of the BOD.pdf