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Corporate Governance
 
resolution of the Board (Please click the year to download the related material)
Corporate Governance Information
  Title  
     Articles of Incorporation
 
     Shareholders' Meeting Rules and Procedures
 
     Director Election Regulations
 
     Operating Procedures of Aquisition or Disposal of Assets
 
     Operating Procedures of Fund Lending
 
     Operating Procedures of Endorsement and Guarantee
 
     Rules and Procedures of the Meeting of Board of Directors
 
     Rules Governing the Scope of Powers of Independent Directors
 
     Organization Chart and Managers' Major Responsibility
 
     Internal Auditing Organization and Operation
 
     Compensation Committee Charter
 
     Audit Committee Charter
 
     Ethical Corporate Management Best Practice Principles
 
     Code of Conduct
 
     Delta Corporate Social Responsibility Best Practice Principles
 
     Management Procedures for Handling Charitable Donations or Sponsorships
 
     Material Information(CODE: 2308)
 
     Table of Authorized Limits for the Acquisition or Disposal of Assets
 
     Delta's Tax Policy
 
     Rules of Performance Evaluation of the Board of Directors
 
     Assessing Results of 2016 Self-Evaluation of Board Performance
 
     Supplier-Delta Declaration of Compliance with EICC Code of Conduct
 
     Supplier-Delta Conflict Minerals Policy
 
     Supplier-Delta Survey for Metal Origins and Declaration of Conflict Metal Free
 
     Supplier-Delta Integrity Undertaking
 
     Supplier-Delta Guarantee Letter Regarding Environment-Related Substances
 
 
 
 
 
 
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