Corporate Governance

Material Information(CODE: 2308)

Shareholders' Meetings

Directors and Meetings of the Board of Directors

Director Election Regulations
Resolution of the Board of Directors (Please click the year to download the related material)
2021 2020
Rules and Procedures of the Meeting of Board of Directors
Communication between Independent Directors, the Chief Internal Auditors and CPAs (Please click the year to download the related material)
2021 2020 2019
Rules of Performance Evaluation of the Board of Directors
Rules Governing the Scope of Powers of Independent Directors
Delta Board of Directors
Composition of the Board of Directors

Functional Committees

Internal Policies

Articles of Incorporation
Delta Group Code of Conduct
Operating Procedures of Acquisition or Disposal of Assets
Table of Authorized Limits for the Acquisition or Disposal of Assets
Operating Procedures of Fund Lending
Operating Procedures of Endorsement and Guarantee
Delta Corporate Social Responsibility Best Practice Principles
Delta Group Personal Data Protection Management Policy
Management Procedures for Handling Charitable Donations or Sponsorships
Internal Auditing Organization and Operation
Ethical Corporate Management Best Practice Principles
Corporate Governance Best Practice Principles
Delta tax policy
Delta Group Human Rights and Employment Policy
The Implementation of Ethical Corporate Management (Please click the year to download the related material)
2020 2019
The Implementation of Corporate Governance (Please click the year to download the related material)
2020 2019
The Implementation of CSR (Please click the year to download the related material)
2020 2019
Delta Group Management Measures of the Whistle-blowing System
Delta Conflict Minerals Policy
Delta Environmental Safety and Health Policies
Procedures for Handling Material Inside Information
Delta Information Security Policy
Implementation of Delta Information Security
Delta Group Risk Management Policy
Implementation of Delta Group Risk Management Policy
Intellectual Property Management Plan

Others

Supply Chain

M.O.P.S.

Market Observation Post System

Stock Quotes

Taiwan Stock Exchange
(Stock Ticker: 2308)

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